Liquidation
Company Information for MUFULIRA LIMITED
MENZIES LLP, 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
01589366
Private Limited Company
Liquidation |
Company Name | |
---|---|
MUFULIRA LIMITED | |
Legal Registered Office | |
MENZIES LLP, 5TH FLOOR HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY Other companies in SA67 | |
Company Number | 01589366 | |
---|---|---|
Company ID Number | 01589366 | |
Date formed | 1981-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 00:41:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUFULIRA CONSULTING LIMITED | 169C AUCKLAND HILL WEST NORWOOD LONDON LONDON SE27 9PG | Dissolved | Company formed on the 2013-09-04 | |
MUFULIRA CAPITAL PTY LTD | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
SWARNLATA BANSAL |
||
ASHOK BANSAL |
||
SWARNLATA BANSAL |
||
MOHANANANTHAN KUHANANTHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHANANANTHAN KUHANANTHAN |
Director | ||
ALEXANDER EDWARD WILMER RUSKIN |
Company Secretary | ||
MAUREEN RUSKIN |
Director | ||
GLORIA PONTING |
Director | ||
JUDITH CHARLOTTE HAMILTON BRUNSDON |
Company Secretary | ||
MARTIN JOHN RUSKIN |
Company Secretary | ||
MARTIN JOHN RUSKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVER STORY CLOTHING UK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
LION QUAYS HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
MEDIC CREATIONS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active | |
MEDIC MONKEY LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC MAIL LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
YOUR HEALTH ROOM LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC BLEEP LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
THE ON CALL ROOM LTD | Director | 2014-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (AVENUE ROAD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
GRAYSON ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1976-11-26 | Active | |
CARE ANGEL HOMES LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-14 | Active | |
COMFORT CARE HOMES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-13 | Active | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
GRAYSON ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1976-11-26 | Active | |
COMFORT CARE HOMES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2018-06-11 | CURRENT | 2013-09-13 | Active | |
NORENS LIMITED | Director | 2018-05-30 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-13 | Active | |
PONTYPRIDD CARE HOME LTD | Director | 2018-05-01 | CURRENT | 2012-02-08 | Liquidation | |
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-13 | Liquidation | |
SAXILBY RESIDENTIAL CARE HOME LTD | Director | 2018-04-09 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
DARE PUB COMPANY LTD | Director | 2017-04-27 | CURRENT | 2014-05-21 | Liquidation | |
JOSEPH CARE HOMES LIMITED | Director | 2017-02-01 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
LIONS CHICKEN LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2018-04-24 | |
THE ELMS RESIDENTIAL HOME LIMITED | Director | 2016-09-01 | CURRENT | 2002-09-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 16/09/23 FROM Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH England | ||
Compulsory winding up order | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015893660016 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER TAYLOR | |
Director's details changed for Mr Mohanananthan Kuhananthan on 2021-12-19 | ||
CH01 | Director's details changed for Mr Mohanananthan Kuhananthan on 2021-12-19 | |
AP01 | DIRECTOR APPOINTED MR JAMES BAXTER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MARIE GUNTER | |
AP01 | DIRECTOR APPOINTED MISS RAQIA BIBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAQIA BIBI | |
AP01 | DIRECTOR APPOINTED MISS LEANNE MARIE GUNTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015893660014 | |
CH01 | Director's details changed for Miss Riqia Bibi on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Chislehurst Business Centre C/O Management Consultancy, 1 Bromley Lane Chislehurst BR7 6LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Ridgeway House Llawhaden Nr Narbeth Pembrokeshire SA67 8DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BANSAL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS RIQIA BIBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ASHOK BANSAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWARNLATA BANSAL | |
TM02 | Termination of appointment of Swarnlata Bansal on 2019-01-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN | |
AP01 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK BANSAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
Annotation | ||
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWARNLATA BANSAL / 28/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLOK BANSAL / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SWARNLATA BANSAL / 01/04/2009 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2008 TO 29/02/2008 | |
288a | DIRECTOR APPOINTED ASHLOK BANSAL | |
288a | DIRECTOR AND SECRETARY APPOINTED SWARNLATA BANSAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN RUSKIN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER RUSKIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Appointmen | 2023-09-11 |
Winding-Up Orders | 2023-05-11 |
Petitions | 2023-01-27 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNORS AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 713,356 |
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Creditors and other liabilities
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 MUFULIRA LIMITED
Called Up Share Capital | 2012-03-01 | £ 60,000 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 539 |
Current Assets | 2012-03-01 | £ 1,031,030 |
Debtors | 2012-03-01 | £ 1,030,491 |
Fixed Assets | 2012-03-01 | £ 845,085 |
Shareholder Funds | 2012-03-01 | £ 1,154,645 |
Tangible Fixed Assets | 2012-03-01 | £ 845,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MUFULIRA LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | MUFULIRA LIMITED | Event Date | 2023-01-27 |
In the High Court of Justice (Chancery Division) Companies Court No 4847 of 2022 In the Matter of MUFULIRA LIMITED (Company Number 01589366 ) Principal trading address: Chislehurst Business Centre, C/… | |||
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. |