BITMIX LIMITED

Overview

Company Name	BITMIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06007058
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006
Date of Cessation	Feb 03, 2017

Summary

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

What is the purpose of BITMIX LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BITMIX LIMITED located?

Registered Office Address	c/o KRE CORPORATE RECOVERY LLP 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading
Undeliverable Registered Office Address	No

What are the latest accounts for BITMIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BITMIX LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Sep 07, 2016

Registered office address changed from C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Sep 07, 2016

2 pages

AD01

Aug 26, 2015

Liquidators' statement of receipts and payments to Jun 19, 2015

15 pages

4.68

Jul 21, 2014

Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England to 23 Dukesbridge House 23 Duke Street Reading RG1 4SA on Jul 21, 2014

2 pages

AD01

Jul 17, 2014

Statement of affairs with form 4.19

7 pages

4.20

Jul 09, 2014

Appointment of a voluntary liquidator

2 pages

600

Jul 09, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 20, 2014	LRESEX

May 05, 2014

Registered office address changed from * 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL* on May 05, 2014

1 pages

AD01

Nov 26, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 90	SH01

Nov 05, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Aug 15, 2013

Registered office address changed from * Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA United Kingdom* on Aug 15, 2013

1 pages

AD01

Nov 28, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

7 pages

AR01

Nov 28, 2012

Registered office address changed from * Bitmix House 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL England* on Nov 28, 2012

1 pages

AD01

Nov 28, 2012

Termination of appointment of Denise Cleaves as a secretary

1 pages

TM02

Nov 16, 2012

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Nov 16, 2012	Second filing SH01 for allotment date 06/06/2012

Nov 09, 2012

Statement of capital following an allotment of shares on Oct 14, 2012

Capital: GBP 90

4 pages

SH01

Annotations
Date	Annotation
Nov 16, 2012	A second filed SH01 was registered on 16/11/2012

Oct 26, 2012

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Oct 26, 2012	Second filing SH01 for allotment date 06/06/2012

Oct 23, 2012

legacy

9 pages

MG01

Oct 17, 2012

Appointment of Mr Emilian Krasimirov Abadjiev as a director

2 pages

AP01

Jun 18, 2012

Appointment of Mr Andrew David Michael Johnson as a director

2 pages

AP01

Jun 18, 2012

Appointment of Mr Daniel George Morgan as a director

2 pages

AP01

Jun 15, 2012

Sub-division of shares on Jun 06, 2012

5 pages

SH02

Jun 15, 2012

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 15, 2012

Statement of capital following an allotment of shares on Jun 06, 2012

Capital: GBP 110

5 pages

SH01

Annotations
Date	Annotation
Oct 26, 2012	A second filed SH01 was registered on 26/10/2012

View All Filings

Who are the officers of BITMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABADJIEV, Emilian Krasimirov c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	Oct 14, 2012		Director	c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	Bulgaria	Bulgarian	1978-7	Director	172929770001
CLEAVES, Denise Jane 4 Mead Park Holmer Green HP15 6UL High Wycombe Buckinghamshire	Apr 24, 2007		Director	4 Mead Park Holmer Green HP15 6UL High Wycombe Buckinghamshire	England	British	1965-11	Computer Consultant	120950610001
CLEAVES, Paul William Stephen 4 Mead Park Holmer Green HP15 6UL High Wycombe Bucks	Dec 13, 2006		Director	4 Mead Park Holmer Green HP15 6UL High Wycombe Bucks	England	British	1966-5	Director	117495020001
JOHNSON, Andrew David Michael c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	Jun 06, 2012		Director	c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	England	British	1953-9	Chairman	151945840001
MORGAN, Daniel George c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	Jun 06, 2012		Director	c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	United Kingdom	British	1966-3	Non Executive Director	57016990002
CLEAVES, Denise Jane 4 Mead Park Holmer Green HP15 6UL High Wycombe Buckinghamshire	Dec 13, 2006	Oct 31, 2012	Secretary	4 Mead Park Holmer Green HP15 6UL High Wycombe Buckinghamshire		British			120950610001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 23, 2006	Dec 13, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 23, 2006	Dec 13, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does BITMIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 10, 2012 Delivered On Oct 23, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does BITMIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2014	Commencement of winding up
Feb 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire	practitioner	Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire	Jun 20, 2014
Paul Ellison Dukesbridge House, 23 Duke Street RG1 4SA Reading Berkshire	practitioner	Dukesbridge House, 23 Duke Street RG1 4SA Reading Berkshire	Jun 20, 2014

View Detailed Information on Insolvency Cases

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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