| Company Name | Mrs Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167847 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mehdi Khafaf Rassouli |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Hawthorn House 35 Parkside Lane Stanley Wakefield West Yorkshire WF3 4NG |
| Secretary Name | Shahrzad Emam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 20 January 2018) |
| Role | Company Director |
| Correspondence Address | Hawthorn House 35 Parkside Lane Stanley Wakefield West Yorkshire WF3 4NG |
| Director Name | Robert Andrews |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 16 Tennyson Road Barnsley South Yorkshire S71 2LP |
| Director Name | Susan Rassouli |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Briarwood Close Outwood Wakefield West Yorkshire WF1 3TZ |
| Secretary Name | Susan Rassouli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Briarwood Close Outwood Wakefield West Yorkshire WF1 3TZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £234,470 |
| Current Liabilities | £155,463 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 8 February 2008 | Delivered on: 9 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as york house drury lane wakefield west yorkshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 22 July 2003 | Delivered on: 31 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as billy budd hotel and restaurant drury lane wakefield west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 August 2001 | Delivered on: 12 September 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62/64 summer lane barnsley south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 15 August 2001 | Delivered on: 17 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 34B sheffield road barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 24 April 2001 | Delivered on: 28 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 35 and 37 westgate heckmondwike. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 28 March 2001 | Delivered on: 29 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 February 2004 | Delivered on: 13 February 2004 Satisfied on: 9 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being oxygen bar lower york street wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 16 August 2001 | Delivered on: 17 August 2001 Satisfied on: 2 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17,41 station lane,featherstone,west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 28 November 2016 | Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 28 November 2016 (2 pages) |
| 25 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2016 | Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 (1 page) |
| 17 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 June 2013 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page) |
| 18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mehdi Khafaf Rassouli on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mehdi Khafaf Rassouli on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / mehdi rassouli / 02/01/2008 (1 page) |
| 19 March 2008 | Director's change of particulars / mehdi rassouli / 02/01/2008 (1 page) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 May 2007 | £ ic 100/75 23/04/07 £ sr 25@1=25 (2 pages) |
| 29 May 2007 | £ ic 100/75 23/04/07 £ sr 25@1=25 (2 pages) |
| 4 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 8 December 2006 | Amended accounts made up to 28 February 2006 (5 pages) |
| 8 December 2006 | Amended accounts made up to 28 February 2006 (5 pages) |
| 7 November 2006 | Return made up to 26/02/06; full list of members; amend (7 pages) |
| 7 November 2006 | Return made up to 26/02/06; full list of members; amend (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned;director resigned (1 page) |
| 16 February 2006 | Secretary resigned;director resigned (1 page) |
| 10 February 2006 | Secretary resigned;director resigned (1 page) |
| 10 February 2006 | Secretary resigned;director resigned (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members
|
| 10 March 2005 | Return made up to 26/02/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 6 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 27 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 27 March 2002 | Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2002 | Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2001 | Incorporation (15 pages) |
| 26 February 2001 | Incorporation (15 pages) |