| Company Name | Mount Pleasant Developments (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727764 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Jonathan Henry Hayes |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Mount Pleasant Liverpool Merseyside L3 5TB |
| Director Name | Julia Elizabeth Rose Hayes |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 93-95 Mount Pleasant Liverpool Merseyside L3 5TB |
| Secretary Name | Jonathan Henry Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Mount Pleasant Liverpool Merseyside L3 5TB |
| Director Name | Henry Hayes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Mount Pleasant Liverpool Merseyside L3 5TB |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Henry Hayes 25.00% Ordinary |
|---|---|
| 25 at £1 | Jonathon Henry Hayes 25.00% Ordinary |
| 25 at £1 | Julia Elizabeth Rose Hayes 25.00% Ordinary |
| 25 at £1 | Ondrea Hayes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,536,976 |
| Cash | £5,576 |
| Current Liabilities | £8,442,372 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Receiver's abstract of receipts and payments to 18 October 2014 (3 pages) |
| 12 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 November 2014 | Receiver's abstract of receipts and payments to 30 October 2014 (1 page) |
| 12 November 2014 | Receiver's abstract of receipts and payments to 18 October 2014 (3 pages) |
| 12 November 2014 | Receiver's abstract of receipts and payments to 30 October 2014 (1 page) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 October 2012 (2 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 April 2013 (3 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 October 2013 (3 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 October 2012 (2 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 April 2013 (3 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 October 2013 (3 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 April 2014 (3 pages) |
| 6 August 2014 | Receiver's abstract of receipts and payments to 18 April 2014 (3 pages) |
| 21 March 2013 | Receiver's abstract of receipts and payments to 18 October 2012 (2 pages) |
| 21 March 2013 | Receiver's abstract of receipts and payments to 18 October 2012 (2 pages) |
| 11 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 11 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 3 August 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 3 August 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 25 February 2011 | Termination of appointment of Henry Hayes as a director (1 page) |
| 25 February 2011 | Termination of appointment of Henry Hayes as a director (1 page) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 3 September 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Director's details changed for Jonathan Henry Hayes on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Julia Elizabeth Rose Hayes on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Julia Elizabeth Rose Hayes on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Julia Elizabeth Rose Hayes on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Jonathan Henry Hayes on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Jonathan Henry Hayes on 1 October 2009 (2 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 August 2008 (10 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 August 2008 (10 pages) |
| 29 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 29 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 6 February 2009 | Accounts for a small company made up to 30 September 2007 (9 pages) |
| 6 February 2009 | Accounts for a small company made up to 30 September 2007 (9 pages) |
| 11 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 July 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 09/04/06; full list of members (3 pages) |
| 25 July 2007 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2007 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2007 | Return made up to 09/04/06; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 December 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 8 December 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (7 pages) |
| 7 April 2005 | Particulars of mortgage/charge (7 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 August 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (13 pages) |
| 9 April 2003 | Incorporation (13 pages) |