| Company Name | MHT (Unique Three) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07011369 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 March 2014 (10 years, 1 month ago) |
| Previous Name | MHT (Tournament) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mitchell Hayden Tillman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Connaught Drive London NW11 6BJ |
| Secretary Name | Mr Mitchell Hayden Tillman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Connaught Drive London NW11 6BJ |
| Director Name | Mr Oliver Anthony Etridge |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Conduit Place London W2 1EP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Harold Tillman 90.00% Ordinary |
|---|---|
| 5 at £1 | Andrew Mackenzie 5.00% Ordinary |
| 5 at £1 | Oliver Etridge 5.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 October 2013 | Auditor's resignation (2 pages) |
| 31 October 2013 | Auditor's resignation (2 pages) |
| 19 April 2013 | Registered office address changed from The Waterway 54 Formosa Street London W9 2JU on 19 April 2013 (2 pages) |
| 19 April 2013 | Registered office address changed from the Waterway 54 Formosa Street London W9 2JU on 19 April 2013 (2 pages) |
| 16 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 11 October 2012 | Full accounts made up to 30 September 2011 (17 pages) |
| 11 October 2012 | Full accounts made up to 30 September 2011 (17 pages) |
| 1 September 2012 | Appointment of Mr Oliver Etridge as a director on 15 August 2012 (2 pages) |
| 1 September 2012 | Appointment of Mr Oliver Etridge as a director (2 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Company name changed mht (tournament) LIMITED\certificate issued on 08/09/10
|
| 8 September 2010 | Company name changed mht (tournament) LIMITED\certificate issued on 08/09/10
|
| 27 August 2010 | Resolutions
|
| 27 August 2010 | Resolutions
|
| 7 September 2009 | Incorporation (31 pages) |
| 7 September 2009 | Incorporation (31 pages) |