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Home > England & Wales Companies > A A MIRSONS SOLICITORS LIMITED
Company Information for

A A MIRSONS SOLICITORS LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
06360101
Private Limited Company
Liquidation

Company Overview

About A A Mirsons Solicitors Ltd
A A MIRSONS SOLICITORS LIMITED was founded on 2007-09-04 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". A A Mirsons Solicitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A A MIRSONS SOLICITORS LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in EC4Y
 
Filing Information
Company Number 06360101
Company ID Number 06360101
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 04/09/2014
Return next due 02/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A MIRSONS SOLICITORS LIMITED
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Company Officers of A A MIRSONS SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
ZEHRA JABEEN MIR
 Company Secretary 2007-09-10
ADAM ABID NAHEEM MIR
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
WHEAWILL & SUDWORTH TRUSTEES LIMITED
 Company Secretary 2007-09-04 2007-09-10
WHEAWILL & SUDWORTH NOMINEES LIMITED
 Director 2007-09-04 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEHRA JABEEN MIR MIRSONS LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-03 Dissolved 2017-02-07
ADAM ABID NAHEEM MIR MIRSONS LIMITED Director 2007-09-10 CURRENT 2007-09-03 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-06-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Ground Floor Temple Chambers Temple Avenue London EC4Y 0HP
2016-01-054.20Volunatary liquidation statement of affairs with form 4.19
2016-01-05600Appointment of a voluntary liquidator
2016-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-18
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0104/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0104/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-18MG01Particulars of a mortgage or charge / charge no: 2
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0104/09/11 ANNUAL RETURN FULL LIST
2011-04-13DISS40Compulsory strike-off action has been discontinued
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Adam Abid Naheem Mir on 2010-09-04
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 04/09/09; full list of members
2009-04-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 46 ALDGATE HIGH STREEET LONDON EC3 1AL
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-05225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 46 ALDGATE HIGH STREET LONDON EC3 1AL
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to A A MIRSONS SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-23
Resolutions for Winding-up2015-12-23
Meetings of Creditors2015-12-11
Dismissal of Winding Up Petition2015-05-11
Petitions to Wind Up (Companies)2015-04-08
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against A A MIRSONS SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-05-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 A A MIRSONS SOLICITORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-03-31 £ 6,074
Cash Bank In Hand 2011-03-31 £ 71,002
Current Assets 2012-03-31 £ 1,013,159
Current Assets 2011-03-31 £ 617,376
Debtors 2012-03-31 £ 1,007,085
Debtors 2011-03-31 £ 546,374
Fixed Assets 2012-03-31 £ 15,841
Fixed Assets 2011-03-31 £ 29,393
Shareholder Funds 2012-03-31 £ 486,182
Shareholder Funds 2011-03-31 £ 310,891
Tangible Fixed Assets 2012-03-31 £ 7,091
Tangible Fixed Assets 2011-03-31 £ 5,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A MIRSONS SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A MIRSONS SOLICITORS LIMITED
Trademarks
We have not found any records of A A MIRSONS SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A MIRSONS SOLICITORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as A A MIRSONS SOLICITORS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where A A MIRSONS SOLICITORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2015-12-18
Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : For further details contact: Maria Canagon on tel: 0207 859 4609
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2015-12-18
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 18 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No. 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact: Maria Canagon on tel: 0207 859 4609 Adam Mir , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2015-12-07
Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 18 December 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys statement of affairs and convening the meeting of creditors. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX not later than 12.00 noon on the business day preceding the date of the meeting stated above. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Cornerstone Business Recovery for the dial in details to be used at the designated time. For further information please contact Engin Faik of Cornerstone Business Recovery on 020 3793 338 or efaik@cornerstonerecovery.co.uk. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of Cornerstone Business Recovery on 020 3793 3338.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2015-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 160 A Petition to wind up the above-named Company, Registration Number 06360101, of Ground Floor, Temple Chambers, Temple Avenue, London, EC4Y 0HP, presented on 8 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2015-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 160 A Petition to wind up the above-named Company, Registration Number 06360101 of Ground Floor, Temple Chambers, Temple Avenue, London, EC4Y 0HP, presented on 8 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 8 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA A MIRSONS SOLICITORS LIMITEDEvent Date2011-04-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBATHROOM DESIGNS (NW) LIMITEDEvent Date2008-07-24
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1108 A Petition to wind up the above-named Company having its registered office at 3 Redmayne Close, Newton le Willows, Warrington, Merseyside WA12 0JR , presented on 24 July 2008 by WARWICK PLUMBING AND HEATING SUPPLIES LIMITED , Units 8-10, Melbourne Industrial Estate, Watts Street, Chadderton, Oldham OL9 9LQ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 October 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 13 October 2008. The Petitioner’s Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth BH8 8EX . (Ref HG.CJH.EU07345.2.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A MIRSONS SOLICITORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A A MIRSONS SOLICITORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN3 5AX