Company number 05406897
Status Liquidation
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
. The most likely internet sites of MR & MRS LIMITED are www.mrmrs.co.uk, and www.mr-mrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Mrs Limited is a Private Limited Company.
The company registration number is 05406897. Mr Mrs Limited has been working since 30 March 2005.
The present status of the company is Liquidation. The registered address of Mr Mrs Limited is Saxon House Saxon Way Cheltenham Gl52 6qx. . SAINI, Pinderjit is a Secretary of the company. SAINI, Ajitpal is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
MR & MRS LIMITED Events
18 Mar 2016
Statement of affairs with form 4.19
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
17 Feb 2016
Registered office address changed from 36 Kings Avenue Greenford Middlesex UB6 9DB to Saxon House Saxon Way Cheltenham GL52 6QX on 17 February 2016
15 Aug 2015
Satisfaction of charge 3 in full
...
... and 22 more events
02 Feb 2008
Total exemption small company accounts made up to 31 March 2007
04 Sep 2007
Return made up to 30/03/07; full list of members
22 Jun 2006
Return made up to 30/03/06; full list of members
05 Oct 2005
Particulars of mortgage/charge
30 Mar 2005
Incorporation
22 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied
on 15 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…