Dissolved
Dissolved 2015-12-07
Company Information for MIPINS LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-07 |
Company Name | |
---|---|
MIPINS LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT FRANKLIN |
||
PAUL ARTHUR FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE HELENA SUZANNE HEAP |
Director | ||
ROGER STEPHEN DRAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED & WHITE DESIGN LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation |
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 04/03/2015 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 12 HELMET ROW LONDON EC1V 3QJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 775 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 775 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAGE | |
AR01 | 21/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT FRANKLIN / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ROGER STEPHEN DRAGE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE HELENA SUZANNE HEAP | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-18 |
Resolutions for Winding-up | 2014-03-17 |
Appointment of Liquidators | 2014-03-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MIPINS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MIPINS LIMITED | Event Date | 2014-03-05 |
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 Type | Appointment of Liquidators | |
Defending party | MIPINS LIMITED | Event Date | 2014-03-05 |
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 Type | Final Meetings | |
Defending party | MIPINS LIMITED | Event Date | 2014-03-05 |
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 : | |||
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. |