Active - Proposal to Strike off
Company Information for MNAIP LIMITED
51-53 QUEEN STREET, WOLVERHAMPTON, WV1 1ES,
|
Company Registration Number
04623961
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MNAIP LIMITED | ||
Legal Registered Office | ||
51-53 QUEEN STREET WOLVERHAMPTON WV1 1ES Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 04623961 | |
---|---|---|
Company ID Number | 04623961 | |
Date formed | 2002-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-05 07:14:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES BROWN |
||
GRAHAM WILLIAM EVERS |
||
EDWARD ALEXANDER GRAHAM |
||
THOMAS WILLIAM GRAHAM |
||
PHILLIP ANTONY INMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES HUGHES |
Company Secretary | ||
DAVID JAMES HUGHES |
Director | ||
MALCOLM GRAY DOUGLAS GRAHAM |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAVERLEY COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY 2012 | Director | 2004-11-26 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2001-12-31 | CURRENT | 1963-12-03 | Active | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1999-04-22 | CURRENT | 1974-04-09 | Active | |
MNA PROPERTIES LIMITED | Director | 1997-10-06 | CURRENT | 1997-07-30 | Active | |
EXPRESS AND STAR LIMITED | Director | 1994-07-01 | CURRENT | 1883-08-14 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 1994-07-01 | CURRENT | 1912-07-18 | Active | |
MNA LEASING LIMITED | Director | 1992-08-10 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 1991-07-21 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
MNA MAGAZINES LIMITED | Director | 1991-05-11 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
PRECISION COLOUR PRINTING LIMITED | Director | 1991-05-11 | CURRENT | 1963-08-27 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
NURTON HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
CLAVERLEY COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2012-06-21 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2004-08-24 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
NURTON HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
CLAVERLEY COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 2015-05-21 | CURRENT | 1974-04-09 | Active | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 2013-01-02 | CURRENT | 1950-06-15 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-27 | Active | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2004-08-24 | Active | |
EXPRESS AND STAR LIMITED | Director | 2015-03-24 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-03-24 | CURRENT | 1997-07-30 | Active | |
PRESS COMPUTER SYSTEMS LIMITED | Director | 2014-02-10 | CURRENT | 1973-11-28 | Active | |
PRECISION COLOUR PRINTING LIMITED | Director | 2014-01-01 | CURRENT | 1963-08-27 | Active | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 2011-09-07 | CURRENT | 1950-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/10/2016 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
MR05 | ||
SH20 | Statement by Directors | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-10-25 GBP 1 | |
CAP-SS | Solvency Statement dated 20/10/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 20/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
AP03 | Appointment of Mr Stephen James Brown as company secretary on 2016-05-06 | |
TM02 | Termination of appointment of David James Hughes on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HUGHES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAY DOUGLAS GRAHAM | |
AP01 | DIRECTOR APPOINTED PHILLIP ANTONY INMAN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 23/12/12 FULL LIST | |
RES13 | APPROVAL OF DOCUMENTS 02/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUGHES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: SAINT PHILIPS HOUSE 4 SAINT PHILIPS PLACE, BIRMINGHAM WEST MIDLANDS B3 2PP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MEAUJO (612) LIMITED CERTIFICATE ISSUED ON 16/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LIMITED DEBENTURE | Satisfied | THE TRUSTEES OF THE STAR GROUP PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THE TIMEBEING | |
LIMITED DEBENTURE | Satisfied | THE TRUSTEES OF THE STAR EXECUTIVE PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THETIME BEING |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MNAIP 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. |