MTR Holdings Limited

Company Name	MTR Holdings Limited
Company Status	Dissolved
Company Number	06744746
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Ddl92 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter George Fredericks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place London WC2E 9AB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr John Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Geoff Billington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Robert William Basnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Secretary Name	Mr Robert William Basnett
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Douglas James Baxter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Joseph Patrick Jeffers
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF

Director Name	Mr Ian Douglas Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Colin John Lewis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Andrew John Richards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place London WC2E 9AB

Director Name	AFM Neds Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2010)
Correspondence Address	Cunard Building Fifth Floor, Pier Head Liverpool L3 1DS

Contact

Website	ispl.co.uk
Email address	[email protected]
Telephone	0151 9222202
Telephone region	Liverpool

Location

Registered Address	10 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.1k at £1	Safety & Survival Systems International (Holdings) LTD 9.09% Deferred B
66.7k at £1	Safety & Survival Systems International (Holdings) LTD 54.55% Ordinary
44.4k at £1	Safety & Survival Systems International (Holdings) LTD 36.36% Ordinary A

Financials

Year	2014
Turnover	£8,746,000
Gross Profit	£2,890,000
Net Worth	£1,251,000
Cash	£224,000
Current Liabilities	£2,091,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 February 2014	Delivered on: 26 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 December 2008	Delivered on: 30 December 2008 Satisfied on: 22 March 2014 Persons entitled: Co-Operative 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 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. Fully Satisfied
12 December 2008	Delivered on: 16 December 2008 Satisfied on: 22 March 2014 Persons entitled: Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited Classification: Debenture 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: 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. Fully Satisfied

