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MI-DOCKSPEAKERS LIMITED

MI-DOCKSPEAKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMI-DOCKSPEAKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06874366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MI-DOCKSPEAKERS LIMITED?

    • (5263) /
    • (7487) /

    Where is MI-DOCKSPEAKERS LIMITED located?

    Registered Office Address
    Baynards Green Farm House
    Batnards Green Bicester
    OX27 7SG Oxon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MI-DOCKSPEAKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MI-PODSPEAKERS LIMITEDApr 08, 2009Apr 08, 2009

    What are the latest accounts for MI-DOCKSPEAKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MI-DOCKSPEAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Rhidian Crichton-Stuart as a director

    		1 pagesTM01

    Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom on Aug 01, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2011

    Statement of capital on Jun 05, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Karl Grimsey on Jun 05, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen Hey as a director

    		1 pagesTM01

    Appointment of Mr Stephen John Hey as a director

    		2 pagesAP01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		16 pagesMA

    Certificate of change of name

    Company name changed mi-podspeakers LIMITED\certificate issued on 17/09/09
    		2 pagesCERTNM

    legacy

    		6 pages395

    legacy

    		2 pages88(2)

    legacy

    		7 pages395

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MI-DOCKSPEAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSEY, Karl Anthony Paul
    11 Hodgson Close
    OX27 7QB Fritwell
    Clonmore House
    Oxfordshire
    United Kingdom
    		Secretary
    11 Hodgson Close
    OX27 7QB Fritwell
    Clonmore House
    Oxfordshire
    United Kingdom
    		Other129728820002
    GRIMSEY, Karl
    Clonmore House
    11 Hodgson Close
    OX27 7QB Fritwell
    Oxfordshire
    		Director
    Clonmore House
    11 Hodgson Close
    OX27 7QB Fritwell
    Oxfordshire
    		United KingdomBritish103751160001
    CRICHTON-STUART, Rhidian Colum
    Easter Cockairney Cottage
    KY13 0LH Kinross
    4
    Kinross-Shire
    		Director
    Easter Cockairney Cottage
    KY13 0LH Kinross
    4
    Kinross-Shire
    		United KingdomBritish129730000001
    HEY, Stephen John
    Falcon Close
    Nuneaton
    CV11 6TE Coventry
    15
    Warwickshire
    United Kingdom
    		Director
    Falcon Close
    Nuneaton
    CV11 6TE Coventry
    15
    Warwickshire
    United Kingdom
    		United KingdomBritish21025070001
    View Detailed Information on Officers and People with Significant Control

    Does MI-DOCKSPEAKERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2009
    Delivered On Jun 02, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Jun 02, 2009Registration of a charge (395)
    Debenture
    Created On May 12, 2009
    Delivered On May 15, 2009
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Fse Loan Management Limited
    Transactions
    • May 15, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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