Liquidation
Company Information for MIA HOLDINGS LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
05047311
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIA HOLDINGS LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in OX28 | |
Company Number | 05047311 | |
---|---|---|
Company ID Number | 05047311 | |
Date formed | 2004-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 28/02/2015 | |
Return next due | 27/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 18:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIA HOLDINGS, LLC | 565 W CHENANGO RD. Broome BINGHAMTON NY 13905 | Active | Company formed on the 2006-07-12 | |
MIA HOLDINGS, LLC | 11027 19TH AVE NE SEATTLE WA 981256547 | Dissolved | Company formed on the 2008-07-18 | |
Mia Holdings LLC | 3133 Zuni Street Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2014-05-02 | |
MIA HOLDINGS, LLC | 7155 OLD KATY RD STE N260 HOUSTON TX 77024 | ACTIVE | Company formed on the 2011-10-18 | |
MIA HOLDINGS CORP. | 2 JENNER CRESCENT RED DEER ALBERTA T4P 0B2 | Active | Company formed on the 2014-04-28 | |
MIA HOLDINGS, LTD. | 7918 SLATE RIDGE BLVD - REYNOLDSBURG OH 43068 | Active | Company formed on the 2002-01-09 | |
MIA HOLDINGS (CANADA) LIMITED | 100 King Street West 1 First Canadian Place, Suite 6200 Toronto Ontario M5X 1B8 | Dissolved | Company formed on the 2016-02-23 | |
MIA HOLDINGS (AUSTRALIA) PTY. LTD. | Active | Company formed on the 2007-04-02 | ||
MIA HOLDINGS PTY LTD | Active | Company formed on the 1996-05-29 | ||
Mia Holdings Ltd. | 1306 Gryphons Walk Regina Saskatchewan | Active | Company formed on the 2013-12-04 | |
Mia Holdings LLC | Delaware | Unknown | ||
MIA HOLDINGS AND INVESTMENTS PTY LIMITED | NSW 2026 | Active | Company formed on the 2017-03-16 | |
MIA HOLDINGS LLC | 26326 HWY 99W MONROE OR 97456 | Active | Company formed on the 2017-04-21 | |
MIA HOLDINGS LLC | 14920 SW 82 LANE MIAMI FL 33193 | Inactive | Company formed on the 2009-12-21 | |
MIA HOLDINGS 2000 LLC | 7700 CONGRESS AV BOCA RATON FL 33487 | Inactive | Company formed on the 2015-06-23 | |
MIA HOLDINGS, INC. | 3601 TORREMOLINOS AVE. MIAMI FL 33178 | Inactive | Company formed on the 2001-07-11 | |
MIA HOLDINGS, LLC | 1820 NORTH CORPORATE LAKES BLVD WESTON FL 33326 | Inactive | Company formed on the 2005-09-19 | |
MIA HOLDINGS INTERNATIONAL PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 2017-06-15 | |
MIA HOLDINGS 2017 LLC | 393 JERICHO TPKE, STE 208 Nassau MINEOLA NY 11501 | Active | Company formed on the 2017-07-19 | |
MIA HOLDINGS (NOTTS) LTD | BIRKLAND FARM BIRKLAND LANE SOUTH CLIFTON NEWARK NOTTINGHAMSHIRE NG23 7BQ | Active | Company formed on the 2018-10-15 |
Officer | Role | Date Appointed |
---|---|---|
GAIL BOWLES |
||
BARRY CHRISTOPHER BOWLES |
||
GAIL BOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 114 HIGH STREET WITNEY OXON OX28 6HT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 510 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 510 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER BOWLES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL BOWLES / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BOWLES / 16/12/2013 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL BOWLES / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOWLES / 01/12/2008 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
ELRES | S386 DISP APP AUDS 31/03/06 | |
ELRES | S366A DISP HOLDING AGM 31/03/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/04--------- £ SI 509@1=509 £ IC 1/510 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-01 |
Notices to Creditors | 2016-03-01 |
Appointment of Liquidators | 2016-03-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIA HOLDINGS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MIA HOLDINGS LIMITED | Event Date | 2016-02-25 |
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MIA HOLDINGS LIMITED | Event Date | 2016-02-23 |
At a General Meeting of the above-named company, duly convened and held at 12 Lowell Place, Witney, Oxon OX28 6DX on 23 February 2016 the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution respectively: 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The Joint Liquidators are to act jointly and severally. Contact details for office-holders: Email: insolvency@critchleys.co.uk. Tel: 01865 261100. Office-holder Numbers: 8632 and 10452 Barry Bowles : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MIA HOLDINGS LIMITED | Event Date | 2016-02-23 |
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk. Tel: 01865 261100 | |||
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. |