Mulberry (Services) Limited

Company Name	Mulberry (Services) Limited
Company Status	Dissolved
Company Number	03551067
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Richard John Gallagher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(2 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Gail Gray
Nationality	British
Status	Closed
Appointed	30 December 2002(4 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Lawrence David Hollis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Eton Drive Wirral Merseyside CH63 1JS Wales

Secretary Name	Mr John Charles Lomax
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	36 Camp Road Woolton Liverpool Merseyside L25 7TS

Secretary Name	Carol Gallagher
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	36 Timms Lane Formby Merseyside L37 7DN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carol Gallagher 50.00% Ordinary
1 at £1	Richard Gallagher 50.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£1,282
Current Liabilities	£237,454

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

3 March 2008	Delivered on: 7 March 2008 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2004	Delivered on: 21 February 2004 Persons entitled: Bibby Factors Northwest LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
3 April 2003	Delivered on: 5 April 2003 Persons entitled: Close Invoice Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding
3 April 2003	Delivered on: 5 April 2003 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 December 2020	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 December 2020 (2 pages)
9 December 2020	Liquidators' statement of receipts and payments to 25 October 2020 (11 pages)
2 January 2020	Liquidators' statement of receipts and payments to 25 October 2019 (11 pages)
15 November 2018	Registered office address changed from Suite One 1a Cronton Road Liverpool L15 9EH to Brentmead House Britannia Road London N12 9RU on 15 November 2018 (2 pages)
12 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26 (1 page)
12 November 2018	Appointment of a voluntary liquidator (3 pages)
12 November 2018	Statement of affairs (9 pages)
15 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
26 May 2016	Director's details changed for Richard John Gallagher on 1 January 2016 (2 pages)
26 May 2016	Secretary's details changed for Gail Gray on 1 January 2016 (1 page)
26 May 2016	Secretary's details changed for Gail Gray on 1 January 2016 (1 page)
26 May 2016	Director's details changed for Richard John Gallagher on 1 January 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Registered office address changed from Suite One 19 Cronton Road Liverpool L15 9EH on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from Suite One 19 Cronton Road Liverpool L15 9EH on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 August 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Richard John Gallagher on 23 April 2010 (2 pages)
10 June 2010	Director's details changed for Richard John Gallagher on 23 April 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 July 2009	Return made up to 23/04/09; full list of members (10 pages)
24 July 2009	Return made up to 23/04/09; full list of members (10 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 May 2008	Return made up to 23/04/08; no change of members (6 pages)
22 May 2008	Return made up to 23/04/08; no change of members (6 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 November 2007	Return made up to 23/04/07; no change of members (6 pages)
8 November 2007	Return made up to 23/04/07; no change of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 June 2006	Return made up to 23/04/06; full list of members (6 pages)
30 June 2006	Return made up to 23/04/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 April 2005	Return made up to 23/04/05; full list of members (6 pages)
22 April 2005	Return made up to 23/04/05; full list of members (6 pages)
1 October 2004	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
1 October 2004	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Return made up to 23/04/03; full list of members (6 pages)
24 October 2003	Return made up to 23/04/03; full list of members (6 pages)
13 October 2003	Registered office changed on 13/10/03 from: 4 rose lane mossley hill liverpool L18 5ED (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 4 rose lane mossley hill liverpool L18 5ED (1 page)
23 September 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
26 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Return made up to 23/04/01; full list of members (6 pages)
25 April 2001	Return made up to 23/04/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
11 August 2000	Ad 06/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 August 2000	Ad 06/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 January 2000	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
26 January 2000	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
5 July 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
23 April 1998	Incorporation (13 pages)
23 April 1998	Incorporation (13 pages)

Mulberry (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London