MYNAIRN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMYNAIRN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01599153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYNAIRN LIMITED?

    • (7011) /

    Where is MYNAIRN LIMITED located?

    Registered Office Address
    9th Floor St Johns House
    East Street
    LE1 6NB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYNAIRN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 20, 2012

    What are the latest filings for MYNAIRN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Feb 20, 2012

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Feb 20, 2012

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages403a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    Who are the officers of MYNAIRN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Christopher Russell
    The Laurels
    LE17 6QD Laughton
    Leicestershire
    Secretary
    The Laurels
    LE17 6QD Laughton
    Leicestershire
    British7041960002
    HILTON, Christopher Russell
    The Laurels
    LE17 6QD Laughton
    Leicestershire
    Director
    The Laurels
    LE17 6QD Laughton
    Leicestershire
    EnglandBritish7041960002
    HILTON, Stephen Philip
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    Director
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    United KingdomBritish33469990001
    TOWNSEND, Nicolas John
    Carrygate
    Back Lane
    LE7 9LP Gaulby
    Leicestershire
    Director
    Carrygate
    Back Lane
    LE7 9LP Gaulby
    Leicestershire
    EnglandBritish41603000002

    Does MYNAIRN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 31, 1989
    Delivered On Apr 04, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 74 lumley road skegness in the county of lincolnshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 04, 1989Registration of a charge
    • Sep 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Equitable charge
    Created On Mar 09, 1988
    Delivered On Mar 12, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 42 market place dewsbury t/n wyk 130185.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 12, 1988Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0