| Company Name | M L R Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967582 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark David Stearman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 06 April 2016) |
| Role | Timber Recycler |
| Country of Residence | United Kingdom |
| Correspondence Address | The Westoe Public House Horsley Hill Road South Shields Tyne And Wear NE33 3DY |
| Secretary Name | Ms Louise Anne Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 06 April 2016) |
| Role | Publican |
| Correspondence Address | The Westoe Public House Horsley Hill Road South Shields Tyne & Wear NE33 3DY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.mlrservicesltd.co.uk |
|---|---|
| Telephone | 07 803120378 |
| Telephone region | Mobile |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£31,936 |
| Cash | £2,865 |
| Current Liabilities | £134,404 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 6 January 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 November 2015 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 11 November 2015 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (16 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (16 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 28 January 2015 (16 pages) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 10 February 2014 | Registered office address changed from 49 the Hollys Birtley Chester Le Street County Durham DH3 1QN on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from 49 the Hollys Birtley Chester Le Street County Durham DH3 1QN on 10 February 2014 (2 pages) |
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 January 2010 | Secretary's details changed for Louise Anne Burns on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Mark David Stearman on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mark David Stearman on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Louise Anne Burns on 13 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (3 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 February 2008 | Director's change of particulars / mark stearman / 21/03/2007 (1 page) |
| 27 February 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / mark stearman / 21/03/2007 (1 page) |
| 27 February 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 September 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 September 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 March 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 24 February 2004 | Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Incorporation (9 pages) |
| 18 November 2003 | Incorporation (9 pages) |