MIRENCHART LIMITED
Overview
| Company Name | MIRENCHART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRENCHART LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is MIRENCHART LIMITED located?
| Registered Office Address | 41 Cornmarket Street OX1 3HA Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRENCHART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for MIRENCHART LIMITED?
| Annual Return |
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What are the latest filings for MIRENCHART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony John Darcy Corlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Who are the officers of MIRENCHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Oliver Charles Scott | Secretary | Summerleaze Farm East Knoyle SP3 6BY Salisbury Wiltshire | British | 27641800003 | ||||||
| CORLETT, Anthony John Darcy | Director | 42 Carter Lane EC4V 5EA London | United Kingdom | British | 37929030005 | |||||
| SWANN, Oliver Charles Scott | Director | Summerleaze Farm East Knoyle SP3 6BY Salisbury Wiltshire | United Kingdom | British | 27641800003 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALLFREY, Peter Charles Scudamore | Director | Dolphin Lodge Rowdefield SN10 2JD Devizes Wiltshire | United Kingdom | British | 2464460002 | |||||
| INNES, Malcolm Alastair | Director | 132 Wakehurst Road SW11 6BS London | British | 18636030001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does MIRENCHART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2002 Delivered On Nov 29, 2002 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2002 Delivered On Apr 04, 2002 | Outstanding | Amount secured £244,867.00 due or to become due from the company to the chargee | |
Short particulars A fixed charge on, inter alia, all interests in land, goodwill and uncalled capital, debt and monetary claims, stock shares debentures loan capital rights, intellectual property rights and plant and machinery of mirenchart limited. A fixed charge on the "shares". A floating charge on the whole of mirenchart limited's undertaking and assets. | ||||
Persons Entitled
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Transactions
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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