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Home > England & Wales Companies > DESIGNER MIRROR TV LTD
Company Information for

DESIGNER MIRROR TV LTD

ARRANS RM 209 PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA,
Company Registration Number
08069665
Private Limited Company
Liquidation

Company Overview

About Designer Mirror Tv Ltd
DESIGNER MIRROR TV LTD was founded on 2012-05-15 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Designer Mirror Tv Ltd 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
DESIGNER MIRROR TV LTD
 
Legal Registered Office
ARRANS RM 209 PACIFIC HOUSE
RELAY POINT
TAMWORTH
B77 5PA
Other companies in CV11
 
Filing Information
Company Number 08069665
Company ID Number 08069665
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB139599653  
Last Datalog update: 2018-08-05 18:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNER MIRROR TV LTD
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Company Officers of DESIGNER MIRROR TV LTD

Current Directors
Officer Role Date Appointed
SANIEL PAUL KASHYAP
Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANIEL PAUL KASHYAP RANI K MCKENZIE FRIEND SERVICES LTD Director 2018-06-14 CURRENT 2015-02-24 Active - Proposal to Strike off
SANIEL PAUL KASHYAP RANI K PROPERTIES LTD Director 2018-06-14 CURRENT 2016-06-29 Active - Proposal to Strike off
SANIEL PAUL KASHYAP THE PARLOR LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-02-16

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
2020-06-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-08
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-08
2018-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-08
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 1a Eastborough Court Alliance Close Attleborough Industrial Estate Nuneaton Warwickshire CV11 6SD
2017-01-03600Appointment of a voluntary liquidator
2017-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-09
2017-01-034.20Volunatary liquidation statement of affairs with form 4.19
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 20 Alliance Close Attleborough Industrial Estate Nuneaton Warwickshire CV11 6SD United Kingdom
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DESIGNER MIRROR TV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-20
Resolutions for Winding-up2016-12-20
Meetings of Creditors2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against DESIGNER MIRROR TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGNER MIRROR TV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2013-05-31 £ 19,213
Provisions For Liabilities Charges 2013-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 DESIGNER MIRROR TV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,537
Current Assets 2013-05-31 £ 16,687
Shareholder Funds 2013-05-31 £ 0
Stocks Inventory 2013-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGNER MIRROR TV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNER MIRROR TV LTD
Trademarks
We have not found any records of DESIGNER MIRROR TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNER MIRROR TV LTD. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as DESIGNER MIRROR TV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGNER MIRROR TV LTD 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 partyDESIGNER MIRROR TV LTDEvent Date2016-12-09
Robert Gibbons , Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA , 01827 60020 , enquiries@arrans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDESIGNER MIRROR TV LTDEvent Date2016-12-09
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.00 pm at 12 Station Street East, Coventry CV6 5FJ on 9 December 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons , Licensed Insolvency Practitioner, of Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up. Robert Gibbons , 9079 , Licensed Insolvency Practitioner, Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA , enquiries@arrans.co.uk , 0182760020 , R Cutts : S P Kashyap , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDESIGNER MIRROR TV LTDEvent Date2016-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 12 Station Street East, Coventry CV6 5FJ on 9 December 2016 at 3.15 pm for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited , Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA not later than 12.00 noon on 8 December 2016. Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited , Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: R Cutts , enquiries@arrans.co.uk 01827 60020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGNER MIRROR TV LTD 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 DESIGNER MIRROR TV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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