| Company Name | Mvla2 Limited |
|---|---|
| Directors | Richard Grenville Bailey and Mark Andrews |
| Company Status | Dissolved |
| Company Number | 02385507 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1989(34 years, 11 months ago) |
| Previous Name | Bailey Maintenance Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Grenville Bailey |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(3 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 3 Norwood Park Grove Road Ilkley LS29 9SQ |
| Secretary Name | Linda Margaret Ashman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(13 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE |
| Director Name | Mr Mark Andrews |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(14 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hebers Ghyll Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH |
| Director Name | Brian Cooper |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 August 1996) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dew Lawn Marton-Cum-Grafton York YO5 9QY |
| Director Name | Eric Peter Mawson |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 August 1996) |
| Role | Retired Solicitor |
| Correspondence Address | Paddock House 9 Rossett Green Lane Harrogate North Yorkshire HG2 9LH |
| Secretary Name | Michael Rogowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 3 Croft House Fold Addingham Ilkley West Yorkshire LS29 0LS |
| Director Name | Dr Samuel Marshall |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 April 2004) |
| Role | Industrial Ops Management |
| Correspondence Address | Low Hall Barn 24 Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Secretary Name | Mark Clafton Illingworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Weetwood Lane Leeds West Yorkshire LS16 5NP |
Location
| Registered Address | C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 25 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 1 November 2006 | Dissolved (1 page) |
|---|---|
| 2 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2006 | Declaration of solvency (3 pages) |
| 10 February 2006 | Resolutions
|
| 31 January 2006 | Registered office changed on 31/01/06 from: heathcote kings road ilkley west yorkshire LS29 9AS (1 page) |
| 28 November 2005 | Company name changed bailey maintenance services limi ted\certificate issued on 28/11/05 (2 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 1 July 2005 | Full accounts made up to 25 February 2005 (6 pages) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 29 July 2004 | Full accounts made up to 27 February 2004 (6 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (1 page) |
| 28 August 2002 | Full accounts made up to 1 March 2002 (11 pages) |
| 9 October 2001 | Full accounts made up to 2 March 2001 (6 pages) |
| 21 August 2001 | Return made up to 17/08/01; full list of members
|
| 3 October 2000 | Full accounts made up to 25 February 2000 (6 pages) |
| 21 August 2000 | Return made up to 17/08/00; full list of members
|
| 25 August 1999 | Return made up to 17/08/99; full list of members (7 pages) |
| 25 August 1999 | Full accounts made up to 26 February 1999 (6 pages) |
| 11 May 1999 | Company name changed baxter & christie (engineers) li mited\certificate issued on 12/05/99 (2 pages) |
| 28 August 1998 | Return made up to 17/08/98; full list of members (7 pages) |
| 28 August 1998 | Full accounts made up to 27 February 1998 (6 pages) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Full accounts made up to 28 February 1997 (6 pages) |
| 22 August 1997 | Return made up to 17/08/97; full list of members (7 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 30 August 1996 | Return made up to 17/08/96; full list of members (7 pages) |
| 30 August 1996 | Full accounts made up to 1 March 1996 (6 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 4 July 1996 | Memorandum and Articles of Association (5 pages) |
| 24 June 1996 | Resolutions
|
| 24 June 1996 | Resolutions
|