Liquidation
Company Information for MIRROCS LTD.
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
07466181
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIRROCS LTD. | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in NW10 | |
Company Number | 07466181 | |
---|---|---|
Company ID Number | 07466181 | |
Date formed | 2010-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 13:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
CIARA ELIZABETH O'CONNOR |
||
RORY ANTHONY O'CONNOR |
||
RORY PATRICK O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANK O'CONNOR |
Director | ||
SANDRA O'CONNOR |
Company Secretary | ||
SANDRA O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEOCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
LANDCORP (LONDON) LIMITED | Director | 2018-01-25 | CURRENT | 2011-08-10 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-08-09 | CURRENT | 2017-02-07 | Active | |
CAONACH LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BOS MINAVIL HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
OCOSCON LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-06-07 | Active | |
C J O'SHEA GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
OCOSCO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-14 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
PAPERDOWN LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-07 | Active | |
HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-02-09 | |
INDESCON CONSTRUCTION SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-09 | Active | |
COSCOMP LIMITED | Director | 1996-02-05 | CURRENT | 1973-08-14 | Active | |
C.J.O'SHEA AND COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1968-09-26 | Active | |
C.J. O'SHEA (PLANT HIRE) LIMITED | Director | 1991-10-26 | CURRENT | 1986-11-25 | Active | |
THE GOOD BLEND LTD. | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 40 CHAMBERLAYNE ROAD LONDON NW10 3JE | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA O'CONNOR | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RORY PATRICK O'CONNOR | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-29 |
Resolution | 2017-08-29 |
Notice of | 2017-08-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MIRROCS LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MIRROCS LTD. | Event Date | 2017-08-29 |
At a General Meeting of the above-named Company, duly convened, and held at Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DZ on the 22 August 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees be paid on a time costs basis. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/mirrocs. Rory Anthony O'Connor , Chair of Meeting : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MIRROCS LTD. | Event Date | 2017-08-29 |
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 22 August 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare a first dividend within two months of the last date for proving, being 25 September 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 25 September 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via BRNOTICES@bdo.co.uk Malcolm Cohen , Liquidator Dated 25 August 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MIRROCS LTD. | Event Date | 2017-08-22 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/mirrocs. | |||
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. |