Company Information for MIKELLA LIMITED
GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
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Company Registration Number
07457342
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIKELLA LIMITED | |
Legal Registered Office | |
GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Other companies in PO16 | |
Company Number | 07457342 | |
---|---|---|
Company ID Number | 07457342 | |
Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 15:23:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIKELLA BEAUTY STUDIO | CHESTNUT AVENUE Singapore 679524 | Active | Company formed on the 2020-11-12 | |
MIKELLA INC. | 2904 N Willispon Drive JUPITER FL 33458 | Inactive | Company formed on the 2013-12-02 | |
MIKELLA MAUGHAN, CPA, PC | 12407 N MOPAC EXPY STE 250-220 AUSTIN TX 78758 | Active | Company formed on the 2007-06-06 | |
Mikella Properties LLC | 19 SHORE PARK DR NEWPORT NEWS VA 23602 | Active | Company formed on the 2007-06-15 | |
MIKELLA PTY LTD | Active | Company formed on the 2017-09-18 | ||
Mikella3 Enterprises | 21060 Saddleback Circle Parker CO 80138 | Voluntarily Dissolved | Company formed on the 2007-01-12 | |
MIKELLAS WINGS OF HOPE INCORPORATED | California | Unknown | ||
MIKELLAW LLC | 4391 UPPER DR LAKE OSWEGO OR 97035 | Active | Company formed on the 2022-08-29 |
Officer | Role | Date Appointed |
---|---|---|
KAY COUPE |
||
ROBERT PATRICK KELVIN CLARKSON |
||
CELIA ANNE DUNSTONE |
||
ANDREW JOHN HARRISON |
||
TIMOTHY SIMON MORRIS |
||
PETER MORTON |
||
KELVIN ROBERT RAWLINGS |
||
ROGER WILLIAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CUTLER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGUSTA DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
FRESTON NO.1 LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FRESTON CHICKEN LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FRESTON PROPERTY BARD LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
FRESTON PROPERTY PHOENIX LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
FRESTON SHIPPING LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
STRIKE LIMITED | Director | 2015-01-30 | CURRENT | 2011-05-05 | Active | |
AQ RESTAURANTS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
RAILTON SMITH LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2014-05-27 | |
FIVE GUYS JV LIMITED | Director | 2012-10-26 | CURRENT | 2012-08-20 | Active | |
EVESHAM CATERING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-06-28 | |
STRIKE LIMITED | Director | 2018-02-22 | CURRENT | 2011-05-05 | Active | |
OCADO GROUP PLC | Director | 2016-03-01 | CURRENT | 2009-12-08 | Active | |
DUNSTONE EDUCATION TRUST | Director | 2018-03-01 | CURRENT | 2009-07-13 | Active | |
CPW BLACKPOOL ROAD LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-02-11 | |
CPW RETAIL HOLDINGS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2018-02-08 | |
SC UPPER BYRON PLACE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-11-01 | |
SOLENT SHORES MANAGEMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-11 | CURRENT | 2006-07-17 | Active | |
ALLIED DEVELOPMENTS LTD | Director | 2005-11-29 | CURRENT | 2004-09-17 | Active | |
GMS PARKING HOLDCO LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
STUDENT CASTLE INVESTMENTS HOLDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2015-11-11 | CURRENT | 2009-12-15 | Active | |
MOD PIZZA UK LIMITED | Director | 2015-09-11 | CURRENT | 2015-07-09 | Liquidation | |
FIVE GUYS JV LIMITED | Director | 2014-04-15 | CURRENT | 2012-08-20 | Active | |
FRESTON VENTURES LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED LADY CELIA ANNE DUNSTONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074573420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074573420005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 10/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON | |
RES13 | AGREEMENT 18/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 10/04/12 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KAY COUPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CUTLER | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED CHRISTINE CUTLER | |
AP01 | DIRECTOR APPOINTED KELVIN ROBERT RAWLINGS | |
AP01 | DIRECTOR APPOINTED PETER MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-14 |
Appointment of Liquidators | 2016-11-14 |
Resolutions for Winding-up | 2016-11-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | FRESTON ROAD VENTURES LLP | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Southampton City Council | |
|
Expenditure / Debits / Cont. Given |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MIKELLA LIMITED | Event Date | 2016-11-07 |
Notice is hereby given that the creditors of the above named company, are required, on or before 05 December 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Richard Ian Williamson of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any 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 formal. All known creditors have been or will be paid in full. Date of Appointment: 07 November 2016 Office Holder details: Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MIKELLA LIMITED | Event Date | 2016-11-07 |
Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MIKELLA LIMITED | Event Date | 2016-11-07 |
At a general meeting of the above named Company, duly convened and held at Suite N, Medina Chambers, Town Quay, Southampton, Hampshire, SO14 2AQ on 07 November 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk | |||
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. |