| Company Name | Mulbourn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06763740 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
| Dissolution Date | 10 January 2023 (1 year, 3 months ago) |
| Previous Name | Freshname No. 394 Limited |
Directors
| Director Name | Mr Alan John Murray |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree House Perry Mill Lane Sambourne Worcestershire B96 6PD |
| Director Name | Mr Philip Matthew Welbourn |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2008(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 January 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Throstle Nest Drive Harrogate North Yorkshire HG2 9PB |
| Director Name | Mr David Julian Bingham |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years (closed 10 January 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Crescent Grove London SW4 7AF |
| Director Name | Mr Charles Richard Holmes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 10 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables 73a Grove Road Bladon Oxfordshire OX20 1RJ |
Location
| Registered Address | Kpmg 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2022 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 April 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
| 4 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 August 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 8 August 2015 (17 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 8 August 2015 (17 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 8 August 2015 (17 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 8 August 2015 (17 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (17 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (17 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (17 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (17 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 8 August 2013 (19 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 8 August 2013 (19 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 8 August 2013 (19 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 8 August 2013 (19 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (5 pages) |
| 22 April 2013 | Liquidators statement of receipts and payments to 8 February 2013 (5 pages) |
| 22 April 2013 | Liquidators statement of receipts and payments to 8 February 2013 (5 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (5 pages) |
| 25 October 2012 | Liquidators' statement of receipts and payments to 8 August 2012 (19 pages) |
| 25 October 2012 | Liquidators' statement of receipts and payments to 8 August 2012 (19 pages) |
| 25 October 2012 | Liquidators statement of receipts and payments to 8 August 2012 (19 pages) |
| 25 October 2012 | Liquidators statement of receipts and payments to 8 August 2012 (19 pages) |
| 9 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 9 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 9 August 2010 | Administrator's progress report to 9 August 2010 (23 pages) |
| 9 August 2010 | Administrator's progress report to 9 August 2010 (23 pages) |
| 9 August 2010 | Administrator's progress report to 9 August 2010 (23 pages) |
| 9 July 2010 | Administrator's progress report to 1 June 2010 (23 pages) |
| 9 July 2010 | Administrator's progress report to 1 June 2010 (23 pages) |
| 9 July 2010 | Administrator's progress report to 1 June 2010 (23 pages) |
| 16 February 2010 | Result of meeting of creditors (33 pages) |
| 16 February 2010 | Result of meeting of creditors (33 pages) |
| 3 February 2010 | Statement of administrator's proposal (97 pages) |
| 3 February 2010 | Statement of administrator's proposal (97 pages) |
| 30 January 2010 | Statement of affairs with form 2.15B/2.14B (19 pages) |
| 30 January 2010 | Statement of affairs with form 2.15B/2.14B (19 pages) |
| 15 December 2009 | Appointment of an administrator (1 page) |
| 15 December 2009 | Appointment of an administrator (1 page) |
| 13 December 2009 | Registered office address changed from 56 Cherry Orchard East Kembrey Park Swindon Wiltshire SN2 8UQ United Kingdom on 13 December 2009 (1 page) |
| 13 December 2009 | Registered office address changed from 56 Cherry Orchard East Kembrey Park Swindon Wiltshire SN2 8UQ United Kingdom on 13 December 2009 (1 page) |
| 27 March 2009 | Amending 88(2) (10 pages) |
| 27 March 2009 | Amending 88(2) (10 pages) |
| 16 February 2009 | Director appointed charles richard holmes (3 pages) |
| 16 February 2009 | Director appointed charles richard holmes (3 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 19 January 2009 | Nc inc already adjusted 06/01/09 (2 pages) |
| 19 January 2009 | S-div (1 page) |
| 19 January 2009 | Nc inc already adjusted 06/01/09 (2 pages) |
| 19 January 2009 | S-div (1 page) |
| 13 January 2009 | Ad 06/01/09\gbp si [email protected]=1487.71\gbp ic 1/1488.71\ (10 pages) |
| 13 January 2009 | Ad 06/01/09\gbp si [email protected]=1487.71\gbp ic 1/1488.71\ (10 pages) |
| 13 January 2009 | Resolutions
|
| 13 January 2009 | Resolutions
|
| 6 January 2009 | Director appointed david bingham (2 pages) |
| 6 January 2009 | Director appointed david bingham (2 pages) |
| 12 December 2008 | Director appointed philip matthew welbourn (2 pages) |
| 12 December 2008 | Company name changed freshname no. 394 LIMITED\certificate issued on 12/12/08 (2 pages) |
| 12 December 2008 | Company name changed freshname no. 394 LIMITED\certificate issued on 12/12/08 (2 pages) |
| 12 December 2008 | Director appointed philip matthew welbourn (2 pages) |
| 2 December 2008 | Incorporation (17 pages) |
| 2 December 2008 | Incorporation (17 pages) |