MIFTON LIMITED
Overview
| Company Name | MIFTON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07898134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIFTON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MIFTON LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIFTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for MIFTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2024 |
| Next Confirmation Statement Due | Jan 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2023 |
| Overdue | Yes |
What are the latest filings for MIFTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2024 | 23 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Office 1, Telfords Yard the Highway London E1W 2BS | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Office 1, Telfords Yard the Highway the Highway London E1W 2BS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Roger Hardy Gee as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wincham Accountancy Limited as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Office 1, Telfords Yard the Highway the Highway London E1W 2BS on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of MIFTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Roger Hardy | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | 306649580001 | |||||||||||
| GEE, Marjorie Frances | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Director | 48418710002 | ||||||||
| GEE, Roger Hardy | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Director | 32614710002 | ||||||||
| WINCHAM ACCOUNTANCY LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 |
Who are the persons with significant control of MIFTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Hardy Gee | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marjorie Frances Gee | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MIFTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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