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MIRFIELD LIMITED

MIRFIELD LIMITED

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

    • Overview

    Company NameMIRFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484468
    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 MIRFIELD LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is MIRFIELD LIMITED located?

    Registered Office Address
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MIRFIELD 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Darren James Nelson on Nov 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Darren James Nelson on Nov 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Katie Jane Nelson on Nov 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MIRFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Katie Jane
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		Secretary
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		British56252900006
    NELSON, Darren James
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		Director
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		United KingdomBritishDirector69108830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren James Nelson
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		Apr 06, 2016
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		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.
    Mrs Katie Jane Nelson
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		Apr 06, 2016
    Gothic House, Market Place
    Penkridge
    ST19 5DJ Staffs
    		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.
    View Detailed Information on Persons with Significant Control

    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