MIRRORGRILL LIMITED

Company Number: 06544798

dissolved          Qynn Score: 0

Summary

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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Sep 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Mar 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

Effective From

18/09/2008

Effective to

Current

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018
   
    
     
     
      
 
  
     
     
     
     
      
    
      
    
   
 
  
   
      
  

Activity

Most Active Year

2017

Events

12

2

2

0

0

2

6

0

0

Most Active Month

Mar 2017

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/09/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/06/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 05/04/2018

Filing Date

06/06/2018

Action Date

05/04/2018

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

09/11/2017

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

25/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

20/04/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/04/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/04/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

17/03/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

17/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

06/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

06/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2016 with full list of shareholders

Filing Date

14/04/2016

Action Date

26/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

26/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2014 with full list of shareholders

Filing Date

26/03/2014

Action Date

26/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

26/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Termination of appointment of Antony Hall

Type

Officers

Description

Termination of appointment of Antony Hall as a director

Filing Date

25/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2012 with full list of shareholders

Filing Date

03/04/2012

Action Date

26/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2011 with full list of shareholders

Filing Date

31/03/2011

Action Date

26/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

17/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2010 with full list of shareholders

Filing Date

09/04/2010

Action Date

26/03/2010

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

MIRRORGRILL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/04/2008

Date Resolved

n/a

Transaction Type

Accession deed

Parties

The Royal Bank of Scotland PLC as Agent and Security Trustee

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Charge of securities

Parties

Royal Bank of Scotland PLC

Director's Reports

Director’s Report 1

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

READ MORE

Director’s Report 2

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

READ MORE

Director’s Report 3

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 MORE

Director’s Report 4

Directors' 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

READ MORE

Director’s Report 5

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

READ MORE

Director’s Report 6

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

READ MORE

Director’s Report 7

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 MORE

Director’s Report 8

Directors' report for the period ended 31 December 2008 2
Profit and loss account for the period ended 31 December 2008 5

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/06/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

October 1959

Date Joined

02/06/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

January 1957

Active/Resigned

Directors Shareholding

Date Joined

02/06/2008

Tenure

12 Yrs 6 Mths

% Holding

Largest to Smallest

HAMSARD 3120 LIMITED

Age

Total Shareholding

1,922,282

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/03/2008

Tenure

Date Resigned

26/03/2008

Type

Director

Date Joined

02/06/2008

Tenure

4 Yrs

Date Resigned

21/06/2012

Type

Director

Date Joined

26/03/2008

Tenure

2 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

26/03/2008

Tenure

2 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

26/03/2008

Tenure

2 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

26/03/2008

Tenure

2 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

26/03/2008

Tenure

Date Resigned

26/03/2008

Type

Secretary

Date Joined

26/03/2008

Tenure

2 Mths

Date Resigned

02/06/2008

MIRRORGRILL LIMITED currently has no recorded persons with significant control.