| Company Name | MLS Development Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06979401 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 9 months ago) |
| Dissolution Date | 16 October 2021 (2 years, 6 months ago) |
| Previous Name | MIKE Lingard Smith Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Michael John Lingard Smith |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Trinity Court Fish Street Hull East Yorkshire HU1 2NB |
Location
| Registered Address | Mls Group Floor 9 Kingston House 44 Bond Street Hull East Yorkshire HU1 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Michael John Lingard Smith 50.00% Ordinary |
|---|---|
| 100 at £1 | Sally Lingard Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339 |
| Cash | £1,712 |
| Current Liabilities | £24,349 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2020 | Dissolution deferment (1 page) |
| 3 January 2020 | Completion of winding up (1 page) |
| 27 February 2018 | Order of court to wind up (3 pages) |
| 1 February 2018 | Director's details changed for Mr Michael John Lingard Smith on 31 January 2018 (2 pages) |
| 31 January 2018 | Change of details for Mr Michael John Lingard Smith as a person with significant control on 31 January 2018 (2 pages) |
| 14 December 2017 | Registered office address changed from 22 Grosvenor Road Kingswood Park Hull HU7 3DS to Mls Group Floor 9 Kingston House 44 Bond Street Hull East Yorkshire HU1 3EN on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 22 Grosvenor Road Kingswood Park Hull HU7 3DS to Mls Group Floor 9 Kingston House 44 Bond Street Hull East Yorkshire HU1 3EN on 14 December 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 March 2017 | Resolutions
|
| 2 March 2017 | Resolutions
|
| 5 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 16 February 2015 | Registered office address changed from 39 Dovestone Way Kingswood Hull East Yorkshire HU7 3BA to 22 Grosvenor Road Kingswood Park Hull HU7 3DS on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 39 Dovestone Way Kingswood Hull East Yorkshire HU7 3BA to 22 Grosvenor Road Kingswood Park Hull HU7 3DS on 16 February 2015 (1 page) |
| 16 February 2015 | Director's details changed for Mr Michael John Lingard Smith on 13 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Michael John Lingard Smith on 13 February 2015 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mr Michael John Lingard Smith on 10 March 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mr Michael John Lingard Smith on 10 March 2014 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 December 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 27 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Registered office address changed from 10 the Lawns Sutton on Hull Kingston upon Hull Hull HU7 4SL on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from 10 the Lawns Sutton on Hull Kingston upon Hull Hull HU7 4SL on 28 March 2011 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Mr Michael John Lingard Smith on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Michael John Lingard Smith on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Michael John Lingard Smith on 4 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2009 | Incorporation (16 pages) |
| 4 August 2009 | Incorporation (16 pages) |