Dissolved
Dissolved 2017-05-27
Free data on 57M+ companies
Home > England & Wales Companies > CLOSING MAUVE LIMITED
Company Information for CLOSING MAUVE LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 03442110 Private Limited Company
Dissolved 2017-05-27 |
Company Overview
About Closing Mauve Ltd
CLOSING MAUVE LIMITED was founded on 1997-09-30 and had its registered office in Birmingham. The company was dissolved on the 2017-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLOSING MAUVE LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03442110 | |
|---|---|---|
| Date formed | 1997-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 09:29:46 |
| Companies House |
|
Menu
|
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. |
Company Officers of CLOSING MAUVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM VERNON OWEN |
||
KEITH EVANS |
||
MALCOLM VERNON OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH EVANS |
Company Secretary | ||
SHEILA MARY EVANS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINEGEN PUBLISHING LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1992-06-18 | Active | |
| PINEGEN LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1989-02-28 | Active | |
| CHATWIN JEWELLERS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1977-09-30 | Liquidation | |
| M. CHATWIN (KINGSTANDING) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1965-07-26 | Active | |
| JONATHAN JEWELLERS CANNOCK LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1981-06-25 | Liquidation | |
| HOLY TRINITY SCHOOL FOUNDATION | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2016-01-19 | |
| PINEGEN PUBLISHING LIMITED | Director | 2004-09-01 | CURRENT | 1992-06-18 | Active | |
| PINEGEN LIMITED | Director | 2004-09-01 | CURRENT | 1989-02-28 | Active | |
| PINEGEN PROPERTIES LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-26 | Dissolved 2014-04-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM BATTLEFIELD COTTAGE KIDDERMINSTER ROAD DODFORD BROMSGROVE WORCESTERSHIRE B61 9AE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 30/09/13 FULL LIST | |
| RES15 | CHANGE OF NAME 15/02/2013 | |
| CERTNM | COMPANY NAME CHANGED GRAVESTOCK & OWEN LIMITED CERTIFICATE ISSUED ON 17/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 30/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 23/03/04 | |
| RES04 | £ NC 100000/100100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/03/04--------- £ SI 100@1=100 £ IC 2/102 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: BATTLEFIELD COTTAGE KIDDERMINSTER ROAD, DODFORD BROMSGROVE WORCESTERSHIRE B61 9AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to CLOSING MAUVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-29 |
| Appointment of Liquidators | 2016-02-17 |
| Resolutions for Winding-up | 2016-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CLOSING MAUVE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 55,311 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 369,673 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 CLOSING MAUVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 363,421 |
| Current Assets | 2012-04-01 | £ 1,383,100 |
| Debtors | 2012-04-01 | £ 990,613 |
| Fixed Assets | 2012-04-01 | £ 95,696 |
| Shareholder Funds | 2012-04-01 | £ 1,022,453 |
| Stocks Inventory | 2012-04-01 | £ 29,066 |
| Tangible Fixed Assets | 2012-04-01 | £ 95,696 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLOSING MAUVE LIMITED registering or being granted any patents Domain Names
CLOSING MAUVE LIMITED owns 1 domain names.
gravestockowen.co.uk
Income
Government Income
We have not found government income sources for CLOSING MAUVE 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 (69201 - Accounting and auditing activities) as CLOSING MAUVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOSING MAUVE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLOSING MAUVE LIMITED | Event Date | 2016-12-21 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named Company will be held at 79 Caroline Street, Birmingham, B3 1UP on 17 February 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Date of appointment: 12 February 2016. Office Holder details: Richard Goodwin, (IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLOSING MAUVE LIMITED | Event Date | 2016-02-12 |
| Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole on tel: 0121 236 6001 or email: jon.cole@butcher-woods.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLOSING MAUVE LIMITED | Event Date | 2016-02-12 |
| At a general meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 12 February 2016 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up. For further details contact: Jon Cole on tel: 0121 236 6001 or email: jon.cole@butcher-woods.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSING MAUVE 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 CLOSING MAUVE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.