MULLER AUSTIN CONWY LIMITED

Overview

Company Name	MULLER AUSTIN CONWY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06216457
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2007

Summary

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

What is the purpose of MULLER AUSTIN CONWY LIMITED?

(7011) /

Where is MULLER AUSTIN CONWY LIMITED located?

Registered Office Address	The Point Crewe Road Alsager ST7 2GP Stoke On Trent Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MULLER AUSTIN CONWY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for MULLER AUSTIN CONWY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2017
Next Confirmation Statement Due	May 01, 2017
Overdue	Yes

What is the status of the latest annual return for MULLER AUSTIN CONWY LIMITED?

Annual Return

Last Annual Return	Apr 17, 2011
Overdue	Yes

What are the latest filings for MULLER AUSTIN CONWY LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Order of court to wind up

2 pages

COCOMP

Oct 19, 2011

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

5 pages

Sep 03, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2011	Statement of capital on Aug 31, 2011 Capital: GBP 1,000	SH01

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Apr 29, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

16 pages

AR01

Mar 02, 2010

Accounts for a small company made up to Dec 31, 2008

7 pages

Feb 10, 2010

Secretary's details changed for Phillip Charles Johnston on Jan 29, 2010

3 pages

CH03

Feb 10, 2010

Director's details changed for Rachael Jane Muller on Jan 22, 2010

3 pages

CH01

Aug 13, 2009

legacy

395

Aug 11, 2009

legacy

1 pages

288c

Aug 08, 2009

legacy

3 pages

395

May 18, 2009

legacy

6 pages

363a

Apr 29, 2009

legacy

1 pages

288c

Nov 26, 2008

legacy

4 pages

363a

Nov 26, 2008

legacy

1 pages

353

Nov 26, 2008

legacy

1 pages

287

Nov 26, 2008

legacy

1 pages

190

Nov 26, 2008

legacy

1 pages

288c

Nov 07, 2008

legacy

5 pages

395

Jul 11, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Nov 22, 2007

legacy

3 pages

395

Nov 22, 2007

legacy

3 pages

395

Jun 05, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of MULLER AUSTIN CONWY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Phillip Charles Crewe Road Alsager ST7 2GP Stoke On Trent The Point Cheshire	Apr 17, 2007		Secretary	Crewe Road Alsager ST7 2GP Stoke On Trent The Point Cheshire		British		86835680002
JOHNSTON, Phillip Charles 4 Cornmill Close Warmingham CW11 3NH Sandbach Cheshire	Apr 17, 2007		Director	4 Cornmill Close Warmingham CW11 3NH Sandbach Cheshire	England	British	1961-6	86835680002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 17, 2007		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
MULLER, Rachael Jane Crewe Road Alsager ST7 2GP Stoke On Trent The Point Cheshire	Apr 17, 2007		Director	Crewe Road Alsager ST7 2GP Stoke On Trent The Point Cheshire	England	British	1967-4	86835690006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Apr 17, 2007		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 17, 2007	Apr 17, 2007	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 17, 2007	Apr 17, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does MULLER AUSTIN CONWY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 06, 2009 Delivered On Aug 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north west of llanwrst road conwy t/no WA535582 by way of assignment,the rental income and the benefit to the company of all other rights and claims see image for full details.
	Persons Entitled Ethel Austin Properties Holdings LTD
	Transactions Aug 08, 2009Registration of a charge (395) Aug 13, 2009
Legal charge	Created On Oct 29, 2008 Delivered On Nov 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at billington garage llanwrst road conwy t/no WA535582 the rental income the benefit of all guarantees the benefit of all agreements for lease floating charge the undertaking and all other property and assets see image for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Nov 07, 2008Registration of a charge (395)
Debenture	Created On Nov 21, 2007 Delivered On Nov 22, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 22, 2007Registration of a charge (395)
Legal charge	Created On Nov 21, 2007 Delivered On Nov 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Billington garage llanrwst road conwy t/no WA535582. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 22, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MULLER AUSTIN CONWY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2012	Petition date
Jun 25, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Under Lyme Ground Floor Copthall House ST5 1UE King Street Newcastle-Under-Lyme	practitioner	Ground Floor Copthall House ST5 1UE King Street Newcastle-Under-Lyme

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.
license: CC0