MALIGUES PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0PJ

Company number 03475402
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALIGUES PROPERTIES LIMITED are www.maliguesproperties.co.uk, and www.maligues-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maligues Properties Limited is a Private Limited Company. The company registration number is 03475402. Maligues Properties Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Maligues Properties Limited is C O Mason Partners The Corn Exchange Brunswick Street Liverpool L2 0pj. . HARVEY, Ben Desmond is a Secretary of the company. MASON, Andrew Peter is a Director of the company. MASON, Christopher Ian is a Director of the company. MASON, Geoffrey Owen is a Director of the company. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 17 December 1997
Director
MASON, Andrew Peter
Appointed Date: 17 December 1997
60 years old
Director
MASON, Christopher Ian
Appointed Date: 17 December 1997
58 years old
Director
MASON, Geoffrey Owen
Appointed Date: 17 December 1997
85 years old

Resigned Directors

Secretary
WILKINSON, Christopher John
Resigned: 17 December 1997
Appointed Date: 03 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
BULLIVANT, Peter Wild
Resigned: 17 December 1997
Appointed Date: 03 December 1997
86 years old

Persons With Significant Control

Mr Andrew Peter Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Antonia Clare Goodall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr. Christopher Ian Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Wild Bullivant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Helen Dowie Mason
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caldea Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Pensioneer Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MALIGUES PROPERTIES LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
10 Mar 2015
Director's details changed for Christopher Ian Mason on 26 February 2015
...
... and 69 more events
09 Jan 1998
New director appointed
09 Jan 1998
New director appointed
09 Jan 1998
New director appointed
09 Dec 1997
Secretary resigned
03 Dec 1997
Incorporation

MALIGUES PROPERTIES LIMITED Charges

23 February 2015
Charge code 0347 5402 0010
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 46 st peters avenue, cleethorpes DN35…
6 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 26 February 2015
Persons entitled: Andrew Peter Mason, Christopher Ian Mason and Peter Wild Bullivant as Trustee of C I Mason 1997 Settlement
Description: 46 st peter's avenue cleethorpes.
6 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 26 February 2015
Persons entitled: Caldea Nominees Limited and Pensioneer Trustees Limited as Trustee of Caldea Pension Fund
Description: 46 st peter's avenue cleethorpes.
6 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 26 February 2015
Persons entitled: Christopher Ian Mason
Description: 46 st peter's avenue cleethorpes.
6 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 26 February 2015
Persons entitled: Andrew Peter Mason, Christopher Ian Mason and Peter Wild Bullivant as Trustee of a P Mason 1996 Settlement
Description: 46 st peter's avenue cleethorpes.
3 December 1999
Legal charge
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5/9 deptford high street london…
22 January 1999
Legal charge
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a downes walk 13 east street bridport…
20 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 30 January 1999
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land k/a downes walk 13 east street bridport dorset…
10 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 30 January 1999
Persons entitled: Arbuthnot Latham & Co Limited
Description: The f/h property k/a downes walk 13 east street bridport…

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