M R Gin Properties Limited

Company Name	M R Gin Properties Limited
Company Status	Dissolved
Company Number	07021599
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Malreg Development Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Malcolm Trevor Gin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE

Director Name	Dr Reginald Patrick Gin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	52 Chipstead Lane Lower Kingswood Surrey KT20 6RE

Secretary Name	Melanie Gin
Nationality	British
Status	Closed
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	52 Chipstead Lane Lower Kingswood Surrey KT20 6RE

Location

Registered Address	52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath

Shareholders

50 at £1	Malcolm Gin 50.00% Ordinary
50 at £1	Reginauld Gin 50.00% Ordinary A

Financials

Year	2014
Net Worth	£29,173
Cash	£5,352
Current Liabilities	£1,179

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

29 March 2010	Delivered on: 16 April 2010 Satisfied on: 1 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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: L/H flat 4, 31-33 milton road london t/no SGL416441; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Fully Satisfied

29 March 2010

Delivered on: 16 April 2010
Satisfied on: 1 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: 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: L/H flat 4, 31-33 milton road london t/no SGL416441; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (4 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 September 2018	Director's details changed for Doctor Reginald Patrick Gin on 31 August 2018 (2 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
18 September 2018	Change of details for Mr Malcolm Trevor Gin as a person with significant control on 31 August 2018 (2 pages)
18 September 2018	Notification of Reginald Gin as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Doctor Reginald Patrick G Gin on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Doctor Reginald Patrick G Gin on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Doctor Reginald Patrick G Gin on 1 October 2009 (2 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 December 2009	Company name changed malreg development LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Company name changed malreg development LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
9 October 2009	Appointment of Melanie Gin as a secretary (2 pages)
9 October 2009	Appointment of Melanie Gin as a secretary (2 pages)
9 October 2009	Appointment of Doctor Reginald Patrick G Gin as a director (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 100 (2 pages)
9 October 2009	Appointment of Doctor Reginald Patrick G Gin as a director (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 100 (2 pages)
17 September 2009	Incorporation (9 pages)
17 September 2009	Incorporation (9 pages)