MIHONE LIMITED

Overview

Company Name	MIHONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07448575
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2010
Date of Cessation	Feb 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MIHONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MIHONE LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MIHONE LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM COOK DEFENCE LIMITED	Dec 02, 2011	Dec 02, 2011
COOK REPAIRCRAFT LIMITED	Nov 23, 2010	Nov 23, 2010

What are the latest filings for MIHONE LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2012

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Feb 28, 2012

Registered office address changed from Parkway Avenue Sheffield South Yorkshire S9 4UL on Feb 28, 2012

2 pages

AD01

Feb 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2012	LRESSP

Feb 23, 2012

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Certificate of change of name

Company name changed william cook defence LIMITED\certificate issued on 20/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2011	RES15

Dec 20, 2011

Change of name notice

2 pages

CONNOT

Dec 19, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2011	Statement of capital on Dec 19, 2011 Capital: GBP 1	SH01

Dec 02, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2011	RES15

Dec 02, 2011

Change of name notice

2 pages

CONNOT

Nov 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2011	RES15

Nov 08, 2011

Change of name notice

2 pages

CONNOT

Nov 23, 2010

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of MIHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Andrew John, Sir S9 4UL Sheffield Parkway Avenue South Yorkshire	Nov 23, 2010		Director	S9 4UL Sheffield Parkway Avenue South Yorkshire		England	British	1949-10	Industrialist	102659430002

View Detailed Information on Officers and People with Significant Control

Does MIHONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2013	Dissolved on
Feb 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Feb 09, 2012
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Feb 09, 2012

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.
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