THE GOOD MIXER LIMITED
Overview
| Company Name | THE GOOD MIXER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06720944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GOOD MIXER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GOOD MIXER LIMITED located?
| Registered Office Address | Hayes House 6 Hayes Road BR2 9AA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GOOD MIXER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for THE GOOD MIXER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Jan 21, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | AA | |||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Sarah Jane Hurley on May 05, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE GOOD MIXER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Patricia | Secretary | Inverness Street NW1 7HJ London 30 | British | 134291140001 | ||||||
| DAVIDSON, Sarah Jane | Director | Inverness Street NW1 7HJ London 30 | British | 134291040002 | ||||||
| HURLEY, Patricia | Director | Inverness Street NW1 7HJ London 30 | United Kingdom | British | 134291140001 | |||||
| SPW SECRETARIES LIMITED | Secretary | 239 Regents Park Road Finchley N3 3LF London Gable House | 127997250001 | |||||||
| HADJOVA, Olga | Director | Regents Park Road N3 3LF London 239 | British | 133875280001 | ||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House | 127997260001 |
Who are the persons with significant control of THE GOOD MIXER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patricia Hurley | Apr 06, 2016 | Inverness Street NW1 7HJ London 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE GOOD MIXER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 17, 2010 Delivered On Sep 21, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does THE GOOD MIXER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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