Dissolved
Dissolved 2014-04-23
Company Information for MIRIFICE LIMITED
CUMBERLAND PLACE, SOUTHAMPTON, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | |
---|---|
MIRIFICE LIMITED | |
Legal Registered Office | |
CUMBERLAND PLACE SOUTHAMPTON | |
Company Number | 05138284 | |
---|---|---|
Date formed | 2004-05-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 07:30:34 |
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Officer | Role | Date Appointed |
---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
||
NIALL JONATHAN BUCKINGHAM |
||
IAN PETER DALE-STAPLES |
||
JULIAN ALISTAIR DENNARD |
||
ALEXANDER JOHN DICK |
||
DAVID THOMAS EMBLETON |
||
MARK JAMES LONGSTAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIET ANNE ROSEMARY SILVESTER |
Director | ||
ANDREW CHARLES BARKER |
Director | ||
PAUL MALCOLM TINKLER |
Director | ||
KEITH JULIAN MONSERRAT |
Director | ||
DAVID PAUL RICHARDS |
Director | ||
DAVID CARL WILLOUGHBY ROGERS |
Director | ||
PAUL MALCOLM TINKLER |
Company Secretary | ||
GRAEME MICHAEL BURNHAM |
Company Secretary | ||
TREVER TURTON |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 4 ABBEY STREET BATH BA1 1NN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SILVESTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 353286.1678 | |
AR01 | 26/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JONATHAN BUCKINGHAM / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DICK / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANNE ROSEMARY SILVESTER / 21/06/2012 | |
SH02 | SUB-DIVISION 30/11/11 | |
RES13 | SUB DIVISION OF SHARES 30/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 353286.1678 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 345197.7178 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 345097.7178 | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 331336.2178 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES LONGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | |
AR01 | 26/05/11 FULL LIST | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINKLER | |
AP01 | DIRECTOR APPOINTED DAVID THOMAS EMBLETON | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 331286.0231 | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES BARKER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED IAN PETER DALE-STAPLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTAIR DENNARD / 01/10/2009 | |
288a | DIRECTOR APPOINTED JULIAN ALISTAIR DENNARD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDS | |
288a | DIRECTOR APPOINTED JULIET ANNE ROSEMARY SILVESTER | |
RES13 | DIVISION 09/09/2009 | |
123 | NC INC ALREADY ADJUSTED 09/09/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 331199.9883/331574.7867 09/09/2009 | |
88(2) | AD 09/09/09 GBP SI 83904@0.0001=8.3904 GBP IC 331260.8727/331269.2631 | |
88(2) | AD 09/09/09 GBP SI 1447433@0.0001=144.7433 GBP IC 331116.1294/331260.8727 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 26/06/09 GBP SI 250566@0.0001=25.0566 GBP IC 331091.0728/331116.1294 | |
123 | NC INC ALREADY ADJUSTED 23/04/09 | |
RES04 | GBP NC 331188/331199.9883 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 18/11/08 | |
RES04 | GBP NC 331138/331188 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/08 | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED DAVID ROGERS | |
288a | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Final Meetings | 2013-12-13 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YFM VENTURE FINANCE LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BATH & NORTH EAST SOMERSET COUNCIL | |
RENT DEPOSIT DEED | Outstanding | BATH AND NORTH EAST SOMERSET COUNCIL | |
DEBENTURE | Satisfied | HSBC BANK PLC |
MIRIFICE LIMITED owns 1 domain names.
miriate.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MIRIFICE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | ||
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MIRIFICE LIMITED | Event Date | 2013-11-20 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that the final meeting of the Members of the Company will be held at the offices of Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH on 17 January 2014 at 11.00 am and 11.15 am respectively for the purpose of having laid before them an account showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him/her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged with the Joint Liquidators at Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH no later than 12 noon on the day preceding the meetings. Sandra Lillian Mundy Joint Liquidator : | |||
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. |