dissolved Qynn Score: 0
Formed in 2008, MIRRORGRILL LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
18/09/2008
Current
The directors present their Strategic Report, Directors' Report and the audited financial statements of the company for the year to 31 December 2015.
Business Review
The company's principal activity during the year was that of an intermediate holding company. The company's subsidiary un
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 |
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2
2
0
0
2
6
0
0
2
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved following liquidation
15/09/2018
n/a
Insolvency
Return of final meeting in a members voluntary winding up
15/06/2018
n/a
Insolvency
Liquidators statement of receipts and payments to 05/04/2018
06/06/2018
05/04/2018
Insolvency
Appointment of a voluntary liquidator
25/07/2017
n/a
Insolvency
Removal of liquidator by court order
25/07/2017
n/a
Insolvency
Appointment of a voluntary liquidator
20/04/2017
n/a
Insolvency
Declaration of solvency
20/04/2017
n/a
Capital
Statement of capital on 21/03/2017
21/03/2017
21/03/2017
Mortgage
Satisfaction of charge 3 in full
06/01/2017
n/a
Mortgage
Satisfaction of charge 2 in full
06/01/2017
n/a
Accounts
Full accounts made up to 31/12/2015
15/09/2016
31/12/2015
Annual Return
Annual return made up to 26/03/2016 with full list of shareholders
14/04/2016
26/03/2016
Accounts
Full accounts made up to 31/12/2014
03/09/2015
31/12/2014
Annual Return
Annual return made up to 26/03/2015 with full list of shareholders
01/04/2015
26/03/2015
Accounts
Full accounts made up to 31/12/2013
15/09/2014
31/12/2013
Annual Return
Annual return made up to 26/03/2014 with full list of shareholders
26/03/2014
26/03/2014
Accounts
Full accounts made up to 31/12/2012
11/09/2013
31/12/2012
Annual Return
Annual return made up to 26/03/2013 with full list of shareholders
28/03/2013
26/03/2013
Accounts
Full accounts made up to 31/12/2011
13/09/2012
31/12/2011
Officers
Termination of appointment of Antony Hall as a director
25/06/2012
n/a
Annual Return
Annual return made up to 26/03/2012 with full list of shareholders
03/04/2012
26/03/2012
Accounts
Full accounts made up to 31/12/2010
07/09/2011
31/12/2010
Annual Return
Annual return made up to 26/03/2011 with full list of shareholders
31/03/2011
26/03/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
MIRRORGRILL LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
24/04/2008
n/a
Accession deed
The Royal Bank of Scotland PLC as Agent and Security Trustee
fully-satisfied
02/06/2008
n/a
Debenture
Royal Bank of Scotland PLC
fully-satisfied
02/06/2008
n/a
Charge of securities
Royal Bank of Scotland PLC
The directors present their Strategic Report, Directors' Report and the audited financial statements of the company for the year to 31 December 2015.
Business Review
The company's principal activity during the year was that of an intermediate holding company. The company's subsidiary un
The directors present their Strategic Report, Directors' Report and the audited financial statements of the company for the year to 31 December 2014.
Business Review
The company's principal activity during the year was that of an intermediate holding company. The company's principal sub
Directors' report
Results and Dividends The profit for the financial year amounted to ?359,297 (2012: ?457,707). The Company received dividends of ?595,000 (2012: ?690,000) from a subsidiary company within the group. The directors approved and paid an interim dividend of ?300,000 on 18t
READ MOREDirectors' report
The directors present their report and the audited financial statements of the company for the year to 31 2012-12-01 00:00:00
Principal activities
The company's pnncipal activity during the year was that of an intermediate holding company The company's principal su
Directors' report
The directors present their report and the audited financial statements of the company for the year to 31 2011-12-01 00:00:00
Principal activities
The company's principal activity during the year was that of an intermediate holding company The company's principal s
Directors' report
The directors present their report and the audited financial statements of the company for the year to 31 2010-12-01 00:00:00
Principal activities The company's principal activity during the year was that of an intermediate holding company The company's principal subsid
Directors' report for the year ended 31 December 2009 2 Independent auditors' report to the members of Mirrorgrill Limited 4 Profit and loss account for the year ended 31 December 2009 5
READ MOREDirectors' report for the period ended 31 December 2008 2
Profit and loss account for the period ended 31 December 2008 5
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02/06/2008
12 Yrs 8 Mths
n/a
October 1959
02/06/2008
12 Yrs 8 Mths
n/a
January 1957
02/06/2008
12 Yrs 8 Mths
Secretary
26/03/2008
26/03/2008
Director
02/06/2008
4 Yrs
21/06/2012
Director
26/03/2008
2 Mths
02/06/2008
Director
26/03/2008
2 Mths
02/06/2008
Director
26/03/2008
2 Mths
02/06/2008
Director
26/03/2008
2 Mths
02/06/2008
Director
26/03/2008
26/03/2008
Secretary
26/03/2008
2 Mths
02/06/2008