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MOLYNEUX SECURITIES (METROPOLITAN) LIMITED

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

Company details

76 GLOUCESTER PLACE, LONDON, W1U 6HJ

MOLYNEUX SECURITIES (METROPOLITAN) LIMITED on the map

Company type: Private Limited Company
Company number: 01064199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.04
dissolution date: 2016.05.17
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2014.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.18
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 30/10/2015
Form type: CH01
Date: 2015.10.30
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013
Form type: CH01
Date: 2014.10.31
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.11.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Form type: TM01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
Form type: TM02
Date: 2012.04.10
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SECRETARY APPOINTED BERYL PATRICIA DAVIS
Form type: AP03
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.15
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.15
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.07
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHASHA / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL DAVIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL DAVIS / 03/11/2009
Form type: CH03
Date: 2009.11.03
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ALTER ARTICLES 01/07/2009
Form type: RES01
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06
Form type: 225
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05
Form type: 225
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14

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Company directors and board members:

BERYL PATRICIA DAVIS (dissolve)
Secretary, 2012.03.28 - 2016.05.17
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
JACK CAPLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2016.05.17
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
BERYL PATRICIA DAVIS (dissolve)
Director, NONE, 2012.03.28 - 2016.05.17
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
DAVID JOHN LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.16 - 2016.05.17
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HOWARD STEVEN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2016.05.17
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
PETER SHASHA (dissolve)
Director, CHARTERED SURVEYOR, 2004.04.23 - 2016.05.17
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
JOHN NEIL DAVIS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.10.22 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
JOHN NEIL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
NICHOLAS JAMES DAVIS (dissolve)
Director, BANKER, 2006.07.10 - 2008.02.15
11 CHALTON DRIVE HAMPSTEAD GARDENS SUBURBS HAMPSTEAD , LONDON
N2 0QW
SIMON HOWARD WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1997.02.07
BANK COTTAGE 11 WESTHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LH

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Information about the Private Limited Company MOLYNEUX SECURITIES (METROPOLITAN) 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: 2016.07.22. Reload the data