| Company Name | Mulberry Imports Limited |
|---|---|
| Directors | Nigel Gordan Glennie and Susan Kay Glennie |
| Company Status | Liquidation |
| Company Number | 02475050 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1990(34 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Nigel Gordan Glennie |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosport Stumps Lane Bosham Chichester West Sussex PO18 8QJ |
| Director Name | Mrs Susan Kay Glennie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosport Stumps Lane Bosham Chichester West Sussex PO18 8QJ |
| Secretary Name | Mr Nigel Gordan Glennie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level Q, Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
Contact
| Website | https://www.wackypracticals.com/ |
|---|---|
| Telephone | 0800 5999458 |
| Telephone region | Freephone |
Location
| Registered Address | Level Q, Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 2.5k at £1 | K. Glennie 50.38% Ordinary |
|---|---|
| 2.5k at £1 | N.g. Glennie 49.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,251 |
| Cash | £65 |
| Current Liabilities | £35,141 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 5 February 1999 | Delivered on: 22 February 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of $163,350 us dollars together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-06886582 and earmarked or designated by reference to the company. Outstanding |
|---|---|
| 28 September 1994 | Delivered on: 11 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 6 September 1991 | Delivered on: 17 September 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £40,000 together with interest accrued now or to be held by the bank on an account numbered 51340100 and earmarked or designated by reference to the company. Outstanding |
Filing History
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2022 | Change of details for Mr Nigel Gordan Glennie as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Change of details for Mrs Susan Kay Glennie as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Director's details changed for Kay Glennie on 11 March 2015 (6 pages) |
| 14 April 2015 | Director's details changed for Kay Glennie on 11 March 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Director's details changed for Kay Glennie on 16 November 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Kay Glennie on 16 November 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Nigel Gordan Glennie on 16 November 2011 (1 page) |
| 15 December 2011 | Director's details changed for Nigel Gordan Glennie on 16 November 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Nigel Gordan Glennie on 16 November 2011 (1 page) |
| 15 December 2011 | Director's details changed for Nigel Gordan Glennie on 16 November 2011 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Director's details changed for Kay Glennie on 17 November 2010 (2 pages) |
| 28 June 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 June 2011 | Director's details changed for Kay Glennie on 17 November 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from, the old grain store adsdean farm, funtington, chichester, west sussex, PO18 9DN (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from, the old grain store adsdean farm, funtington, chichester, west sussex, PO18 9DN (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, units 4-9 bordon trading estate, oakhanger road, bordon, hampshire, GU35 9HH (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, units 4-9 bordon trading estate, oakhanger road, bordon, hampshire, GU35 9HH (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Return made up to 27/02/07; full list of members (9 pages) |
| 25 February 2008 | Return made up to 27/02/07; full list of members (9 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 April 2006 | Return made up to 27/02/06; full list of members
|
| 19 April 2006 | Return made up to 27/02/06; full list of members
|
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 December 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 February 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 22 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 March 1997 | Return made up to 27/02/97; no change of members
|
| 2 March 1997 | Return made up to 27/02/97; no change of members
|
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 53 ravensbury road.,, London, SW18 4RX (1 page) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 53 ravensbury road.,, London, SW18 4RX (1 page) |
| 7 March 1995 | Return made up to 27/02/95; full list of members (8 pages) |
| 7 March 1995 | Return made up to 27/02/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |