Active - Proposal to Strike off
Company Information for MISTYCRAFT LIMITED
Estate Office Encombe House, Corfe Castle, Wareham, DORSET, BH20 5LW,
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Company Registration Number
04193508
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MISTYCRAFT LIMITED | |
Legal Registered Office | |
Estate Office Encombe House Corfe Castle Wareham DORSET BH20 5LW Other companies in RH6 | |
Company Number | 04193508 | |
---|---|---|
Company ID Number | 04193508 | |
Date formed | 2001-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-14 03:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
||
NEIL CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
JAMES PETER GAGGERO |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Company Secretary | ||
LECIA CLAIR TAYLOR |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON KITCHENS & BEDROOMS LTD | Director | 2015-01-22 - 2016-06-30 | RESIGNED | 2015-01-22 | Active | |
SHAPING THE FUTURE OF PORTSMOUTH CIC | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2013-02-05 | CURRENT | 1973-12-11 | Active | |
VISIT ISLE OF WIGHT LIMITED | Director | 2013-01-24 | CURRENT | 2012-07-11 | Active | |
HOVERTRAVEL LIMITED | Director | 2010-06-23 | CURRENT | 1964-12-09 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to Your Service Centre Desk, Check in Level 2 South Terminal London Gatwick Airport Gatwick RH6 0NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-29 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAGGERO | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AR01 | 03/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE BEEHIVE GATWICK AIRPORT CRAWLEY WEST SUSSEX RH6 0LA | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 4TH FLOOR 20 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAGGERO / 31/03/2008 | |
288a | DIRECTOR APPOINTED MR JAMES PETER GAGGERO | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER ATTWOOD | |
288a | SECRETARY APPOINTED MR CHRISTOPHER ATTWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY LECIA TAYLOR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 4TH FLOOR 20 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O A C PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
ELRES | S366A DISP HOLDING AGM 14/07/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | |
ELRES | S252 DISP LAYING ACC 14/07/01 | |
ELRES | S386 DISP APP AUDS 14/07/01 | |
88(2)R | AD 01/06/01--------- £ SI 1998@1=1998 £ IC 2/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/2000 01/06/0 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MISTYCRAFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |