ML

MIRENPATH LIMITED

Dissolved

Company number 03213481

Greater Manchester · Incorporated 18 June 1996

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

58 Devon Avenue Twickenham TW2 6PW · until 29 January 2019

Pinsley Green Farm Pinsley Green Wrenbury Nantwich Cheshire CW5 8HE · until 18 September 2014

58 Devon Avenue Twickenham TW2 6PW England · until 17 June 2014

Pinsley Green Farm Wrenbury Nantwich Cheshire CW5 8HE · until 7 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOLDWIN, Jaqueline
Secretary
1 February 2000
GA
GOLDWIN, Alan Edward
Director
2 July 1996
SP
STODDARD, Peter Kelvin
Secretary · Resigned
2 July 1996
SP
STODDARD, Peter Kelvin
Director · Resigned
2 July 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 June 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 June 1996

Persons with significant control

PS
Mr Alan Edward Goldwin
Born October 1949
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2019 View
Resolution
Resolution
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
12 September 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Address
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Annual Return
5 August 1998 View
Resolution
Resolution
26 June 1998 View
Resolution
Resolution
26 June 1998 View
Legacy
Capital
26 June 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Accounts
18 March 1997 View
Legacy
Capital
5 November 1996 View
Legacy
Address
17 September 1996 View
Memorandum Articles
Incorporation
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Address
15 July 1996 View
Incorporation Company
Incorporation
18 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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