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MIRAGE HR LTD

MIRAGE HR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMIRAGE HR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06703733
    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 MIRAGE HR LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MIRAGE HR LTD located?

    Registered Office Address
    Mackenzie Goldberg Johnson Limited Scope House
    Weston Road
    CW1 6DD Crewe
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRAGE HR LTD?

    Previous Company Names
    Company NameFromUntil
    MIRAGE DESIGN & BUILD LIMITEDSep 22, 2008Sep 22, 2008

    What are the latest accounts for MIRAGE HR LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MIRAGE HR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 01, 2021

    		16 pagesLIQ03

    Director's details changed for Mr Nicholas John Mountford on Apr 13, 2021

    		2 pagesCH01

    Director's details changed for Mrs Susan Mountford on Apr 13, 2021

    		2 pagesCH01

    Registered office address changed from C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent Staffordshire ST4 8GA to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on Apr 29, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2020

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Mar 30, 2020 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 30, 2018

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Appointment of Mrs Susan Mountford as a director on Nov 10, 2017

    		2 pagesAP01

    Termination of appointment of Daniel James Jones as a director on Nov 10, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Cessation of John Charles Robb as a person with significant control on Oct 04, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of MIRAGE HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTFORD, Susan
    Moss Hill Stockton Brook
    ST9 9NW Stoke On Trent
    Quarry House Farm
    Staffordshire
    		Secretary
    Moss Hill Stockton Brook
    ST9 9NW Stoke On Trent
    Quarry House Farm
    Staffordshire
    		133425670001
    MOUNTFORD, Nicholas John
    Quarry House Farm
    Moss Hill, Stockton Brook
    ST9 9NW Stoke On Trent
    Staffordshire
    		Director
    Quarry House Farm
    Moss Hill, Stockton Brook
    ST9 9NW Stoke On Trent
    Staffordshire
    		EnglandBritish66442530002
    MOUNTFORD, Susan
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		Director
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		United KingdomBritish224726210002
    GREENLAND, John
    Dorset Way
    Yate
    BS37 7SP Bristol
    82
    United Kingdom
    		Director
    Dorset Way
    Yate
    BS37 7SP Bristol
    82
    United Kingdom
    		United KingdomBritish163683410001
    JONES, Daniel James
    Stanley Matthews Way
    Trentham
    ST4 8GA Stoke-On-Trent
    C3 Trentham Trade Park
    Staffordshire
    		Director
    Stanley Matthews Way
    Trentham
    ST4 8GA Stoke-On-Trent
    C3 Trentham Trade Park
    Staffordshire
    		EnglandBritish105546030001
    ROBB, John Charles
    Moss Hill
    Stockton Brook
    ST9 9NW Stoke-On-Trent
    The Steppes
    United Kingdom
    		Director
    Moss Hill
    Stockton Brook
    ST9 9NW Stoke-On-Trent
    The Steppes
    United Kingdom
    		United KingdomBritish163683430001
    STRINGER, Edward
    High Street
    Stony Stratford
    MK11 1AW Milton Keynes
    142
    United Kingdom
    		Director
    High Street
    Stony Stratford
    MK11 1AW Milton Keynes
    142
    United Kingdom
    		United KingdomBritish163683420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRAGE HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Robb
    Stanley Matthews Way
    Trentham
    ST4 8GA Stoke-On-Trent
    C3 Trentham Trade Park
    Staffordshire
    		Apr 06, 2016
    Stanley Matthews Way
    Trentham
    ST4 8GA Stoke-On-Trent
    C3 Trentham Trade Park
    Staffordshire
    		Yes
    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.
    Mr Nicholas John Mountford
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		Apr 06, 2016
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		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

    Does MIRAGE HR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 10, 2011
    Delivered On Nov 25, 2011
    		Satisfied
    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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Mar 25, 2020Satisfaction of a charge (MR04)
    All assets debenture
    Created On Dec 29, 2009
    Delivered On Jan 05, 2010
    		Satisfied
    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
    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. See image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 05, 2010Registration of a charge (MG01)
    • Mar 25, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MIRAGE HR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2022Due to be dissolved on
    Apr 02, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael John Gillard
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    		practitioner
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    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