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Company Information for

MINIATURE LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
08909811
Private Limited Company
Liquidation

Company Overview

About Miniature Ltd
MINIATURE LIMITED was founded on 2014-02-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Miniature 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
MINIATURE LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in HA2
 
Filing Information
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 GB195716372  
Last Datalog update: 2018-05-07 17:42:44
Primary Source:Companies House

Company Officers of MINIATURE LIMITED

Current Directors
Officer Role Date Appointed
MORTEZA DERAYZADEH
Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOSSEIN GHASEMI
Director 2014-02-25 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEZA DERAYZADEH PSM247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-05-26

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
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-05-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.1
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 11-13 UPPER HIGH STREET EPSOM SURREY KT17 4QY ENGLAND
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31AR0129/03/16 FULL LIST
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30SH0130/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-29AR0125/02/16 FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEZA DERAYZADEH / 01/04/2014
2016-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HOSSEIN GHASEMI
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE, HARROW MIDDLESEX HA2 7HH
2015-12-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-30DISS40DISS40 (DISS40(SOAD))
2015-09-29AR0125/03/15 FULL LIST
2015-06-23GAZ1FIRST GAZETTE
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MINIATURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-22
Resolutions for Winding-up2016-04-22
Meetings of Creditors2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against MINIATURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINIATURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-02-28

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

Intangible Assets
Patents
We have not found any records of MINIATURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINIATURE LIMITED
Trademarks
We have not found any records of MINIATURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIATURE 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 (56101 - Licensed restaurants) as MINIATURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINIATURE 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 partyMINIATURE LIMITEDEvent Date2016-04-18
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 TypeResolutions for Winding-up
Defending partyMINIATURE LIMITEDEvent Date2016-04-18
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 TypeMeetings of Creditors
Defending partyMINIATURE LIMITEDEvent Date2016-03-29
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIATURE 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 MINIATURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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