Dissolved
Dissolved 2015-02-04
Company Information for MYLDAN ENGINEERING LIMITED
WEST MIDLANDS, UNITED KINGDOM, B73,
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Company Registration Number
06817142
Private Limited Company
Dissolved Dissolved 2015-02-04 |
Company Name | |
---|---|
MYLDAN ENGINEERING LIMITED | |
Legal Registered Office | |
WEST MIDLANDS UNITED KINGDOM | |
Company Number | 06817142 | |
---|---|---|
Date formed | 2009-02-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2015-02-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 23:13:21 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA DOROTHY COTON |
||
IAN STUART COTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.P.E. ENGINEERING LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM THRESHERS BARN BROOK END HURLEY ATHERSTONE WARWICKSHIRE CV9 2JP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 88 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BE UNITED KINGDOM | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COTON / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DOROTHY COTON / 12/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-26 |
Resolutions for Winding-up | 2012-11-23 |
Notices to Creditors | 2012-11-23 |
Proposal to Strike Off | 2012-06-19 |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MYLDAN ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MYLDAN ENGINEERING LTD | Event Date | 2014-09-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR on 28 October 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 20 November 2013. Office Holder details: George H W Griffith, (IP No. 5850) of George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR Further details contact: George H W Griffith, Email: George@griffithandgriffith.co.uk. Alternative contact: Email: marilyn@griffithandgriffith.co.uk. George H W Griffith , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MYLDAN ENGINEERING LTD | Event Date | 2012-11-20 |
At a General Meeting of the above-named Company duly convened, and held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR on 20 November 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that George H W Griffith , of George H W Griffith Ltd , Century House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR , (IP No. 5850), be and he is hereby appointed Liquidator for the purposes of such winding-up. Contact name: George H W Griffith, Email: George@griffithandgrifffith.com Telephone number: 0121 321 4800 Ian S Coton , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MYLDAN ENGINEERING LTD | Event Date | 2012-11-20 |
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 21 January 2013, to send their full names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to George H W Griffith, the Liquidator of the said company, at George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Contact name: George H W Griffith (IP Number: 5850), Email: George@griffithandgrifffith.com Telephone number: 0121 321 4800 George H W Griffith , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MYLDAN ENGINEERING LIMITED | Event Date | 2012-06-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MYLDAN ENGINEERING LIMITED | Event Date | 2011-06-14 |
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. |