MINDFURY DIGITAL LTD
Overview
| Company Name | MINDFURY DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10120892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINDFURY DIGITAL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is MINDFURY DIGITAL LTD located?
| Registered Office Address | C12 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDFURY DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What is the status of the latest confirmation statement for MINDFURY DIGITAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2018 |
What are the latest filings for MINDFURY DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on Apr 15, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Howes as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew James Howes as a secretary on Jan 19, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew James Howes as a director on Jan 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kayleigh Marie Mchale as a director on Jan 17, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mr Nicolas Davies as a person with significant control on Dec 10, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Nicholas Davies as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Howes as a director on Mar 05, 2018 | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas Davies on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicolas Davies as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , Unit 11, Hove Business Centre Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas Davies on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MINDFURY DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHALE, Kayleigh Marie | Director | c/o Kayleigh Mchale St. Katharines Way E1W 1UN London 1 England | United Kingdom | British | 254372090001 | |||||
| HOWES, Matthew James | Secretary | 125-135 Preston Road BN1 6AF Brighton First Floor, Telecom House England | 254434180001 | |||||||
| DAVIES, Nicholas | Director | St. Katharines Way E1W 1UN London Sixth Floor England | England | British | 190256120001 | |||||
| HOWES, Matthew James | Director | 125-135 Preston Road BN1 6AF Brighton First Floor, Telecom House England | England | British | 53133650002 |
Who are the persons with significant control of MINDFURY DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Davies | Apr 13, 2016 | 1 Saint Katharines Way E1W 1UN London Sixth Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MINDFURY DIGITAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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