MITCHAM ESTATES (UK) LTD.

MITCHAM ESTATES (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMITCHAM ESTATES (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07827654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MITCHAM ESTATES (UK) LTD.?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MITCHAM ESTATES (UK) LTD. located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHAM ESTATES (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    T2M LONDON LIMITEDOct 28, 2011Oct 28, 2011

    What is the status of the latest annual return for MITCHAM ESTATES (UK) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MITCHAM ESTATES (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2014

    11 pages4.68

    Registered office address changed from * Langley House Park Road East Finchley London N2 8EY United Kingdom* on Jul 24, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2013

    LRESEX

    Certificate of change of name

    Company name changed T2M london LIMITED\certificate issued on 25/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2013

    Change company name resolution on May 10, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2013

    RES15

    Annual return made up to Oct 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 31, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Stuart Mydrim Goddard as a director

    2 pagesAP01

    Termination of appointment of Bruce Burkitt as a director

    1 pagesTM01

    Appointment of Bruce Howard Burkitt as a director

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MITCHAM ESTATES (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Stuart Mydrim
    London Road
    Tooting
    SW17 9HW London
    28
    United Kingdom
    Director
    London Road
    Tooting
    SW17 9HW London
    28
    United Kingdom
    United KingdomBritish102787360002
    BURKITT, Bruce Howard
    Coombe Ridings
    KT2 7JU Kingston Upon Thames
    24
    Surrey
    United Kingdom
    Director
    Coombe Ridings
    KT2 7JU Kingston Upon Thames
    24
    Surrey
    United Kingdom
    United KingdomBritish68374770002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Does MITCHAM ESTATES (UK) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2013Commencement of winding up
    Dec 24, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    practitioner
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London

    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