MYRTLE & DOWN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3QT

Company number 08396172
Status Liquidation
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address MBI COAKLEY LTD, GU1 3QT, 2ND FLOOR, SHAW HOUSE TUNSGATE, 2-3 TUNSGATE, GUILDFORD, SURRERY, UNITED KINGDOM, GU1 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 . The most likely internet sites of MYRTLE & DOWN LIMITED are www.myrtledown.co.uk, and www.myrtle-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Myrtle Down Limited is a Private Limited Company. The company registration number is 08396172. Myrtle Down Limited has been working since 08 February 2013. The present status of the company is Liquidation. The registered address of Myrtle Down Limited is Mbi Coakley Ltd Gu1 3qt 2nd Floor Shaw House Tunsgate 2 3 Tunsgate Guildford Surrery United Kingdom Gu1 3qt. . BRIDGER, David Paul is a Secretary of the company. BRIDGER, David Paul is a Director of the company. BRIDGER, Julia Clare is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRIDGER, David Paul
Appointed Date: 08 February 2013

Director
BRIDGER, David Paul
Appointed Date: 08 February 2013
61 years old

Director
BRIDGER, Julia Clare
Appointed Date: 08 February 2013
72 years old

MYRTLE & DOWN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15

05 Jan 2017
Declaration of solvency
15 Dec 2016
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to C/O Mbi Coakley Ltd PO Box GU1 3QT 2nd Floor, Shaw House Tunsgate 2-3 Tunsgate Guildford Surrery GU1 3QT on 15 December 2016
...
... and 12 more events
07 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100

18 Nov 2013
Registration of charge 083961720001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

13 Nov 2013
Registration of charge 083961720002
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MYRTLE & DOWN LIMITED Charges

29 October 2013
Charge code 0839 6172 0002
Delivered: 13 November 2013
Status: Satisfied on 21 October 2016
Persons entitled: Newbury Building Society
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0839 6172 0001
Delivered: 18 November 2013
Status: Satisfied on 21 October 2016
Persons entitled: Newbury Building Society
Description: Land at myrtle farm blendworth lane horndean waterlooville…