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MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED

Learn more about MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, GLAMORGAN, CF10 2XQ

MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00986921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 1998.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED is a Private Limited Company, registration number 00986921, established in United Kingdom on the 14. August 1970. The company was dissolved. The company has been in business for 46 years and 3 months. The company is based on CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, GLAMORGAN, CF10 2XQ. Business of the company MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.02.21. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.11.25. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.25
documents available: 1

Mortgages:

MUNICIPAL MUTUAL INSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1985.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.31
ROYAL LIFE INSURANCE LIMITED
MORTGAGE - Outstanding on 1989.04.14
ROYAL LIFE INSURANCE LIMITED.
MORTGAGE - Outstanding on 1990.02.06
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 1991.02.07
ROYAL LIFE INSURANCE LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1994.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, 159 NEW BOND STREET, LONDON, W1Y 0RR
Form type: 287
Date: 1999.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.10.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, 31 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9FA
Form type: 287
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/96 FROM:, 76 GLOUCESTER PLACE, LONDON W1H 4DQ
Form type: 287
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 23/06 TO 31/03
Form type: 225(1)
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/93
Form type: SRES01
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91
Form type: 363(287)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21

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Company directors and board members:

ROGER CHESTON CLIFTON (dissolve)
Secretary, 1998.07.13
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
KEITH MICHAEL BROOKS (dissolve)
Director, CHIEF EXECUTIVE, 1996.03.18
302 CYNCOED ROAD , CARDIFF
CF23 6RX
CAROLINE FIONA PRICE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18
23 PICKWICK ROAD DULWICH VILLAGE , LONDON
SE21 7JN
GEOFFREY ANTONY SPRINGER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18
THE LODGE FITZROY PARK HIGHGATE , LONDON
N6 6HT
KENNETH JOHN GARDNER (dissolve)
Secretary, 1991.11.25 - 1997.01.31
21 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
STEPHEN RIGBY MARSHALL (dissolve)
Secretary, SOLICITOR, 1997.01.31 - 1998.07.13
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
JACK CAPLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 1996.03.18
39 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
JOHN NEIL DAVIS (dissolve)
Director, PROPERTY EXECUTIVE, 1991.11.25 - 1996.03.18
26 CHESTER TERRACE , LONDON
NW1 4ND
DAVID JOHN LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.25 - 1996.03.18
DERWEN COMPTON AVENUE , LONDON
N6 4LH

Companies near to MOLYNEUX SECURITIES (CAMBRIDGE) ltd.

Information about the Private Limited Company MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data