MRP Hinckley General Partner No.1 Limited

Company Name	MRP Hinckley General Partner No.1 Limited
Company Status	Dissolved
Company Number	06492867
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months 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 Richard Stewart Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Mr Mark Kevin Willmott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF

Secretary Name	Mr Richard Stewart Anderson
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Georges Square Stamford Lincolnshire PE9 2BN

Location

Registered Address	51 Lincoln`S Inn Fields London WC2A 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 April 2008	Delivered on: 17 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: F/H the flude factory site hinckley leicestershire t/no LT154468; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding

10 April 2008

Delivered on: 17 April 2008
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
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: F/H the flude factory site hinckley leicestershire t/no LT154468; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
14 April 2016	Application to strike the company off the register (3 pages)
14 April 2016	Application to strike the company off the register (3 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
14 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008	Incorporation (16 pages)
4 February 2008	Incorporation (16 pages)