Liquidation
Company Information for MINIATURE LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
08909811
Private Limited Company
Liquidation |
Company Name | |
---|---|
MINIATURE LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in HA2 | |
Company Number | 08909811 | |
---|---|---|
Company ID Number | 08909811 | |
Date formed | 2014-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-07 17:42:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINIATURE MUNCHKINS LIMITED | 3 QUEENSBERRY AVENUE HILLINGTON PARK HILLINGTON PARK GLASGOW G52 4NL | Dissolved | Company formed on the 2013-03-06 | |
MINIATURE BEARINGS LIMITED | 41 HARWELL ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0BD | Active | Company formed on the 1982-04-28 | |
MINIATURE BROADCAST CAMERAS LTD | 53 FELSTEAD ROAD LOUGHTON ESSEX IG10 3BB | Active | Company formed on the 2006-01-09 | |
MINIATURE DACHSHUNDS (WALES) LTD | 1 CLOS PLAS ISAF LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8RX | Dissolved | Company formed on the 2013-01-09 | |
MINIATURE FIGURINES LIMITED | 24 LANDPORT TERRACE PORTSMOUTH PORTSMOUTH HAMPSHIRE PO1 2RG | Dissolved | Company formed on the 1997-09-15 | |
MINIATURE HANDCRAFT LIMITED | 42 TYWFORD HOUSE ELWOOD STREET LONDON ENGLAND N5 1EJ | Dissolved | Company formed on the 2004-04-27 | |
MINIATURE HORSE CLUB OF GREAT BRITAIN LTD | NEWCLOSE FARM CALF FALLOW LANE NORTON STOCKTON ON TEES CLEVELAND TS20 1PQ | Active | Company formed on the 2002-11-14 | |
MINIATURE HORSE OF THE YEAR SHOW (MHOYS) LIMITED | Windmill Oast House Lamberhurst Quarter Lamberhurst Tunbridge Wells DEVON TN3 8AL | Active | Company formed on the 2008-06-23 | |
MINIATURE HORSE WORLD LIMITED | HOME FARM LITTLE NESS LITTLE NESS SHREWSBURY SY4 2LG | Dissolved | Company formed on the 2011-11-18 | |
MINIATURE INSTRUMENTS LTD | FLAT 1 31 ADELAIDE PARK 31 ADELAIDE PARK BELFAST BT9 6FY | Dissolved | Company formed on the 2010-02-04 | |
MINIATURE MASTERS LIMITED | 93 ROSEDALE COURT NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2JH | Dissolved | Company formed on the 2011-08-16 | |
MINIATURE MEDITERRANEAN DONKEY ASSOCIATION | ASHINGTON WORKSPACE C/O NATA LINTONVILLE PARKWAY ASHINGTON NE63 9JZ | Active | Company formed on the 2003-01-20 | |
MINIATURE MOJO LIMITED | 16 PARSONS LAWN SOUTHEND-ON-SEA ESSEX SS3 8BN | Active - Proposal to Strike off | Company formed on the 2012-02-20 | |
MINIATURE PASSION LIMITED | 7 RAVENSWOOD AVENUE HEATON MERSEY STOCKPORT ENGLAND SK4 2BR | Dissolved | Company formed on the 2011-04-20 | |
MINIATURE PRESSURE GAUGE LIMITED | BLOCK 6, UNIT 5 & 6 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB | Active | Company formed on the 2002-05-21 | |
MINIATURE RAILWAYS GREAT BRITAIN LIMITED | CAPON BRIDGE, MUCH COWARNE BROMYARD HEREFORDSHIRE HR7 4JF | Active | Company formed on the 1998-10-07 | |
MINIATURE ROSE COMPANY LIMITED | LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH | Active - Proposal to Strike off | Company formed on the 1993-07-13 | |
MINIATURE SCALE MODELS LLP | 2 PONDFIELD COTTAGES ROOKERY LANE TIPTREE ESSEX CO5 0NB | Dissolved | Company formed on the 2008-11-26 | |
MINIATURE GLASS BOTTLES LIMITED | 5 TOWN HALL STREET GRIMSBY DN31 1HN | Active | Company formed on the 2014-02-25 | |
MINIATURE WORLDS LTD | UNIT 6/7 STATION BUSINESS PARK HORNING ROAD WEST HOVETON, NORWICH NORFOLK NR12 8QJ | Active | Company formed on the 2013-08-14 |
Officer | Role | Date Appointed |
---|---|---|
MORTEZA DERAYZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSSEIN GHASEMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSM247 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 11-13 UPPER HIGH STREET EPSOM SURREY KT17 4QY ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 29/03/16 FULL LIST | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 25/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEZA DERAYZADEH / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN GHASEMI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE, HARROW MIDDLESEX HA2 7HH | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2016-04-22 |
Resolutions for Winding-up | 2016-04-22 |
Meetings of Creditors | 2016-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 MINIATURE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MINIATURE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MINIATURE LIMITED | Event Date | 2016-04-18 |
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Doug Pinteau : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MINIATURE LIMITED | Event Date | 2016-04-18 |
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 18 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 18 April 2016 Creditors: 18 April 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Doug Pinteau, telephone number: 020 8939 8240 Morteza Derayzadeh , Chairman : Dated: 18 April 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MINIATURE LIMITED | Event Date | 2016-03-29 |
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 WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 18 April 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau | |||
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. |