MIRFIELD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01433925

Incorporation date

29/06/1979

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

23/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (6 pages)

09/05/2009

Liquidators' statement of receipts and payments to 2009-04-07

View PDF (5 pages)

03/11/2008

Liquidators' statement of receipts and payments to 2008-10-07

View PDF (5 pages)

18/04/2008

Liquidators' statement of receipts and payments to 2008-10-07

View PDF (5 pages)

08/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

25/10/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/12/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/12/2003

Notice of discharge of Administration Order

View PDF (5 pages)

15/11/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/10/2003

Registered office changed on 20/10/03 from: pannell house 6 queen street leeds LS1 2TW

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2003

Statement of affairs

View PDF (7 pages)

14/07/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/10/2002

Notice of result of meeting of creditors

View PDF (4 pages)

24/09/2002

Statement of administrator's proposal

View PDF (18 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: tingley bar unit 4 morley leeds yorkshire LS27 0HE

View PDF (1 pages)

17/07/2002

Administration Order

View PDF (4 pages)

17/07/2002

Notice of Administration Order

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (2 pages)

08/10/2001

Registered office changed on 08/10/01 from: the headquarters building brookenby, binbrook market rasen lincolnshire LN8 6HF

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

07/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

03/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: 3 leak hall lane denby dale huddersfield west yorkshire HD8 8RA

View PDF (1 pages)

30/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/07/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

01/10/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

10/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/07/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

20/01/1995

Registered office changed on 20/01/95 from: cannon mills shopping centre union road bradford 7 west yorkshire BD7 3HW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

04/08/1994

Return made up to 30/07/94; no change of members

View PDF (4 pages)

07/04/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

13/08/1993

Return made up to 30/07/93; full list of members

View PDF (5 pages)

27/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (7 pages)

17/08/1992

Return made up to 30/07/92; no change of members

View PDF (4 pages)

17/08/1992

Director's particulars changed

View PDF (0 pages)

21/05/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

09/08/1991

Accounts for a small company made up to 1990-09-30

View PDF (6 pages)

09/08/1991

Return made up to 30/07/91; no change of members

View PDF (6 pages)

07/09/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

07/09/1990

Return made up to 30/07/90; full list of members

View PDF (4 pages)

28/06/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

28/06/1989

Return made up to 23/06/89; full list of members

View PDF (4 pages)

20/04/1988

Accounts for a small company made up to 1987-09-30

View PDF (4 pages)

20/04/1988

Return made up to 07/04/88; full list of members

View PDF (4 pages)

20/08/1987

Return made up to 03/06/87; full list of members

View PDF (4 pages)

21/07/1987

Accounts for a small company made up to 1986-09-30

View PDF (4 pages)

21/07/1987

Registered office changed on 21/07/87 from: foldhead mills huddersfield road mirfield west yorkshire

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

12

Person	Title	Period	Connections
Buck, Neil Arthur	Director	18/04/2001 - 13/07/2001	10
Lyons, Terence	Secretary	15/01/2002 - Present	-
Hubbard, Christopher John	Secretary	19/06/2000 - 21/02/2001	2
IMPERIAL CONSOLIDATED FINANCIERS LTD	Corporate Secretary	06/07/2001 - 08/10/2001	-
IMPERIAL PHOENIX FINANCE LIMITED	Corporate Director	06/07/2001 - 20/08/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About MIRFIELD HOLDINGS LIMITED

MIRFIELD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/1979 with the registered office located at Grant Thornton Enterprise House, 115 Edmund Street, Birmingham B3 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MIRFIELD HOLDINGS LIMITED?

MIRFIELD HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/1979 and dissolved on 23/06/2010.

Where is MIRFIELD HOLDINGS LIMITED located?

MIRFIELD HOLDINGS LIMITED is registered at Grant Thornton Enterprise House, 115 Edmund Street, Birmingham B3 2HJ.

What does MIRFIELD HOLDINGS LIMITED do?

MIRFIELD HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIRFIELD HOLDINGS LIMITED?

The latest filing was on 23/06/2010: Final Gazette dissolved following liquidation.