CURRENTMYTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCURRENTMYTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03330554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CURRENTMYTH LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CURRENTMYTH LIMITED located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURRENTMYTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for CURRENTMYTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2022

    What are the latest filings for CURRENTMYTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to May 30, 2024

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2023

    25 pagesLIQ03

    Statement of affairs

    18 pagesLIQ02

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 7 st. Petersgate Stockport SK1 1EB on Jun 09, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2022

    LRESEX

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Who are the officers of CURRENTMYTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Ian James
    St. Petersgate
    SK1 1EB Stockport
    7
    Secretary
    St. Petersgate
    SK1 1EB Stockport
    7
    British59638820003
    ANDREWS, Ian James
    St. Petersgate
    SK1 1EB Stockport
    7
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    United KingdomBritish59638820003
    ANDREWS, Lynn
    St. Petersgate
    SK1 1EB Stockport
    7
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    United KingdomBritish43425720003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PETER, Richard Edward James
    33 Carnoustie
    BL3 4JF Bolton
    Director
    33 Carnoustie
    BL3 4JF Bolton
    British99720640002
    TAYLOR, James William
    10 Orchard Gardens
    Harwood
    BL2 3PS Bolton
    Director
    10 Orchard Gardens
    Harwood
    BL2 3PS Bolton
    United KingdomBritish87428360002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CURRENTMYTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Andrews
    St. Petersgate
    SK1 1EB Stockport
    7
    Apr 06, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynn Andrews
    St. Petersgate
    SK1 1EB Stockport
    7
    Apr 06, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CURRENTMYTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2025Due to be dissolved on
    May 31, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire

    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