Company Information for MRSE INVESTMENTS LIMITED
PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW,
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Company Registration Number
03483615
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MRSE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW Other companies in CH60 | ||
Previous Names | ||
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Company Number | 03483615 | |
---|---|---|
Company ID Number | 03483615 | |
Date formed | 1997-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 07:23:38 |
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Officer | Role | Date Appointed |
---|---|---|
SMD SECRETARIES LIMITED |
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DAVID LESLIE BATES |
||
MELISSA EMILY LAURA BATES |
||
SUSAN HELEN BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMD DIRECTORS LIMITED |
Director | ||
RONALD WALTER FENWICK |
Company Secretary | ||
DAVID LESLIE BATES |
Director | ||
BERNARD RAYMOND COTTRELL |
Director | ||
BRIAN WILLIAM JOHNSON |
Company Secretary | ||
LEGIS CORPORATE SERVICES LIMITED |
Company Secretary | ||
LAPCO LIMITED |
Director | ||
OVACO LIMITED |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2015-08-04 | Active | |
OYSTERSHARE PROPERTIES LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-09-08 | Dissolved 2017-05-16 | |
OYSTER DIAMOND LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-08-19 | Dissolved 2017-05-16 | |
ROMANY MANAGEMENT LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2007-09-17 | Active | |
DUNHARROW LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2003-08-01 | Active | |
AGARGROVE LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1984-07-31 | Dissolved 2016-12-20 | |
LAMNA PROPERTIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2002-07-02 | Active | |
FOCFM LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
NAZRET INVESTMENTS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2003-02-19 | Active | |
RUBINETTE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-08-06 | Dissolved 2015-07-14 | |
RUNKEL LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-08-07 | Dissolved 2015-07-14 | |
ORENCO LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-08-05 | Dissolved 2015-07-14 | |
SAYAKA LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-08-07 | Dissolved 2015-07-14 | |
AKERO LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2009-07-30 | Dissolved 2015-07-14 | |
VECTOR OEM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-17 | |
MELONBERRY LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2003-05-01 | Dissolved 2015-02-24 | |
OTTERLY PROPERTIES LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
IFONE.CO.UK LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
IMAGINE SOFTWARE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
LV2B04 LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-12-12 | |
VISTA ESURI 101 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-04-11 | |
WHITE SAND HOTEL & SPA 167/3 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2015-12-01 | |
CBS PHUKET 101 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-14 | |
CBS PHUKET 103 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-14 | |
CBS PHUKET 102 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-03-14 | |
DUNAS BEACH APARTMENT 318/3 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2014-07-29 | |
PARK HOUSE COURT (EMI) LIMITED | Director | 2013-11-30 | CURRENT | 2012-03-22 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 1) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 11) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 12) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 13) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 14) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 15) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 16) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 17) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 18) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 19) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 20) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 21) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 27) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 28) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 29) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 32) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 37) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 38) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 39) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 4) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 40 ) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 43) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 5) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 6) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 7) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 8) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 9) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (TCW) LIMITED | Director | 2013-11-30 | CURRENT | 2011-11-29 | Dissolved 2016-02-09 | |
VILLA BOSSI PUCCI 404 LIMITED | Director | 2013-11-30 | CURRENT | 2011-11-23 | Dissolved 2015-12-01 | |
SAMRA BAY MARINA & SPA RESORT H505 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-23 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT H509 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-30 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A507 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-30 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A602 LIMITED | Director | 2013-11-30 | CURRENT | 2012-09-27 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT H605 LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-02 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A502 LIMITED | Director | 2013-11-30 | CURRENT | 2012-09-12 | Dissolved 2018-04-10 | |
LAMNA PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-02 | Active | |
FRACTIONAL TRUSTEES LIMITED | Director | 2013-10-31 | CURRENT | 2005-11-02 | Active | |
ROMANY MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2007-09-17 | Active | |
BITTERN 4 LIMITED | Director | 2013-10-08 | CURRENT | 2010-09-10 | Dissolved 2017-03-14 | |
FRACTIONAL ADMINISTRATION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Liquidation | |
BRIDGE OF LONDON LIMITED | Director | 2009-10-06 | CURRENT | 2009-05-20 | Dissolved 2013-11-12 | |
MELONBERRY LIMITED | Director | 2009-06-30 | CURRENT | 2003-05-01 | Dissolved 2015-02-24 | |
OTTERLY PROPERTIES LIMITED | Director | 2009-06-30 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
IFONE.CO.UK LIMITED | Director | 2009-06-30 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
ASSURED ADMINISTRATION LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
ASSURED SECRETARIES LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HELEN BATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MELISSA EMILY LAURA BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HELEN BATES | |
RES15 | CHANGE OF NAME 28/05/2015 | |
CERTNM | COMPANY NAME CHANGED CHELTENHAM FARM HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMD DIRECTORS LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 01/01/2010 | |
288a | DIRECTOR APPOINTED MR DAVID LESLIE BATES | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PO BOX 5, WILLOW COTTAGE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/99 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: FIFTH FLOOR THREE KINGS COURT 150 FLEET STREET LONDON EC4A 2DQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRSE INVESTMENTS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MRSE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |