MEXITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMEXITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04766664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEXITAL LIMITED?

    • (5530) /

    Where is MEXITAL LIMITED located?

    Registered Office Address
    368 Cemetery Road
    S11 8FT Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEXITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVA TEQUILA (GLEADLESS) LIMITEDMay 16, 2003May 16, 2003

    What are the latest accounts for MEXITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for MEXITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    0 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Omega Court 376 Cemetery Road Sheffield S11 8FT England on Feb 05, 2010

    1 pagesAD01

    Registered office address changed from 960 Gleadless Road Gleadless Sheffield South Yorkshire S12 2LL on Feb 03, 2010

    1 pagesAD01

    legacy

    6 pages363a

    legacy

    10 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share allotment shar 30/06/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of MEXITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZSIRAI, Joanne
    13 Birchen Close
    Dronfield Woodhouse
    S18 8ZD Dronfield
    South Yorkshire
    Secretary
    13 Birchen Close
    Dronfield Woodhouse
    S18 8ZD Dronfield
    South Yorkshire
    British89859210001
    ZSIRAI, Steven
    13 Birchen Close
    Dronfield Woodhouse
    S18 8ZD Dronfield
    Derbyshire
    Director
    13 Birchen Close
    Dronfield Woodhouse
    S18 8ZD Dronfield
    Derbyshire
    British59474470003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does MEXITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 09, 2004
    Delivered On Jul 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H property mambo 960 gleadless road sheffield by way of assignment the goodwill of the business, the benefit of all justices licences and any public entertainment licences. By way of fixed charge all proceeds of insurance, all goods and movable fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jul 17, 2004Registration of a charge (395)

    Does MEXITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2011Dissolved on
    Feb 02, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    368 Cemetery Road
    Omega Court
    S11 8FT Sheffield
    practitioner
    368 Cemetery Road
    Omega Court
    S11 8FT Sheffield

    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