Mulberry International Ltd

Company Name	Mulberry International Ltd
Director	Ivor Desmond Marshall
Company Status	Active
Company Number	03907098
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Ivor Desmond Marshall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(same day as company formation)
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mrs Loraine Helen Marshall
Nationality	British
Status	Current
Appointed	26 April 2002(2 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Miss Samantha Jane Litten
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	22 Sundridge Avenue Bromley Kent BR1 2PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ivor Desmond Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,588
Current Liabilities	£1,355,687

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

14 August 2000	Delivered on: 26 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

14 August 2000

Delivered on: 26 August 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

12 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
22 July 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
16 July 2022	Compulsory strike-off action has been discontinued (1 page)
15 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
15 July 2022	Previous accounting period shortened from 31 July 2022 to 31 October 2021 (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
26 April 2022	Satisfaction of charge 1 in full (1 page)
29 March 2022	Director's details changed for Ivor Desmond Marshall on 28 March 2022 (2 pages)
29 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	Change of details for Ivor Desmond Marshall as a person with significant control on 28 March 2022 (2 pages)
28 March 2022	Total exemption full accounts made up to 31 July 2020 (10 pages)
10 March 2022	Compulsory strike-off action has been suspended (1 page)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 January 2019	Current accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
24 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
11 February 2016	Director's details changed for Ivor Desmond Marshall on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Ivor Desmond Marshall on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ivor Desmond Marshall on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ivor Desmond Marshall on 1 January 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
21 January 2015	Secretary's details changed for Ms Loraine Helen Turner on 21 January 2015 (1 page)
21 January 2015	Secretary's details changed for Ms Loraine Helen Turner on 21 January 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Registered office address changed from Airport House Ledgers Ltd Purley Way, Croydon Surrey CR0 0XZ to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Airport House Ledgers Ltd Purley Way, Croydon Surrey CR0 0XZ to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 23 October 2014 (1 page)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 23 January 2013 (1 page)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
31 March 2009	Return made up to 14/01/09; full list of members (3 pages)
31 March 2009	Return made up to 14/01/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon CR0 0XZ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon CR0 0XZ (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Return made up to 14/01/08; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Return made up to 14/01/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: emerald house 15A wickham road beckenham kent BR3 5JS (1 page)
20 November 2007	Registered office changed on 20/11/07 from: emerald house 15A wickham road beckenham kent BR3 5JS (1 page)
19 January 2007	Return made up to 14/01/07; full list of members (2 pages)
19 January 2007	Return made up to 14/01/07; full list of members (2 pages)
21 September 2006	Accounts made up to 31 January 2006 (1 page)
21 September 2006	Accounts made up to 31 January 2006 (1 page)
19 May 2006	Return made up to 14/01/06; full list of members (2 pages)
19 May 2006	Return made up to 14/01/06; full list of members (2 pages)
29 September 2005	Accounts made up to 31 January 2005 (1 page)
29 September 2005	Accounts made up to 31 January 2005 (1 page)
28 January 2005	Return made up to 14/01/05; full list of members (6 pages)
28 January 2005	Return made up to 14/01/05; full list of members (6 pages)
9 December 2004	Accounts made up to 31 January 2004 (1 page)
9 December 2004	Accounts made up to 31 January 2004 (1 page)
29 January 2004	Return made up to 14/01/04; full list of members (6 pages)
29 January 2004	Return made up to 14/01/04; full list of members (6 pages)
28 November 2003	Accounts made up to 31 January 2003 (6 pages)
28 November 2003	Accounts made up to 31 January 2003 (6 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
25 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
25 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
18 March 2002	Return made up to 14/01/02; full list of members (6 pages)
18 March 2002	Return made up to 14/01/02; full list of members (6 pages)
11 March 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
11 March 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
21 January 2001	Return made up to 14/01/01; full list of members (6 pages)
21 January 2001	Return made up to 14/01/01; full list of members (6 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
14 January 2000	Incorporation (12 pages)
14 January 2000	Incorporation (12 pages)