MISTYCRAFT LIMITED

Overview

Company Name	MISTYCRAFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04193508
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of MISTYCRAFT LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is MISTYCRAFT LIMITED located?

Registered Office Address	Estate Office Encombe House Corfe Castle BH20 5LW Wareham Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for MISTYCRAFT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MISTYCRAFT LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Application to strike the company off the register	1 pages	DS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 03, 2023	legacy	33 pages	PARENT_ACC

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 13, 2022	legacy	2 pages	GUARANTEE2

Apr 05, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jan 05, 2022	Register inspection address has been changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to Your Service Centre Desk, Check in Level 2 South Terminal London Gatwick Airport Gatwick RH6 0NN	1 pages	AD02

Apr 12, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Ian Mackie as a secretary on Jan 29, 2021	1 pages	TM02

Jan 29, 2021	Appointment of Mrs Sarah Ann Tomlinson as a secretary on Jan 29, 2021	2 pages	AP03

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Jul 13, 2020	Registered office address changed from Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England to Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW on Jul 13, 2020	1 pages	AD01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Nov 07, 2018	Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW	1 pages	AD04

Nov 07, 2018	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on Nov 07, 2018	1 pages	AD01

Apr 16, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Aug 16, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 03, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MISTYCRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLINSON, Sarah Ann Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England	Jan 29, 2021		Secretary	Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England				279100560001
CHAPMAN, Neil Flat 4 5 Brunswick Terrace BN3 1HN Hove East Sussex	Jun 01, 2001		Director	Flat 4 5 Brunswick Terrace BN3 1HN Hove East Sussex	England	British	1968-5	43006170002
ATTWOOD, Christopher Raymond Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	Mar 31, 2008	Apr 12, 2010	Secretary	Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent		British		106529990001
MACKIE, Ian Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom	Oct 18, 2016	Jan 29, 2021	Secretary	Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom				216552350001
MAYHEW, Nicola Louise Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom	Nov 18, 2011	Oct 18, 2016	Secretary	Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom				164928620001
TAYLOR, Lecia Clair 114 Ifield Road RH11 7BW Crawley West Sussex	Jun 01, 2001	Mar 31, 2008	Secretary	114 Ifield Road RH11 7BW Crawley West Sussex		British		50740650002
THOMSON, Simon Patrick Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Apr 12, 2010	Nov 18, 2011	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex				150427690001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 03, 2001	Jun 01, 2001	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
ATTWOOD, Christopher Raymond Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	Mar 31, 2008	Jul 01, 2010	Director	Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	England	British	1946-8	106529990001
GAGGERO, James Peter Cloister Building PO BOX 403 FOREIGN Irish Town Gibraltar Europe	Mar 31, 2008	Jul 25, 2012	Director	Cloister Building PO BOX 403 FOREIGN Irish Town Gibraltar Europe	Gibraltar	British	1959-8	11079280004
GAME, Henry Michael Meadow Drive BN5 9FG Henfield 93 West Sussex United Kingdom	Jul 25, 2012	Feb 23, 2016	Director	Meadow Drive BN5 9FG Henfield 93 West Sussex United Kingdom	United Kingdom	British	1980-1	140368320002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 03, 2001	Jun 01, 2001	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISTYCRAFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airborne Representation Limited

Apr 06, 2016

Beehive Ring Road

RH6 0PA Gatwick

The Beehive

West Sussex

United Kingdom

Legal Form	Cmpany Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	England And Wales
Registration Number	05991705

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MISTYCRAFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On May 20, 2008 Delivered On May 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 22636319 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 28, 2008Registration of a charge (395)

View Detailed Information on Charges

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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