MIXCARE LIMITED

Overview

Company Name	MIXCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03058186
Jurisdiction	England/Wales
Date of Creation	May 18, 1995
Date of Cessation	Feb 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MIXCARE LIMITED?

(9305) /

Where is MIXCARE LIMITED located?

Registered Office Address	Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MIXCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 30, 2006

What is the status of the latest annual return for MIXCARE LIMITED?

Annual Return

Last Annual Return	May 18, 2008

What are the latest filings for MIXCARE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2019	Bona Vacantia disclaimer	1 pages	BONA

Feb 29, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 30, 2015	Liquidators' statement of receipts and payments to Nov 20, 2015	5 pages	4.68

Nov 30, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 30, 2015	Liquidators' statement of receipts and payments to Aug 31, 2015	5 pages	4.68

Aug 20, 2015	Liquidators' statement of receipts and payments to Feb 28, 2015	5 pages	4.68

Aug 20, 2015	Liquidators' statement of receipts and payments to Aug 31, 2014	5 pages	4.68

Aug 20, 2015	Liquidators' statement of receipts and payments to Feb 28, 2014	5 pages	4.68

Apr 24, 2015	Liquidators' statement of receipts and payments to Feb 28, 2015	5 pages	4.68

Sep 23, 2014	Liquidators' statement of receipts and payments to Aug 31, 2014	5 pages	4.68

Aug 28, 2014	Liquidators' statement of receipts and payments to Feb 28, 2014	4 pages	4.68

Feb 24, 2014	Liquidators' statement of receipts and payments to Feb 28, 2013	5 pages	4.68

Oct 10, 2013	Liquidators' statement of receipts and payments to Aug 31, 2013	5 pages	4.68

Jun 14, 2013	Registered office address changed from * Redfern House 29 Jury Street Warwick CV34 4EH* on Jun 14, 2013	2 pages	AD01

Sep 11, 2012	Liquidators' statement of receipts and payments to Aug 31, 2012	5 pages	4.68

Mar 07, 2012	Liquidators' statement of receipts and payments to Feb 29, 2012	5 pages	4.68

Sep 20, 2011	Liquidators' statement of receipts and payments to Aug 31, 2011	5 pages	4.68

Mar 09, 2011	Liquidators' statement of receipts and payments to Feb 28, 2011	5 pages	4.68

Sep 16, 2010	Liquidators' statement of receipts and payments to Aug 31, 2010	5 pages	4.68

Sep 01, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Dec 09, 2008	Statement of affairs with form 2.14B	14 pages	2.16B

Nov 07, 2008	Result of meeting of creditors	2 pages	2.23B

Oct 22, 2008	Statement of administrator's proposal	15 pages	2.17B

Sep 17, 2008	legacy	1 pages	287

Sep 16, 2008	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of MIXCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SUN, Min Westside Manor Road EN5 2LE Barnet Hertfordshire	Jun 22, 1995		Secretary	Westside Manor Road EN5 2LE Barnet Hertfordshire	British		83917780001
SUN, Jian Westside Manor Road EN5 2LE Barnet Hertfordshire	Jun 22, 1995		Director	Westside Manor Road EN5 2LE Barnet Hertfordshire	British	1960-4	43702510002
SUN, Min Westside Manor Road EN5 2LE Barnet Hertfordshire	Sep 01, 2003		Director	Westside Manor Road EN5 2LE Barnet Hertfordshire	British	1962-2	83917780001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 18, 1995	Jun 22, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 18, 1995	Jun 22, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001

View Detailed Information on Officers and People with Significant Control

Does MIXCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 13, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured £23,500.00 due or to become due from the company to the chargee
	Short particulars Rent deposit deed dated 13/08/2008 and made between dhm estates limited (1) and mixcare limited (2).
	Persons Entitled Dhm Estates Limited
	Transactions Aug 16, 2008Registration of a charge (395)
Legal charge	Created On Dec 13, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 devonshire business park chester road borehamwood t/n HD430915. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 2007Registration of a charge (395) Sep 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2007 Delivered On Sep 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 2007Registration of a charge (395)
Rent deposit deed	Created On Jan 04, 2007 Delivered On Jan 22, 2007	Outstanding	Amount secured £126,312.50 due or to become due from the company to
	Short particulars Interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled The Trafford Centre Limited
	Transactions Jan 22, 2007Registration of a charge (395)
Rent deposit deed	Created On Aug 16, 2006 Delivered On Aug 21, 2006	Outstanding	Amount secured £16,500 and all other monies due or to become due
	Short particulars All monies held from time to time in the account created pursuant to the rent deposit deed.
	Persons Entitled Darlington Centre Limited
	Transactions Aug 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Feb 03, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance.
	Persons Entitled Bull Ring No.1 Limited and Bull Ring No.2 Limited Bull Ring No.1 Limited and Bull Ring No.2 Limited
	Transactions Feb 16, 2006Registration of a charge (395)
Debenture	Created On Apr 13, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2005Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Jan 12, 2005 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled Blueco Limited
	Transactions Jan 14, 2005Registration of a charge (395)
Mortgage	Created On Apr 08, 2004 Delivered On Apr 10, 2004	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 k/a unit 6, devonshire business park, 4 chester road, borehamwood. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 26, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured £12,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The monies standing to the credit from time to time of the interest bearing account.
	Persons Entitled W (No.6) Gp (Nominee A) Limited and W (No.6) Gp (Nominee B) Limited
	Transactions Mar 31, 2004Registration of a charge (395)
Rent deposit deed	Created On Oct 16, 2003 Delivered On Oct 23, 2003	Outstanding	Amount secured £7,343.75 due or to become due from the company to the chargee
	Short particulars All sums held in the deposit account.
	Persons Entitled Sapphire (Harlow) Nominee Limited and Sapphire (Harlow) (No.2) Nominee Limited
	Transactions Oct 23, 2003Registration of a charge (395)
Rent deposit deed	Created On Sep 10, 2003 Delivered On Sep 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Bull Ring No. 1 Limited and Bull Ring No. 2 Limited
	Transactions Sep 25, 2003Registration of a charge (395)
Rent deposit deed	Created On Jun 27, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured £8,078.50 due or to become due from the company (t/a doctor & herbs)to the chargee
	Short particulars Unit 32 regent arcade shopping centre cheltenham gloucestershire.
	Persons Entitled Canada Life Limited and the National Farmers Union Mutual Insurance Society Limited
	Transactions Jul 04, 2003Registration of a charge (395)
Rent deposit deed	Created On Jun 05, 2003 Delivered On Jun 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time standing to the credit of a deposit account at national westminster bank PLC and all sums credited to such account. See the mortgage charge document for full details.
	Persons Entitled Cgnu Life Assurance Limited
	Transactions Jun 07, 2003Registration of a charge (395)
Rent deposit deed	Created On Jan 11, 1996 Delivered On Jan 13, 1996	Outstanding	Amount secured £2,000.00 due or to become due from the company to the chargee under the terms of a lease dated 14TH september 1995
	Short particulars A deposit of £2,000.
	Persons Entitled Nombans Limited
	Transactions Jan 13, 1996Registration of a charge (395)

View Detailed Information on Charges

Does MIXCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2009	Administration ended
Sep 11, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick		Sep 01, 2009
Duncan Roderick Morris Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire		Sep 01, 2009

Date	Type
Feb 29, 2016	Dissolved on
Sep 01, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Sep 01, 2009

View Detailed Information on Insolvency Cases

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.
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