MLS Business Centres (Winchester House) Limited

Company Name	MLS Business Centres (Winchester House) Limited
Company Status	Dissolved
Company Number	04968835
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	27 December 2013 (10 years, 4 months ago)
Previous Name	MLS Business Centres (Aldgate) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 December 2013)
Role	F D
Country of Residence	United Kingdom
Correspondence Address	Little Harestone 63 Harestone Valley Road Caterham Surrey CR3 6HP

Secretary Name	Mr Peter John Moys
Nationality	British
Status	Closed
Appointed	12 February 2007(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 December 2013)
Role	F D
Country of Residence	United Kingdom
Correspondence Address	Little Harestone 63 Harestone Valley Road Caterham Surrey CR3 6HP

Director Name	Mr Stephen Peter Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham North Devon EX33 1LA

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Secretary Name	Mr Jeremy Leslie Cole
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Stirling Road London SW9 9EF

Secretary Name	Mrs Elizabeth Catherine King
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berries 35 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Secretary Name	Stephen Peter Baker
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2007)
Role	Operations Director
Correspondence Address	Little Heath Rose Hill Isfield East Sussex TN22 5UH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Mls Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2013	Final Gazette dissolved following liquidation (1 page)
27 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2013	Final Gazette dissolved following liquidation (1 page)
27 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (9 pages)
21 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (9 pages)
21 June 2013	Liquidators statement of receipts and payments to 27 May 2013 (9 pages)
31 July 2012	Liquidators statement of receipts and payments to 27 May 2012 (11 pages)
31 July 2012	Liquidators' statement of receipts and payments to 27 May 2012 (11 pages)
31 July 2012	Liquidators' statement of receipts and payments to 27 May 2012 (11 pages)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (2 pages)
31 January 2012	Appointment of a voluntary liquidator (2 pages)
13 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
13 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
13 December 2011	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
4 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (7 pages)
4 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (7 pages)
4 August 2011	Liquidators statement of receipts and payments to 27 May 2011 (7 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
28 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
28 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
23 December 2009	Administrator's progress report to 28 November 2009 (12 pages)
23 December 2009	Administrator's progress report to 28 November 2009 (12 pages)
13 August 2009	Result of meeting of creditors (2 pages)
13 August 2009	Result of meeting of creditors (2 pages)
28 July 2009	Statement of administrator's proposal (23 pages)
28 July 2009	Statement of administrator's proposal (23 pages)
11 June 2009	Registered office changed on 11/06/2009 from lyon house 160-166 borough high street london SE1 1JR (1 page)
11 June 2009	Registered office changed on 11/06/2009 from lyon house 160-166 borough high street london SE1 1JR (1 page)
9 June 2009	Appointment of an administrator (1 page)
9 June 2009	Appointment of an administrator (1 page)
13 February 2009	Appointment Terminated Director stephen baker (1 page)
13 February 2009	Appointment terminated director stephen baker (1 page)
1 February 2009	Full accounts made up to 31 August 2007 (11 pages)
1 February 2009	Accounts made up to 31 August 2007 (11 pages)
13 January 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
13 January 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
7 January 2009	Appointment Terminated Director paul williams (1 page)
7 January 2009	Appointment terminated director paul williams (1 page)
24 November 2008	Director's Change of Particulars / paul williams / 24/11/2008 / Nationality was: italian, now: british; HouseName/Number was: , now: blue barn farm; Street was: blue barn farm, now: st georges hill; Area was: st georges hill, now: (1 page)
24 November 2008	Return made up to 19/11/08; full list of members (4 pages)
24 November 2008	Return made up to 19/11/08; full list of members (4 pages)
24 November 2008	Director's change of particulars / paul williams / 24/11/2008 (1 page)
7 August 2008	Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: gergeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA (1 page)
7 August 2008	Director's change of particulars / stephen baker / 07/08/2008 (1 page)
27 May 2008	Full accounts made up to 31 August 2006 (11 pages)
27 May 2008	Accounts made up to 31 August 2006 (11 pages)
29 January 2008	Return made up to 19/11/07; full list of members (2 pages)
29 January 2008	Return made up to 19/11/07; full list of members (2 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Memorandum and Articles of Association (14 pages)
15 May 2007	Memorandum and Articles of Association (14 pages)
3 May 2007	Company name changed mls business centres (aldgate) l td\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed mls business centres (aldgate) l td\certificate issued on 03/05/07 (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (5 pages)
15 January 2007	New secretary appointed (5 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
8 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Return made up to 19/11/06; full list of members (7 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Full accounts made up to 31 August 2005 (15 pages)
5 July 2006	Accounts made up to 31 August 2005 (15 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Return made up to 19/11/05; full list of members (7 pages)
18 January 2006	Return made up to 19/11/05; full list of members (7 pages)
25 November 2005	Secretary's particulars changed (1 page)
25 November 2005	Secretary's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
7 July 2005	Accounts made up to 31 August 2004 (13 pages)
30 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Return made up to 19/11/04; full list of members (7 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: hyde park house 5 manfred road london SW15 2RS (1 page)
21 April 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
21 April 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: hyde park house 5 manfred road london SW15 2RS (1 page)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Incorporation (17 pages)
19 November 2003	Secretary resigned (1 page)

MLS Business Centres (Winchester House) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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