Introduction
Watch Company
N
NW MLI (NO.4) LIMITED
NW MLI (NO.4) LIMITED is an dissolved company incorporated on 21 March 2018 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NW MLI (NO.4) LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
dissolved
Active since 8 years ago
Company No
11266712
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 28 June 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2024 (2 years ago)
Submitted on 25 March 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
CHANCERYGATE NO. 4 LIMITED
From: 21 March 2018To: 9 April 2021
Address
The Blade Abbey Square Reading, RG1 3BE,
Previous Addresses
12a Upper Berkeley Street London W1H 7QE United Kingdom
From: 21 March 2018To: 8 April 2021
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BISHOP, Alan
ActiveAbbey Square, ReadingRG1 3BE
Born January 1975
Director
Appointed 31 Mar 2021
BISHOP, Alan
Abbey Square, ReadingRG1 3BE
Born January 1975
Director
31 Mar 2021
Active
PELLATT, Richard Alexander
ActiveAbbey Square, ReadingRG1 3BE
Born December 1976
Director
Appointed 31 Mar 2021
PELLATT, Richard Alexander
Abbey Square, ReadingRG1 3BE
Born December 1976
Director
31 Mar 2021
Active
TURNER, Nicholas James
ActiveAbbey Square, ReadingRG1 3BE
Born January 1974
Director
Appointed 31 Mar 2021
TURNER, Nicholas James
Abbey Square, ReadingRG1 3BE
Born January 1974
Director
31 Mar 2021
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedUpper Berkeley Street, LondonW1H 7QE
Corporate secretary
Appointed 21 Mar 2018
Resigned 31 Mar 2021
CHANCERYGATE CORPORATE SERVICES LIMITED
Upper Berkeley Street, LondonW1H 7QE
Corporate secretary
21 Mar 2018
Resigned 31 Mar 2021
Resigned
BAINS, Richard Warren
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
Appointed 21 Mar 2018
Resigned 31 Mar 2021
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
21 Mar 2018
Resigned 31 Mar 2021
Resigned
DEANE, James Andrew
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
Appointed 21 Mar 2018
Resigned 31 Mar 2021
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
21 Mar 2018
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chancerygate Limited
CeasedUpper Berkeley Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Ceased 31 Mar 2021
Chancerygate Limited
Upper Berkeley Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2018
Ceased 31 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2021
8 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019