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Company Information for

MYFHL LIMITED

C/O JAMES COWPER KRESTON READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
08481568
Private Limited Company
Liquidation

Company Overview

About Myfhl Ltd
MYFHL LIMITED was founded on 2013-04-09 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Myfhl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYFHL LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in RG41
 
Filing Information
Company Number 08481568
Company ID Number 08481568
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 20:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYFHL LIMITED
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Company Officers of MYFHL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW YATES
 Company Secretary 2014-11-25
ANDREW JAMES GOODWIN FISHER
 Director 2013-04-30
MARK HEATHCOTE HAYMAN
 Director 2013-04-30
IAN NIGEL LAMBIE
 Director 2013-04-30
IAN CHARLES JOHN MAYNARD
 Director 2013-04-09
CHRISTOPHER ANDREW YATES
 Director 2013-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES GOODWIN FISHER DEYA LIMITED Director 2003-05-22 CURRENT 1992-03-05 Liquidation
ANDREW JAMES GOODWIN FISHER FHL (H) LIMITED Director 2003-04-07 CURRENT 2003-04-07 Dissolved 2016-07-01
IAN NIGEL LAMBIE FHL (H) LIMITED Director 2003-04-10 CURRENT 2003-04-07 Dissolved 2016-07-01
IAN CHARLES JOHN MAYNARD FHL (H) LIMITED Director 2013-04-30 CURRENT 2003-04-07 Dissolved 2016-07-01
IAN CHARLES JOHN MAYNARD DEYA LIMITED Director 2013-04-30 CURRENT 1992-03-05 Liquidation
CHRISTOPHER ANDREW YATES FHL (H) LIMITED Director 2013-04-30 CURRENT 2003-04-07 Dissolved 2016-07-01
CHRISTOPHER ANDREW YATES DEYA LIMITED Director 2013-04-30 CURRENT 1992-03-05 Liquidation

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
2023-06-08Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2020-03-16LIQ10Removal of liquidator by court order
2020-03-09600Appointment of a voluntary liquidator
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM St Paul's Clockhouse Reading Road Wokingham Berkshire RG41 1EX
2019-04-23600Appointment of a voluntary liquidator
2019-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-04
2019-04-23LIQ01Voluntary liquidation declaration of solvency
2018-11-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-17AUDAUDITOR'S RESIGNATION
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-15SH10Particulars of variation of rights attached to shares
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-15SH08Change of share class name or designation
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-25AP03Appointment of Mr Christopher Andrew Yates as company secretary on 2014-11-25
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0109/04/14 ANNUAL RETURN FULL LIST
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084815680001
2013-05-14RES01ADOPT ARTICLES 14/05/13
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-05-14AP01DIRECTOR APPOINTED ANDREW JAMES GOODWIN FISHER
2013-05-14AP01DIRECTOR APPOINTED IAN NIGEL LAMBIE
2013-05-14AP01DIRECTOR APPOINTED MR MARK HEATHCOTE HAYMAN
2013-05-14SH0126/04/13 STATEMENT OF CAPITAL GBP 600.00
2013-05-14SH0130/04/13 STATEMENT OF CAPITAL GBP 1000.00
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MYFHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-08
Appointmen2019-04-08
Resolution2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against MYFHL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-16 Outstanding ANDREW JAMES GOODWIN FISHER
Filed Financial Reports
Annual Accounts
2018-04-30

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 MYFHL LIMITED

Intangible Assets
Patents
We have not found any records of MYFHL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYFHL LIMITED
Trademarks
We have not found any records of MYFHL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYFHL 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 (46760 - Wholesale of other intermediate products) as MYFHL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYFHL 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 TypeNotices to
Defending partyMYFHL LIMITEDEvent Date2019-04-08
 
Initiating party Event TypeAppointmen
Defending partyMYFHL LIMITEDEvent Date2019-04-08
Company Number: 08481568 Name of Company: MYFHL LIMITED Nature of Business: Wholesale of other intermediate products and Other service activities not elsewhere classified Type of Liquidation: Members'…
 
Initiating party Event TypeResolution
Defending partyMYFHL LIMITEDEvent Date2019-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYFHL 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 MYFHL LIMITED 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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    Other companies at postcode RG1 8LS