MIX UK (MIDDLE EAST) LIMITED

MIX UK (MIDDLE EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIX UK (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03549857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIX UK (MIDDLE EAST) LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is MIX UK (MIDDLE EAST) LIMITED located?

    Registered Office Address
    25 Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MIX UK (MIDDLE EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSC (NORTH WEST) LIMITEDApr 21, 1998Apr 21, 1998

    What are the latest accounts for MIX UK (MIDDLE EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for MIX UK (MIDDLE EAST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIX UK (MIDDLE EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Peter Kenny as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    2 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 03, 2007

    legacy

    363(288)

    Accounts for a dormant company made up to Apr 30, 2006

    2 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Apr 30, 2005

    1 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 29, 2005

    legacy

    363(288)

    legacy

    2 pages288a

    Who are the officers of MIX UK (MIDDLE EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Malcolm
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    Director
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    United KingdomBritish71834590001
    KENNY, Peter Bryn
    34 Birleywood
    WN8 9BU Skelmersdale
    Secretary
    34 Birleywood
    WN8 9BU Skelmersdale
    British96831110002
    PARRY, David William
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    Secretary
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    British122910300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HOLDER, David Alexander
    157a Ormskirk Road
    Rainford
    WA11 8HR St. Helens
    Merseyside
    Director
    157a Ormskirk Road
    Rainford
    WA11 8HR St. Helens
    Merseyside
    British84238660001
    KENNY, Peter Bryn
    34 Birleywood
    WN8 9BU Skelmersdale
    Director
    34 Birleywood
    WN8 9BU Skelmersdale
    United KingdomBritish96831110002
    SHEPHERD, Paul
    Primrose Cottage Dark Lane
    Calow
    S44 5UU Chesterfield
    Derbyshire
    Director
    Primrose Cottage Dark Lane
    Calow
    S44 5UU Chesterfield
    Derbyshire
    British57876630001

    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