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MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED

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MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

05202741

Incorporation date

09/08/2004

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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See on map
Latest events (Record since 09/08/2004)
dot icon24/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/11/2015
Administrator's progress report to 2015-09-18
View PDF (23 pages)
dot icon24/09/2015
Administrator's progress report to 2015-08-06
View PDF (25 pages)
dot icon24/09/2015
Notice of move from Administration to Dissolution on 2015-09-18
View PDF (23 pages)
dot icon23/03/2015
Notice of extension of period of Administration
View PDF (2 pages)
dot icon02/03/2015
Administrator's progress report to 2015-02-06
View PDF (34 pages)
dot icon29/10/2014
Administrator's progress report to 2014-09-23
View PDF (17 pages)
dot icon24/06/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon04/06/2014
Termination of appointment of James Redpath as a director
View PDF (1 pages)
dot icon21/05/2014
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon21/05/2014
Statement of administrator's proposal
View PDF (113 pages)
dot icon31/03/2014
Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 2014-04-01
View PDF (2 pages)
dot icon30/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon11/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (1 pages)
dot icon15/03/2013
Registered office address changed from First Floor Mmr House Harrimans Lane Lenton Lane Industrial Estate Nottingham Nottinghamshire NG7 2SD on 2013-03-16
View PDF (1 pages)
dot icon27/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
View PDF (5 pages)
dot icon27/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
View PDF (5 pages)
dot icon27/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (1 pages)
dot icon08/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Previous accounting period extended from 2010-12-31 to 2011-05-31
View PDF (1 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon25/02/2011
Termination of appointment of Sophia Millar as a director
View PDF (1 pages)
dot icon25/02/2011
Termination of appointment of Simon Kaberry as a secretary
View PDF (1 pages)
dot icon05/12/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon12/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2010
Registered office address changed from First Floor Mmr House Harrimans Lane Dunkirk Nottingham Nottinghamshire NG7 2SB on 2010-08-13
View PDF (1 pages)
dot icon03/02/2010
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon11/08/2009
Return made up to 10/08/09; full list of members
View PDF (4 pages)
dot icon12/04/2009
Accounts for a small company made up to 2008-04-30
View PDF (6 pages)
dot icon09/04/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon18/12/2008
Return made up to 10/08/08; full list of members
View PDF (4 pages)
dot icon04/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon04/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/05/2008
Secretary appointed simon edmund john kaberry
View PDF (2 pages)
dot icon21/05/2008
Registered office changed on 22/05/2008 from first floor deanhurst park gelderd road leeds west yorkshire LS27 7LG
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated director maria twarowski
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated director and secretary paul higgins
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated director philip burgan
View PDF (1 pages)
dot icon21/05/2008
Director appointed sophia elisabeth millar
View PDF (2 pages)
dot icon21/05/2008
Director appointed james redpath
View PDF (5 pages)
dot icon21/05/2008
Director appointed anthony george massouras
View PDF (5 pages)
dot icon19/05/2008
Auditor's resignation
View PDF (1 pages)
dot icon13/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon24/02/2008
Full accounts made up to 2007-04-30
View PDF (17 pages)
dot icon03/02/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/02/2008
Resolutions
View PDF (6 pages)
dot icon23/01/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/2008
Resolutions
View PDF (5 pages)
dot icon13/09/2007
Return made up to 10/08/07; no change of members
View PDF (7 pages)
dot icon31/07/2007
Resolutions
View PDF (2 pages)
dot icon19/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/10/2006
Full accounts made up to 2006-04-30
View PDF (17 pages)
dot icon19/09/2006
Resolutions
View PDF (1 pages)
dot icon19/09/2006
Resolutions
View PDF (2 pages)
dot icon24/08/2006
Return made up to 10/08/06; full list of members
View PDF (7 pages)
dot icon18/07/2006
Resolutions
View PDF (2 pages)
dot icon20/02/2006
Full accounts made up to 2005-04-30
View PDF (17 pages)
dot icon25/09/2005
Return made up to 10/08/05; full list of members
View PDF (7 pages)
dot icon22/05/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
View PDF (1 pages)
dot icon22/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/03/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/12/2004
Registered office changed on 08/12/04 from: 80 mount street nottingham NG1 6HH
View PDF (1 pages)
dot icon07/12/2004
Director resigned
View PDF (1 pages)
dot icon07/12/2004
Secretary resigned
View PDF (1 pages)
dot icon07/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/12/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/08/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Twarowski, Maria Elizabeth
Director
16/11/2004 - 15/04/2008
21
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Corporate Director
09/08/2004 - 16/11/2004
102
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary
09/08/2004 - 16/11/2004
163
Higgins, Paul Antony
Director
03/03/2005 - 15/04/2008
15
Massouras, Anthony George
Director
15/04/2008 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED

MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED?

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MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED is currently Dissolved. It was registered on 09/08/2004 and dissolved on 24/12/2015.

Where is MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED located?

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MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED do?

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MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED?

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The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.