Company NameMvla2 Limited
DirectorsRichard Grenville Bailey and Mark Andrews
Company StatusDissolved
Company Number02385507
CategoryPrivate Limited Company
Incorporation Date17 May 1989(32 years, 4 months ago)
Previous NameBailey Maintenance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Grenville Bailey
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1992(3 years, 3 months after company formation)
Appointment Duration29 years, 1 month
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
3 Norwood Park Grove Road
Ilkley
LS29 9SQ
Secretary NameLinda Margaret Ashman
NationalityBritish
StatusCurrent
Appointed20 December 2002(13 years, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence AddressBlue Fields
421 Huddersfield Road, Shelley
Woodhouse Huddersfield
West Yorkshire
HD8 8NE
Director NameMr Mark Andrews
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2004(14 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHebers Ghyll
Hebers Ghyll Drive
Ilkley
West Yorkshire
LS29 9QH
Director NameBrian Cooper
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(3 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 August 1996)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressDew Lawn
Marton-Cum-Grafton
York
YO5 9QY
Director NameEric Peter Mawson
Date of BirthJuly 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(3 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 August 1996)
RoleRetired Solicitor
Correspondence AddressPaddock House
9 Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LH
Secretary NameMichael Rogowski
NationalityBritish
StatusResigned
Appointed17 August 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 1997)
RoleCompany Director
Correspondence Address3 Croft House Fold
Addingham
Ilkley
West Yorkshire
LS29 0LS
Director NameDr Samuel Marshall
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(7 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 April 2004)
RoleIndustrial Ops Management
Correspondence AddressLow Hall Barn
24 Rupert Road
Ilkley
West Yorkshire
LS29 0AQ
Secretary NameMark Clafton Illingworth
NationalityBritish
StatusResigned
Appointed30 September 1997(8 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Weetwood Lane
Leeds
West Yorkshire
LS16 5NP

Location

Registered AddressC/O Wilson Pitts
Glendevon House Hawthorn Park
Coal Road Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts25 February 2005 (16 years, 7 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

1 November 2006Dissolved (1 page)
2 August 2006Liquidators statement of receipts and payments (5 pages)
1 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 February 2006Declaration of solvency (3 pages)
10 February 2006Appointment of a voluntary liquidator (1 page)
31 January 2006Registered office changed on 31/01/06 from: heathcote kings road ilkley west yorkshire LS29 9AS (1 page)
28 November 2005Company name changed bailey maintenance services limi ted\certificate issued on 28/11/05 (2 pages)
30 August 2005Return made up to 17/08/05; full list of members (7 pages)
1 July 2005Full accounts made up to 25 February 2005 (6 pages)
5 October 2004Director's particulars changed (1 page)
23 August 2004Return made up to 17/08/04; full list of members (7 pages)
29 July 2004Full accounts made up to 27 February 2004 (6 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
27 August 2003Total exemption full accounts made up to 28 February 2003 (6 pages)
27 August 2003Return made up to 17/08/03; full list of members (7 pages)
14 January 2003New secretary appointed (1 page)
14 January 2003Secretary resigned (1 page)
28 August 2002Full accounts made up to 1 March 2002 (11 pages)
9 October 2001Full accounts made up to 2 March 2001 (6 pages)
21 August 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2000Full accounts made up to 25 February 2000 (6 pages)
21 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1999Full accounts made up to 26 February 1999 (6 pages)
25 August 1999Return made up to 17/08/99; full list of members (7 pages)
11 May 1999Company name changed baxter & christie (engineers) li mited\certificate issued on 12/05/99 (2 pages)
28 August 1998Return made up to 17/08/98; full list of members (7 pages)
28 August 1998Full accounts made up to 27 February 1998 (6 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997New secretary appointed (2 pages)
22 August 1997Full accounts made up to 28 February 1997 (6 pages)
22 August 1997Return made up to 17/08/97; full list of members (7 pages)
19 February 1997Director's particulars changed (1 page)
30 August 1996Full accounts made up to 1 March 1996 (6 pages)
30 August 1996Return made up to 17/08/96; full list of members (7 pages)
13 August 1996Director resigned (2 pages)
13 August 1996Director resigned (1 page)
13 August 1996New director appointed (1 page)
4 July 1996Memorandum and Articles of Association (5 pages)
24 June 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)