MATHBIRK INTERNATIONAL LIMITED

MATHBIRK INTERNATIONAL LIMITED

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

    Company NameMATHBIRK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04322704
    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 MATHBIRK INTERNATIONAL LIMITED?

    • Wholesale of machinery for the textile industry and of sewing and knitting machines (46640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MATHBIRK INTERNATIONAL LIMITED located?

    Registered Office Address
    10 Fairdale Drive
    Newthorpe
    NG16 2FG Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MATHBIRK INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEWKNITEC LIMITEDNov 14, 2001Nov 14, 2001

    What are the latest accounts for MATHBIRK INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MATHBIRK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Christine Bainbridge as a secretary

    1 pagesTM02

    Termination of appointment of Christine Bainbridge as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Who are the officers of MATHBIRK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Paul Wilfred
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    Director
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    EnglandBritish79030960002
    BAINBRIDGE, Christine
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    Secretary
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    British79030940002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BAINBRIDGE, Christine
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    Director
    10 Fairdale Drive
    NG16 2FG Newthorpe
    Nottinghamshire
    EnglandBritish79030940002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MATHBIRK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Wilfred Bainbridge
    10 Fairdale Drive
    Newthorpe
    NG16 2FG Nottingham
    Nottinghamshire
    Nov 14, 2016
    10 Fairdale Drive
    Newthorpe
    NG16 2FG Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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