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Company Information for

MIPINS LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
08223475
Private Limited Company
Dissolved

Dissolved 2015-12-07

Company Overview

About Mipins Ltd
MIPINS LIMITED was founded on 2012-09-21 and had its registered office in Eastleigh. The company was dissolved on the 2015-12-07 and is no longer trading or active.

Key Data
Company Name
MIPINS LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Filing Information
Company Number 08223475
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 18:25:34
Primary Source:Companies House
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Company Officers of MIPINS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FRANKLIN
Director 2012-09-21
PAUL ARTHUR FRANKLIN
Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE HELENA SUZANNE HEAP
Director 2012-12-01 2013-12-10
ROGER STEPHEN DRAGE
Director 2012-12-01 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARTHUR FRANKLIN RED & WHITE DESIGN LIMITED Director 2008-01-18 CURRENT 2008-01-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2015-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2014-04-224.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 12 HELMET ROW LONDON EC1V 3QJ
2014-03-184.20STATEMENT OF AFFAIRS/4.19
2014-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 775
2014-02-20SH0119/12/13 STATEMENT OF CAPITAL GBP 775
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEAP
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DRAGE
2013-10-16AR0121/09/13 FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT FRANKLIN / 01/04/2013
2013-04-04AP01DIRECTOR APPOINTED MR ROGER STEPHEN DRAGE
2013-03-15AP01DIRECTOR APPOINTED MS JACQUELINE HELENA SUZANNE HEAP
2013-03-08AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-01-15RES01ADOPT ARTICLES 14/12/2012
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND
2013-01-11ANNOTATIONClarification
2013-01-11RP04SECOND FILING FOR FORM SH01
2013-01-05RES01ADOPT ARTICLES 14/12/2012
2012-12-05SH0129/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-09AA01CURRSHO FROM 30/09/2013 TO 31/08/2013
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MIPINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-18
Resolutions for Winding-up2014-03-17
Appointment of Liquidators2014-03-17
Fines / Sanctions
No fines or sanctions have been issued against MIPINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIPINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of MIPINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIPINS LIMITED
Trademarks

Trademark applications by MIPINS LIMITED

MIPINS LIMITED is the Original Applicant for the trademark MIPINS ™ (85912343) through the USPTO on the 2013-04-23
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for MIPINS 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 (86900 - Other human health activities) as MIPINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIPINS 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 TypeResolutions for Winding-up
Defending partyMIPINS LIMITEDEvent Date2014-03-05
At a General Meeting of the above-named Company, duly convened and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 5 March 2014 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”; and 2. “That Duncan Robert Beat and Alexander Kinninmonth, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Duncan Robert Beat (IP No 8161) and Alexander Kinninmonth (IP No 9019) Office holder capacity: Joint Liquidators , Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Date of appointment: 5 March 2014 Contact for enquiries on proceedings: Alison Hughes , Tel: 023 8064 6528 , Email: alison.hughes@bakertilly.co.uk Anthony Robert Franklin , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIPINS LIMITEDEvent Date2014-03-05
Liquidator's Name and Address: Duncan Robert Beat and Liquidator's Name and Address: Alexander Kinninmonth , both of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ :
 
Initiating party Event TypeFinal Meetings
Defending partyMIPINS LIMITEDEvent Date2014-03-05
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): MiPins Nature of business: Web Platform Developer NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 21 August 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which 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 and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Helen Arney 0238 064 6431 Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Primary Office Holder : Duncan Beat : Appointed: 0 5 March 2014 : Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford CM2 6JB : 02380 646 464 : IP Number: 8161 : Joint Office Holder : Alexander Kinninmonth : Appointed: 0 5 March 2014 : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 464 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIPINS 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 MIPINS 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.
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