MIRACY LTD
Overview
| Company Name | MIRACY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06846868 |
| 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 MIRACY LTD?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIRACY LTD located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRACY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MIRACY LTD?
| Annual Return |
|
|---|
What are the latest filings for MIRACY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2015 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Unit 22 Midsomer Enterprise Park Radstock Road Midsomer Norton Somerset BA3 2BB* on Apr 09, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Iris Waldburger on Mar 18, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 43 Valley Road Henley on Thames RG9 1RL Uk* on Feb 28, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Cherry Yhearm on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Iris Waldburger on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cherry Yhearm on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of MIRACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YHEARM, Cherry | Secretary | 239 Regents Park Road N3 3LF London Gable House | British | 96650390001 | ||||||
| WALDBURGER, Iris | Director | 239 Regents Park Road N3 3LF London Gable House | United Kingdom | Swiss | 137851490002 | |||||
| YHEARM, Cherry | Director | 43 Valley Road RG9 1RL Henley On Thames | England | British | 96650390001 | |||||
| YHEARM, Allen John | Director | 43 Valley Road RG9 1RL Henley On Thames Oxfordshire | British | 56481350001 |
Does MIRACY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 2011 Delivered On Aug 31, 2011 | 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 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
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Transactions
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Does MIRACY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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