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Home > England & Wales Companies > MULBERRY SECURITIES LIMITED
Company Information for

MULBERRY SECURITIES LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
08216104
Private Limited Company
Dissolved

Dissolved 2017-04-05

Company Overview

About Mulberry Securities Ltd
MULBERRY SECURITIES LIMITED was founded on 2012-09-17 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data
Company Name
MULBERRY SECURITIES LIMITED
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in KT13
 
Filing Information
Company Number 08216104
Date formed 2012-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 02:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY SECURITIES LIMITED
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Companies with same name MULBERRY SECURITIES LIMITED
The following companies were found which have the same name as MULBERRY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULBERRY SECURITIES LIMITED 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB Active - Proposal to Strike off Company formed on the 2017-12-22
MULBERRY SECURITIES PTY LTD Active Company formed on the 2020-12-29

Company Officers of MULBERRY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DEREK CASEY
 Company Secretary 2012-09-17
DEREK CHRISTOPHER CASEY
 Director 2012-09-17
SUSAN CASEY
 Director 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHRISTOPHER CASEY EXPRESS CONCRETE LIMITED Director 2017-03-03 CURRENT 2015-05-14 Active
DEREK CHRISTOPHER CASEY 6/7 VICARAGE GATE LTD Director 2016-03-26 CURRENT 2003-08-22 Active
DEREK CHRISTOPHER CASEY DISTINCT DEVELOPMENTS (KINGSWOOD) LTD Director 2015-08-27 CURRENT 2015-08-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-19LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM MULBERRY HOUSE WARRENERS LANE WEYBRIDGE KT13 0LQ
2015-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-274.70DECLARATION OF SOLVENCY
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0117/09/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0117/09/14 FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION FULL
2013-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-21AD02SAIL ADDRESS CREATED
2013-10-15AR0117/09/13 FULL LIST
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MULBERRY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-06
Notices to Creditors2015-10-27
Appointment of Liquidators2015-10-22
Resolutions for Winding-up2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULBERRY SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 MULBERRY SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MULBERRY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULBERRY SECURITIES LIMITED
Trademarks
We have not found any records of MULBERRY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULBERRY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MULBERRY SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMULBERRY SECURITIES LIMITEDEvent Date2016-10-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 12 December 2016 at 10.00am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, no later than 12.00 noon on the preceding business day. Dates of Appointment: Graham Bushby, 16 October 2015 and Diane Frangou, 10 December 2015. Office Holder details: Graham Bushby, (IP No. 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Diana Frangou, (IP No. 9559) of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Correspondence address & contact details of case manager: Marci Piacquadio of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687893. Contact details of Joint Liquidators: Graham Bushby, Tel: 01908 687826 and Diana Frangou, Tel: 0121 214 3329
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMULBERRY SECURITIES LIMITEDEvent Date2015-10-16
Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Graham Bushby , (IP No. 8736) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address & contact details of case manager: Ane Carstens, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687830. Telephone numbers for Joint Liquidators: Chris Cooke, 01908 687800, Graham Bushby, 01908 687826.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMULBERRY SECURITIES LIMITEDEvent Date2015-10-15
Notice is hereby given that by written resolution of the members of the above named Company on 15 October 2015 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Graham Bushby , (IP No. 8736) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Ane Carstens, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687830. Telephone numbers for Joint Liquidators: Chris Cooke, 01908 687828, Graham Bushby, 01908 687826.
 
Initiating party Event TypeNotices to Creditors
Defending partyMULBERRY SECURITIES LIMITEDEvent Date2015-08-24
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company, who have not already done so, are required to send in their name and address and particulars of their claim by 16 November 2015 to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Bouldevard, Milton Keynes, MK9 1BP. The distribution should be made without regard to the claims of any persons who have not proved their debts by that date and any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. As it is possible that the rate of dividend will reach 100 pence in the pound, creditors who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to the proved creditors. Date of Appointment: 24 August 2015 Office Holder details: Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Graham Bushby , (IP No. 8736) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . Tel: Chris Cooke: 01908 687828 and Graham Bushby: 01908 687826. Correspondence address & contact details of case manager: Ane Carstens, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687830.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULBERRY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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