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MOWBRAY MERCANTILE FACILITIES LIMITED - Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 00853991
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- LIDDLE, David
- PEARLMAN, Samuel Dan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-07-09
- Dissolved on
- 2023-11-22
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Mr Samuel Dan Pearlman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PEARLMANS FINANCE LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
⚠
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MOWBRAY MERCANTILE FACILITIES LIMITED Company Description
- MOWBRAY MERCANTILE FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00853991. Its current trading status is "closed". It was registered 1965-07-09. It was previously called PEARLMANS FINANCE LTD. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Bulman House Regent Centre .
Get MOWBRAY MERCANTILE FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00853991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00853991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-01) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-11) - LIQ03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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liquidation-voluntary-statement-of-affairs (2020-02-18) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-no-updates (2020-01-12) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-02-18) - 600
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-account-reference-date-company-previous-extended (2017-01-09) - AA01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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accounts-with-accounts-type-small (2016-04-07) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
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mortgage-satisfy-charge-full (2016-09-12) - MR04
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resolution (2016-09-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-small (2015-04-10) - AA
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capital-cancellation-shares (2015-11-25) - SH06
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capital-return-purchase-own-shares (2015-11-25) - SH03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-return-purchase-own-shares (2014-01-24) - SH03
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accounts-with-accounts-type-small (2014-01-27) - AA
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capital-return-purchase-own-shares (2014-12-12) - SH03
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capital-cancellation-shares (2014-12-12) - SH06
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-26) - SH06
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capital-return-purchase-own-shares (2012-11-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-small (2011-02-25) - AA
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legacy (2011-07-08) - MG01
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legacy (2011-07-14) - MG02
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-director-company-with-name (2011-07-20) - AP01
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capital-cancellation-shares (2011-10-12) - SH06
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capital-return-purchase-own-shares (2011-10-13) - SH03
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accounts-with-accounts-type-small (2011-12-08) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-full (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-29) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-02-09) - 288a
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legacy (2008-02-14) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-01) - 363s
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keyboard_arrow_right 2003
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resolution (2003-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-01-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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keyboard_arrow_right 2001
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resolution (2001-09-18) - RESOLUTIONS
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legacy (2001-09-18) - 123
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legacy (2001-06-18) - 288b
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-31) - 288a
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legacy (2000-03-24) - 288a
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legacy (2000-11-04) - 395
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accounts-with-accounts-type-full (2000-02-29) - AA
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legacy (2000-12-19) - 395
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legacy (2000-11-28) - 403a
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-small (1999-02-09) - AA
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legacy (1999-01-29) - 363s
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accounts-with-accounts-type-small (1998-02-05) - AA
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-small (1997-03-19) - AA
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legacy (1997-01-20) - 363s
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accounts-with-accounts-type-small (1996-02-21) - AA
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legacy (1996-01-17) - 363s
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keyboard_arrow_right 1995
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resolution (1995-10-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-04-12) - AA
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legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-03-17) - AA
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legacy (1994-02-06) - 363s
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legacy (1993-03-12) - 363s
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accounts-with-accounts-type-small (1993-04-08) - AA
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accounts-with-accounts-type-small (1992-06-29) - AA
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legacy (1992-04-24) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-06) - AA
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accounts-with-accounts-type-small (1991-05-29) - AA
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legacy (1991-05-29) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-04) - 363
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legacy (1990-09-05) - 288
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legacy (1990-01-30) - 395
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legacy (1989-06-22) - 363
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-small (1987-04-11) - AA
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accounts-with-accounts-type-small (1986-05-07) - AA
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legacy (1986-05-07) - 363
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legacy (1986-08-11) - 288
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keyboard_arrow_right 1965
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incorporation-company (1965-07-09) - NEWINC
