MIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03537709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIGHT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIGHT LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDBUS MANAGEMENT LIMITEDMay 29, 1998May 29, 1998
    OLIVE INVESTMENTS LIMITEDMar 31, 1998Mar 31, 1998

    What are the latest accounts for MIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 08, 2023

    9 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2022

    LRESEX

    Registered office address changed from C/O Rabaiotti Accounting Limited 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Jun 01, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 342 Regents Park Road London N3 2LJ to C/O Rabaiotti Accounting Limited 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG on May 03, 2016

    1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 4,250,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Termination of appointment of Clifford Martin Stanford as a director on Nov 20, 2015

    1 pagesTM01

    Appointment of Mr Robert Edmund Rabaiotti as a director on Oct 23, 2015

    2 pagesAP01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 4,250,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of MIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABAIOTTI, Robert Edmund
    c/o Rabaiotti Accounting
    65 Penarth Road
    CF10 5DL Cardiff
    Suite 7
    United Kingdom
    Secretary
    c/o Rabaiotti Accounting
    65 Penarth Road
    CF10 5DL Cardiff
    Suite 7
    United Kingdom
    176035120001
    RABAIOTTI, Robert Edmund
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    WalesWelsh28523880001
    HICKLING, Nicholas John
    75 First Avenue
    CM1 1RX Chelmsford
    Essex
    Secretary
    75 First Avenue
    CM1 1RX Chelmsford
    Essex
    British59425240002
    SPEIGEL, Anne
    3 Finchley Way
    N3 3AG London
    Secretary
    3 Finchley Way
    N3 3AG London
    British42699870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GARDINER, James Theunis
    3a Finchley Way
    N3 1AG London
    Director
    3a Finchley Way
    N3 1AG London
    Stateless59586210001
    HICKLING, Nicholas John
    75 First Avenue
    CM1 1RX Chelmsford
    Essex
    Director
    75 First Avenue
    CM1 1RX Chelmsford
    Essex
    United KingdomBritish59425240002
    SIMKIN, Anthony Nicholas
    10 Riverview Grove
    Chiswick
    W4 3QJ London
    Director
    10 Riverview Grove
    Chiswick
    W4 3QJ London
    EnglandBritish50706460004
    STANFORD, Clifford Martin
    Meridian Tower
    Trawler Road Maritime Quarter
    SA1 1JW Swansea
    113
    Wales
    Director
    Meridian Tower
    Trawler Road Maritime Quarter
    SA1 1JW Swansea
    113
    Wales
    United KingdomBritish62121110006
    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 MIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Martin Stanford
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    Apr 06, 2016
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 09, 1998
    Delivered On Nov 13, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date
    Short particulars
    The sum of £11,950 together with any sums paid into a specifically designated deposit account at barclays bank PLC and interest credited thereto.
    Persons Entitled
    • Hay & Robertson PLC
    Transactions
    • Nov 13, 1998Registration of a charge (395)
    • Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 09, 1998
    Delivered On Nov 13, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date
    Short particulars
    The sum of £17,211 together with any sums paid into a specifically designated deposit account at barclays bank PLC and interest credited thereto.
    Persons Entitled
    • Hay & Robertson PLC
    Transactions
    • Nov 13, 1998Registration of a charge (395)
    • Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)

    Does MIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Due to be dissolved on
    Jun 09, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Dean Collins
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    practitioner
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan

    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