| Company Name | Mickleburgh (HV) Limited |
|---|---|
| Directors | Balbir Bains and Kulvinder Bains |
| Company Status | Dissolved |
| Company Number | 01615872 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1982(42 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Balbir Bains |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(17 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Restaurant Proprietor |
| Correspondence Address | 197 Bellegrove Road Welling Kent DA16 3RA |
| Director Name | Mr Kulvinder Bains |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(17 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Restaurant Proprietor |
| Correspondence Address | 28a Blofield Road Brundall Norwich Norfolk NR13 5NN |
| Secretary Name | Mr Kulvinder Bains |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(17 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Resataurant Proprietor |
| Correspondence Address | 28a Blofield Road Brundall Norwich Norfolk NR13 5NN |
| Director Name | Mr Clifford Mickleburgh |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(9 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 March 1999) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | Tommy All Alone, Keycol Hill Newington Sittingbourne Kent ME9 7LG |
| Director Name | Mrs Margaret Mary Mickleburgh |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(9 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 March 1999) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Tommy All Alone, Keycol Hill Newington Sittingbourne Kent ME9 7LG |
| Secretary Name | Mrs Margaret Mary Mickleburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(9 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tommy All Alone, Keycol Hill Newington Sittingbourne Kent ME9 7LG |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,650 |
| Cash | £26,229 |
| Current Liabilities | £669,045 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2008 | Dissolved (1 page) |
|---|---|
| 28 November 2007 | Administrator's progress report (6 pages) |
| 16 October 2007 | Notice of move from Administration to Dissolution (5 pages) |
| 4 June 2007 | Administrator's progress report (2 pages) |
| 29 December 2006 | Statement of affairs (6 pages) |
| 19 December 2006 | Statement of administrator's proposal (33 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 16 October 2006 | Appointment of an administrator (1 page) |
| 9 August 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 30 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 3 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 25 February 2003 | Return made up to 15/02/03; full list of members
|
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members
|
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 8 April 1999 | Secretary resigned;director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 37 frederick place brighton sussex BN1 4EA (1 page) |
| 3 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 18 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 6 February 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 22 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 15 February 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 April 1982 | Company name changed\certificate issued on 22/04/82 (2 pages) |
| 20 March 1982 | Memorandum of association (6 pages) |
| 22 February 1982 | Incorporation (18 pages) |