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MITHEUK LIMITED

MITHEUK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMITHEUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08865004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITHEUK LIMITED?

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

    Where is MITHEUK LIMITED located?

    Registered Office Address
    Weasdale Cottage
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITHEUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MITHEUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Kiln Head Farm Lambrigg Kendal Cumbria LA8 0DG to Weasdale Cottage Newbiggin-on-Lune Kirkby Stephen Cumbria CA17 4LY on Feb 03, 2016

    		1 pagesAD01

    Termination of appointment of Hannah Cotterill as a secretary on Jan 28, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MITHEUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERILL, Gwendoline
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		Director
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		United KingdomBritish184612460001
    COTTERILL, Peter William
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		Director
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		United KingdomBritish28316810004
    COTTERILL, Hannah
    Lambrigg
    LA8 0DG Kendal
    Kiln Head Farm
    Cumbria
    United Kingdom
    		Secretary
    Lambrigg
    LA8 0DG Kendal
    Kiln Head Farm
    Cumbria
    United Kingdom
    		184612470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITHEUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gwendoline Cotterill
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		Jan 27, 2017
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter William Cotterill
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		Jan 27, 2017
    Newbiggin-On-Lune
    CA17 4LY Kirkby Stephen
    Weasdale Cottage
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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