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
6 February 2019	Application to strike the company off the register (1 page)
23 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
12 November 2018	Director's details changed for Peter George Fredericks on 12 November 2018 (2 pages)
25 October 2018	Termination of appointment of Andrew John Richards as a director on 11 October 2018 (1 page)
18 October 2018	Change of details for Safety and Survival Systems International Ltd as a person with significant control on 11 October 2018 (2 pages)
17 October 2018	Change of details for Safety and Survival Systems International Ltd as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018 (1 page)
28 September 2018	Satisfaction of charge 067447460004 in full (1 page)
28 September 2018	Satisfaction of charge 067447460003 in full (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
12 September 2017	Appointment of Peter George Fredericks as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Colin John Lewis as a director on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Colin John Lewis as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Peter George Fredericks as a director on 11 September 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 (1 page)
29 August 2017	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 (1 page)
18 August 2017	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 (1 page)
26 May 2017	Appointment of Andrew John Richards as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Andrew John Richards as a director on 22 May 2017 (2 pages)
9 January 2017	Appointment of Mr Colin John Lewis as a director on 5 December 2016 (2 pages)
9 January 2017	Termination of appointment of Ian Douglas Grant as a director on 3 January 2017 (1 page)
9 January 2017	Termination of appointment of Robert William Basnett as a director on 13 December 2016 (1 page)
9 January 2017	Appointment of Mr Colin John Lewis as a director on 5 December 2016 (2 pages)
9 January 2017	Termination of appointment of Ian Douglas Grant as a director on 3 January 2017 (1 page)
9 January 2017	Termination of appointment of Robert William Basnett as a director on 13 December 2016 (1 page)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
15 November 2016	Director's details changed for Mr Robert William Basnett on 13 February 2016 (2 pages)
15 November 2016	Director's details changed for Mr Robert William Basnett on 13 February 2016 (2 pages)
11 November 2016	Director's details changed for Mr Ian Douglas Grant on 17 March 2016 (2 pages)
11 November 2016	Director's details changed for Mr Ian Douglas Grant on 17 March 2016 (2 pages)
7 November 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
7 November 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 (20 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 (20 pages)
21 March 2016	Termination of appointment of Douglas James Baxter as a director on 29 February 2016 (1 page)
21 March 2016	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016 (2 pages)
21 March 2016	Termination of appointment of Douglas James Baxter as a director on 29 February 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016 (1 page)
25 January 2016	Registered office address changed from , 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from , 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016 (1 page)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 122,210 (9 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 122,210 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (11 pages)
14 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 122,210 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (11 pages)
7 December 2015	Register inspection address has been changed from Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
7 December 2015	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
7 December 2015	Register inspection address has been changed from Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
7 December 2015	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
18 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
18 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 122,210 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 122,210 (4 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Purchase of own shares. (3 pages)
13 April 2015	Purchase of own shares. (3 pages)
10 April 2015	Termination of appointment of Keith Stuart Jordan as a director on 24 March 2015 (1 page)
10 April 2015	Registered office address changed from , Orrell Mount 159 Hawthorne Road, Liverpool, Merseyside, L20 6JU to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 10 April 2015 (1 page)
10 April 2015	Appointment of Joseph Patrick Jeffers as a director on 24 March 2015 (2 pages)
10 April 2015	Termination of appointment of Keith Stuart Jordan as a director on 24 March 2015 (1 page)
10 April 2015	Registered office address changed from Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
10 April 2015	Registered office address changed from , Orrell Mount 159 Hawthorne Road, Liverpool, Merseyside, L20 6JU to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Geoffrey Billington as a director on 24 March 2015 (1 page)
10 April 2015	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
10 April 2015	Appointment of Joseph Patrick Jeffers as a director on 24 March 2015 (2 pages)
10 April 2015	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Termination of appointment of Geoffrey Billington as a director on 24 March 2015 (1 page)
31 March 2015	Registration of charge 067447460004, created on 24 March 2015 (14 pages)
31 March 2015	Registration of charge 067447460004, created on 24 March 2015 (14 pages)
25 March 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 111,100 (7 pages)
25 March 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 111,100 (7 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014 (17 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014 (17 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 111,100 ANNOTATION Clarification a Second filed AR01 is registered on 23/03/2015 (7 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 111,100 ANNOTATION Clarification a Second filed AR01 is registered on 23/03/2015 (7 pages)
22 March 2014	Satisfaction of charge 2 in full (4 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
22 March 2014	Satisfaction of charge 2 in full (4 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
19 March 2014	Statement of capital on 3 March 2014 GBP 111,100 (8 pages)
19 March 2014	Statement of capital on 3 March 2014 GBP 111,100 (8 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 111,100 (7 pages)
19 March 2014	Statement of capital on 3 March 2014 GBP 111,100 (8 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 111,100 (7 pages)
5 March 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
5 March 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
26 February 2014	Registration of charge 067447460003 (25 pages)
26 February 2014	Registration of charge 067447460003 (25 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (7 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (7 pages)
7 February 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
7 February 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Director's details changed for Mr Keith Stuart Jordan on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Director's details changed for Mr Keith Stuart Jordan on 13 November 2012 (2 pages)
20 April 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
20 April 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
25 November 2011	Director's details changed for Mr Robert William Basnett on 30 June 2011 (2 pages)
25 November 2011	Director's details changed for Mr Robert William Basnett on 30 June 2011 (2 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
4 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of shares 10/02/2011 (4 pages)
4 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of shares 10/02/2011 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 616,655 (7 pages)
4 March 2011	Change of share class name or designation (3 pages)
4 March 2011	Change of share class name or designation (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 616,655 (7 pages)
17 February 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
17 February 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Mr Keith Stuart Jordan on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Keith Stuart Jordan on 19 April 2010 (2 pages)
4 March 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
4 March 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
23 February 2010	Termination of appointment of Afm Neds Limited as a director (1 page)
23 February 2010	Termination of appointment of Afm Neds Limited as a director (1 page)
18 November 2009	Director's details changed for Afm Neds Limited on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (9 pages)
18 November 2009	Director's details changed for Afm Neds Limited on 17 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for John Rogers on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Rogers on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Billington on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Keith Stuart Jordan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert William Basnett on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Robert William Basnett on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Robert William Basnett on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Keith Stuart Jordan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Billington on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert William Basnett on 20 October 2009 (2 pages)
26 June 2009	Director appointed keith stuart jordan (1 page)
26 June 2009	Director appointed keith stuart jordan (1 page)
25 March 2009	Secretary appointed robert basnett (2 pages)
25 March 2009	Director appointed robert basnett (2 pages)
25 March 2009	Secretary appointed robert basnett (2 pages)
25 March 2009	Appointment terminate, secretary john rogers logged form (1 page)
25 March 2009	Appointment terminate, secretary john rogers logged form (1 page)
25 March 2009	Director appointed robert basnett (2 pages)
13 January 2009	Company name changed DDL92 LIMITED\certificate issued on 21/01/09 (3 pages)
13 January 2009	Company name changed DDL92 LIMITED\certificate issued on 21/01/09 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 December 2008	Director appointed afm neds LIMITED (1 page)
30 December 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 December 2008	Director appointed afm neds LIMITED (1 page)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
22 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
22 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
22 December 2008	Ad 12/12/08\gbp si 84435@1=84435\gbp ic 1/84436\ (2 pages)
22 December 2008	Ad 12/12/08\gbp si 84435@1=84435\gbp ic 1/84436\ (2 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (46 pages)
22 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
22 December 2008	Ad 12/12/08\gbp si 526664@1=526664\gbp ic 84436/611100\ (2 pages)
22 December 2008	Ad 12/12/08\gbp si 526664@1=526664\gbp ic 84436/611100\ (2 pages)
22 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 December 2008	Registered office changed on 11/12/2008 from, court lodge farm warren road, chelsfield, kent, BR6 6ER (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, court lodge farm warren road, chelsfield, kent, BR6 6ER (1 page)
11 December 2008	Director appointed geoffrey billington (1 page)
11 December 2008	Director appointed john rogers (1 page)
11 December 2008	Director appointed geoffrey billington (1 page)
11 December 2008	Appointment terminated director daniel dwyer (1 page)
11 December 2008	Director appointed john rogers (1 page)
11 December 2008	Appointment terminated director daniel dwyer (1 page)
10 November 2008	Incorporation (13 pages)
10 November 2008	Incorporation (13 pages)

MTR Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London