MIP DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMIP DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06187898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIP DESIGN LIMITED?

    • (7487) /

    Where is MIP DESIGN LIMITED located?

    Registered Office Address
    35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIP DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MIP DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Nov 08, 2011

    11 pages4.68

    Registered office address changed from 15 Queens Road Coventry CV1 3DE on Jun 14, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2010

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Harrison Beale & Owen Management Services Limited on Mar 30, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Incorporation

    9 pagesNEWINC

    Who are the officers of MIP DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    Queens Road
    CV1 3DE Coventry
    15
    West Midlands
    Secretary
    Queens Road
    CV1 3DE Coventry
    15
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number5096463
    102012720002
    REEVE, Colin
    4 The Depot
    Electric Wharf
    CV1 4JP Coventry
    Director
    4 The Depot
    Electric Wharf
    CV1 4JP Coventry
    EnglandBritishDesigner120029740001

    Does MIP DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2013Dissolved on
    Nov 09, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin T Coyne
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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