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HOTTER MIPCO LIMITED

HOTTER MIPCO LIMITED

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

    • Overview

    Company NameHOTTER MIPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13227465
    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 HOTTER MIPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOTTER MIPCO LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for HOTTER MIPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT

    		2 pagesAD03

    Register inspection address has been changed to 17 Old Park Lane London W1K 1QT

    		2 pagesAD02

    Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Jun 08, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2022

    		LRESSP

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Change of details for Electra Private Equity Plc as a person with significant control on Jan 21, 2022

    		2 pagesPSC05

    Statement of capital on Jan 13, 2022

    • Capital: GBP 7.29
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Adam Benjamin Griggs as a director on Jul 31, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    This authority revokes and replaces all unexercised authorities previously granted to directors 30/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 7,193,493.1
    		4 pagesSH01

    Appointment of Mr Adam Benjamin Griggs as a director on Mar 30, 2021

    		2 pagesAP01

    Appointment of Mr Ian Andrew Watson as a director on Mar 30, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 7,193,493
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOTTER MIPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Neil Anthony
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		EnglandBritish246850890001
    MANSON, Gavin Maxwell
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		ScotlandBritish167197560001
    GRIGGS, Adam Benjamin
    Peel Road
    WN8 9PT Skelmersdale
    2
    Lancashire
    England
    		Director
    Peel Road
    WN8 9PT Skelmersdale
    2
    Lancashire
    England
    		EnglandBritish237141510001
    WATSON, Ian Andrew
    Peel Road
    WN8 9PT Skelmersdale
    2
    Lancashire
    England
    		Director
    Peel Road
    WN8 9PT Skelmersdale
    2
    Lancashire
    England
    		EnglandBritish207644390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTTER MIPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1K 1QT London
    17 Old Park Lane
    		Feb 25, 2021
    W1K 1QT London
    17 Old Park Lane
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00303062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does HOTTER MIPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2023Due to be dissolved on
    May 26, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Philip Heddell
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0