MULTI-MIX UK LIMITED

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

    Company NameMULTI-MIX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453989
    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 MULTI-MIX UK LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is MULTI-MIX UK LIMITED located?

    Registered Office Address
    22 Eldon Road
    Beeston
    NG9 6DZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTI-MIX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for MULTI-MIX UK 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

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Frederick Keith Bartorelli on May 01, 2020

    2 pagesCH01

    Director's details changed for Mr Frederick Keith Bartorelli on May 01, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Change of details for Mr Frederick Keith Bartorelli as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Change of details for Mr Frederick Keith Bartorelli as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Notification of Shirley Bartorelli as a person with significant control on Oct 21, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 52 Eldon Business Park Eldon Road Attenborough Beeston Nottingham NG9 6DZ England to 22 Eldon Road Beeston Nottingham NG9 6DZ on Dec 19, 2018

    1 pagesAD01

    Director's details changed for Frederick Keith Bartorelli on Dec 18, 2018

    2 pagesCH01

    Change of details for Mr Frederick Keith Bartorelli as a person with significant control on Dec 18, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from Unit C2 Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ to 52 Eldon Business Park Eldon Road Attenborough Beeston Nottingham NG9 6DZ on Oct 19, 2018

    1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MULTI-MIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTORELLI, Frederick Keith
    Hornbeam Close
    Edwalton
    NG12 4GH Nottingham
    19
    England
    Director
    Hornbeam Close
    Edwalton
    NG12 4GH Nottingham
    19
    England
    EnglandBritish82545750003
    BURNS, Gerard Patrick
    57 Dawson Close
    Newthorpe
    NG16 2ES Nottingham
    Nottinghamshire
    Secretary
    57 Dawson Close
    Newthorpe
    NG16 2ES Nottingham
    Nottinghamshire
    British16390950001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MULTI-MIX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Bartorelli
    Eldon Road
    Beeston
    NG9 6DZ Nottingham
    22
    England
    Oct 21, 2019
    Eldon Road
    Beeston
    NG9 6DZ Nottingham
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frederick Keith Bartorelli
    Eldon Road
    Beeston
    NG9 6DZ Nottingham
    22
    England
    Apr 06, 2016
    Eldon Road
    Beeston
    NG9 6DZ Nottingham
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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