MRL Estates Limited

Company Name	MRL Estates Limited
Company Status	Dissolved
Company Number	05121662
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Mary Catherine Lloyd
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Director Name	Mr Michael Robert Lloyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Secretary Name	Mr Michael Robert Lloyd
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Eric Malkin 33.33% Ordinary B
1 at £1	Mary Catherine Lloyd 33.33% Ordinary
1 at £1	Michael Robert Lloyd 33.33% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Accounts made up to 31 May 2013 (2 pages)
14 March 2014	Accounts made up to 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 3 (6 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 3 (6 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 3 (6 pages)
28 March 2013	Accounts made up to 31 May 2012 (2 pages)
28 March 2013	Accounts made up to 31 May 2012 (2 pages)
12 March 2013	Registered office address changed from Corporate Accountancy Solutions Ltd, Georges Court Chestergate, Macclesfield Cheshire SK11 6DP on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Corporate Accountancy Solutions Ltd, Georges Court Chestergate, Macclesfield Cheshire SK11 6DP on 12 March 2013 (1 page)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts made up to 31 May 2011 (2 pages)
19 January 2012	Accounts made up to 31 May 2011 (2 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 May 2010	Director's details changed for Mary Catherine Lloyd on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Michael Robert Lloyd on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Michael Robert Lloyd on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Catherine Lloyd on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Michael Robert Lloyd on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Michael Robert Lloyd on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Mr Michael Robert Lloyd on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Michael Robert Lloyd on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Mary Catherine Lloyd on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 May 2008	Return made up to 06/05/08; full list of members (4 pages)
29 May 2008	Return made up to 06/05/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: thick withens farm red lane higher sutton macclesfield cheshire SK11 7QW (1 page)
14 May 2007	Return made up to 06/05/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: thick withens farm red lane higher sutton macclesfield cheshire SK11 7QW (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 06/05/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 06/05/06; full list of members (3 pages)
5 June 2006	Return made up to 06/05/06; full list of members (3 pages)
23 March 2006	Nc inc already adjusted 01/03/06 (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Ad 01/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 March 2006	Nc inc already adjusted 01/03/06 (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Ad 01/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 June 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
23 June 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
6 May 2004	Incorporation (10 pages)
6 May 2004	Incorporation (10 pages)

MRL Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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