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MOLINARE HOLDINGS LIMITED

Learn more about MOLINARE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LE1 7GS

MOLINARE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.17
dissolution date: 2014.02.28
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

Mortgages:

WH SMITH RETAIL HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.22
BANK OF INDIA
DEBENTURE - Outstanding on 2009.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013
Form type: 2.24B
Date: 2013.07.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012
Form type: 2.24B
Date: 2013.01.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.01
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NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY
Form type: 2.28B
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 19 HARCOURT HOUSE, LONDON, W1A 2AW
Form type: AD01
Date: 2012.06.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANISH SHARMA
Form type: TM01
Date: 2011.09.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 532070
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18/05/10 STATEMENT OF CAPITAL GBP 532070
Form type: SH01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO
Form type: TM01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE
Form type: TM01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.24
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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SECTION 519 CA 2006
Form type: MISC
Date: 2010.05.14
£2.95
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SECTION 519 OF CA 2006
Form type: MISC
Date: 2010.04.27
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APPOINTMENT TERMINATED, SECRETARY DEEPAK SIKKA
Form type: TM02
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.10.27
£2.95
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SECRETARY APPOINTED DEEPAK SIKKA
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 19 CAVENDISH SQUARE, LONDON, GREATER LONDON, W1A 2AW
Form type: 287
Date: 2009.03.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY DEEPAK SIKKA
Form type: 288b
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.31
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DIRECTOR APPOINTED ABHIESHEK TEWARI
Form type: 288a
Date: 2008.12.21
£2.95
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SECRETARY APPOINTED KEITH LASSMAN
Form type: 288a
Date: 2008.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED ANISH KUMAR SHARMA
Form type: 288a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED ANAND KUMAR TIWARI
Form type: 288a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED PROBODH TIWARI
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEEPAK SIKKA
Form type: 288b
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 34 FOUBERTS PLACE, LONDON, W1F 7PX
Form type: 287
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED DEEPAK KUMAR SIKKA
Form type: 288a
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Form type: 287
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 34 FOUBERTS PLACE, LONDON, W1F 7PX
Form type: 287
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NC DEC ALREADY ADJUSTED 26/01/05
Form type: RES05
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 26/01/05
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.02.11
£2.95
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REDUCE ISSUED CAPITAL 26/01/05
Form type: RES06
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: RES13
Document description: CANCEL SHA PREM ACCT 26/01/05
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.02.10

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Company directors and board members:

ABHIESHEK TEWARI (dissolve)
Director, 2008.05.01 - 2014.02.28
C-67 FRIENDS COLONY EAST , NEW DELHI
110065
INDIA
ANAND KUMAR TIWARI (dissolve)
Director, 2008.05.01 - 2014.02.28
C-67 FRIENDS COLONY EAST , NEW DELHI
110065
INDIA
PROBODH TIWARI (dissolve)
Director, 2008.05.01 - 2014.02.28
C-67 FRIENDS COLONY EAST , NEW DELHI
FOREIGN, 110065
INDIA
PETER ALAN CHARLES BALDWIN (dissolve)
Secretary, 1997.02.10 - 2004.09.13
ACORNS OAK END WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
MICHAEL LAWLEY HAMMOND (dissolve)
Secretary, 2003.09.18 - 2003.11.06
64 EDNA ROAD , LONDON
SW20 8BT
KEITH LASSMAN (dissolve)
Secretary, SOLICITOR, 2008.05.01 - 2009.04.15
7 THE OAKS , OXLEY
WS19 4LA, HERTS
ANDREW LAWSON-TANCRED (dissolve)
Secretary, 1993.01.04 - 1995.03.30
ALDBOROUGH MANOR , BOROUGHBRIDGE
YO51 9EP, NORTH YORKSHIRE
NIGEL JOHN ROBERTS (dissolve)
Secretary, 2004.09.13 - 2006.11.14
32 WERNA HOUSE 31 MONUMENT STREET , LONDON
EC3R 8BT
MARK ROSAMOND (dissolve)
Secretary, 1995.03.30 - 1997.02.10
35 PECKARMANS WOOD CRESCENT WOOD ROAD , LONDON
SE26 6RY
DEEPAK KUMAR SIKKA (dissolve)
Secretary, ACCOUNTANT, 2006.11.14 - 2008.05.01
BASEMENT FLAT 106 EDITH GROVE , LONDON
SW10 0NH
DEEPAK KUMAR SIKKA (dissolve)
Secretary, 2009.04.15 - 2010.02.28
BASEMENT FLAT 106 EDITH GROVE , LONDON
SW10 0NH
MARTIN HUME CALDICOT ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 2003.05.02 - 2003.08.01
LONG HOUSE FARM PENRHOS , RAGLAN
NP5 2DE, GWENT
TERENCE BATE (dissolve)
Director, 1997.09.02 - 2001.06.27
105 HAMRI STREET GHAJNSIELEM , GOZO
MALTA
STEPHEN GIBSON CALLEN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.19 - 2003.04.10
14 ST PAULS ROAD , RICHMOND
TW9 2HH, SURREY
BARRY HOWARD FIRMIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 1996.09.27
BROAD OAKS LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
MARK WAYNE FOLIGNO (dissolve)
Director, MANAGING DIRECTOR, 2003.07.17 - 2010.12.22
70 BOLTON ROAD , WINDSOR
SL4 3JL, BERKSHIRE
ANDREW LAWSON-TANCRED (dissolve)
Director, CO DIRECTOR/LAWYER, 1993.01.04 - 1995.03.30
ALDBOROUGH MANOR , BOROUGHBRIDGE
YO51 9EP, NORTH YORKSHIRE
STEVEN JOHN MILNE (dissolve)
Director, MANAGING DIRECTOR, 2003.09.18 - 2010.09.07
SOUTH LODGE 112 LONDON ROAD , HOLYBOURNE
GU34 4EW, HAMPSHIRE
MARK ROSAMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.27 - 1997.09.05
35 PECKARMANS WOOD CRESCENT WOOD ROAD , LONDON
SE26 6RY
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, 1998.01.19 - 2001.09.10
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
NICOLA JANE SARGENT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 1998.01.09
97 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PF
ANISH KUMAR SHARMA (dissolve)
Director, 2008.05.01 - 2011.06.16
R-756 NEW RAJINDER NAGAR , NEW DELHI
FOREIGN, 110060
INDIA
DEEPAK KUMAR SIKKA (dissolve)
Director, FINANCE DIRECTOR, 2006.05.01 - 2008.05.01
BASEMENT FLAT 106 EDITH GROVE , LONDON
SW10 0NH
RICHARD FREDERICK SPINNER (dissolve)
Director, COMPANY EXECUTIVE, 1994.01.04 - 1995.03.30
HERRNSTRASSE 46 8000 MUNCHEN 22 , GERMANY
FOREIGN
DARREN JOSEPH WOOLFSON (dissolve)
Director, TECHNICAL DIRECTOR, 2004.05.18 - 2007.08.13
8 SUNNINGFIELDS CRESCENT HENDON , LONDON
NW4 4RD

Companies near to MOLINARE HOLDINGS ltd.

Information about the Private Limited Company MOLINARE HOLDINGS 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: 2016.07.18. Reload the data