MHL 2003 LIMITED
5 CUMBERLAND PLACE MAURICE HILL LIMITED

Hellopages » Hampshire » Southampton » SO15 2BH

Company number 00491004
Status Liquidation
Incorporation Date 29 January 1951
Company Type Private Limited Company
Address BUCHANANS PLC, LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of MHL 2003 LIMITED are www.mhl2003.co.uk, and www.mhl-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhl 2003 Limited is a Private Limited Company. The company registration number is 00491004. Mhl 2003 Limited has been working since 29 January 1951. The present status of the company is Liquidation. The registered address of Mhl 2003 Limited is Buchanans Plc Latimer House 5 Cumberland Place Southampton So15 2bh. . CHARTER COURT SECRETARIES LTD is a Secretary of the company. COOPER, Philip Nicholas is a Director of the company. Secretary COLLINS, Simon Trevor has been resigned. Secretary REES, Richard has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director COLLINS, Simon Trevor has been resigned. Director DAY, Ronald George has been resigned. Director HILL, Graham Maurice has been resigned. Director MAHONEY, Michael John has been resigned. Director PLUMB, Christopher David has been resigned. Director REES, Richard has been resigned. Director WELCH, Keith Edward has been resigned. The company operates in "Erection of roof covering & frames".


Current Directors

Secretary
CHARTER COURT SECRETARIES LTD
Appointed Date: 01 May 2003
Director
COOPER, Philip Nicholas
Appointed Date: 01 September 1997
68 years old

Resigned Directors

Secretary
COLLINS, Simon Trevor
Resigned: 01 June 1999
Secretary
REES, Richard
Resigned: 21 February 2002
Appointed Date: 02 June 1999
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 21 February 2002
Director
COLLINS, Simon Trevor
Resigned: 01 June 1999
Appointed Date: 06 April 1992
67 years old
Director
DAY, Ronald George
Resigned: 20 February 1994
101 years old
Director
HILL, Graham Maurice
Resigned: 08 August 1997
75 years old
Director
MAHONEY, Michael John
Resigned: 25 April 1996
88 years old
Director
PLUMB, Christopher David
Resigned: 14 August 2000
Appointed Date: 04 June 1999
79 years old
Director
REES, Richard
Resigned: 21 February 2002
Appointed Date: 01 September 1997
72 years old
Director
WELCH, Keith Edward
Resigned: 21 January 1998
Appointed Date: 13 June 1996
68 years old

MHL 2003 LIMITED Events

09 May 2016
Restoration by order of the court
28 Jun 2013
Final Gazette dissolved following liquidation
28 Mar 2013
Return of final meeting in a members' voluntary winding up
06 Mar 2013
Liquidators statement of receipts and payments to 1 March 2013
14 Sep 2012
Liquidators statement of receipts and payments to 1 September 2012
...
... and 99 more events
05 Jan 1988
Return made up to 14/12/87; full list of members
23 Aug 1987
New director appointed
15 Sep 1986
Full accounts made up to 28 February 1986
15 Sep 1986
Return made up to 28/08/86; full list of members
29 Jan 1951
Certificate of incorporation

MHL 2003 LIMITED Charges

26 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south east side of station road & land to…
27 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1996
Legal mortgage
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blendworth house blendworth lane horndean…
14 November 1994
Charge over credit balances
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accured now or…
19 March 1993
Charge over credit balances
Delivered: 25 March 1993
Status: Satisfied on 6 January 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £907,000 together with interest accrued now or…
12 June 1992
Charge over credit balances
Delivered: 18 June 1992
Status: Satisfied on 26 March 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £907,000 together with interest accrued now or…
14 April 1951
Mortgage and general charge
Delivered: 20 April 1951
Status: Satisfied on 26 June 1992
Persons entitled: National Provincial Bank Limited
Description: F/H 2-10 (even inc) bedhampton road bedhampton crossing n/r…

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