Mynshul Holdings Limited

Company Name	Mynshul Holdings Limited
Company Status	Dissolved
Company Number	02254472
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	23 October 2010 (13 years, 6 months ago)
Previous Name	Flamelatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Closed
Appointed	18 July 2001(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 October 2010)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2010)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Closed
Appointed	05 March 2007(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 October 2010)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Derek Arnold Boothman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1992)
Role	Chartered Accountant
Correspondence Address	Ashworth Dene Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Chartered Accountant
Correspondence Address	155 The Green Worsley Manchester Lancashire M28 2PA

Director Name	Janet Scowcroft
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Solicitor
Correspondence Address	Ladyhill Old Hall Lane Worsley Manchester M28 2FG

Director Name	Exors Of Kenneth Scowcroft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

Secretary Name	Mr Nigel James Moorhouse
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	39 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Mr Nigel James Moorhouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	09 June 1993(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Broad Lane Hale Altrincham Cheshire WA15 0DG

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	18 July 2001(13 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	17 July 2002(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,841
Current Liabilities	£15,841

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2010	Final Gazette dissolved following liquidation (1 page)
13 August 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
23 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2010	Liquidators statement of receipts and payments to 24 May 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 24 May 2010 (5 pages)
19 December 2009	Liquidators' statement of receipts and payments to 24 November 2009 (5 pages)
19 December 2009	Liquidators statement of receipts and payments to 24 November 2009 (5 pages)
22 June 2009	Liquidators statement of receipts and payments to 24 May 2009 (5 pages)
22 June 2009	Liquidators' statement of receipts and payments to 24 May 2009 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 24 November 2008 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 24 November 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 24 November 2008 (5 pages)
23 June 2008	Liquidators' statement of receipts and payments to 24 November 2008 (5 pages)
8 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 June 2007	Declaration of solvency (3 pages)
8 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 June 2007	Appointment of a voluntary liquidator (1 page)
8 June 2007	Appointment of a voluntary liquidator (1 page)
8 June 2007	Declaration of solvency (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
7 June 2007	Registered office changed on 07/06/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
22 March 2007	New director appointed (6 pages)
22 March 2007	New director appointed (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2006	Accounts made up to 31 December 2005 (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (5 pages)
16 February 2006	Return made up to 31/12/05; full list of members (5 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2005	Accounts made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (6 pages)
6 October 2004	Location of register of members (1 page)
6 October 2004	Location of register of members (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004	Accounts made up to 31 December 2003 (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 January 2003	Accounts made up to 31 December 2002 (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 September 2002	Accounts made up to 31 December 2001 (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 03/02/02; full list of members (5 pages)
5 March 2002	Return made up to 03/02/02; full list of members (5 pages)
28 August 2001	Accounts made up to 31 December 2000 (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: swinton house 6 great marlborough street manchester M1 5SW (1 page)
27 July 2001	Location of register of members (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: swinton house 6 great marlborough street manchester M1 5SW (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Location of register of members (1 page)
27 July 2001	New director appointed (5 pages)
26 February 2001	Return made up to 03/02/01; full list of members (6 pages)
26 February 2001	Return made up to 03/02/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
21 July 2000	Accounts made up to 31 December 1999 (8 pages)
1 March 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	Return made up to 03/02/00; full list of members (6 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
26 October 1999	Accounts made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
17 February 1999	Return made up to 03/02/99; full list of members (8 pages)
17 February 1999	Return made up to 03/02/99; full list of members (8 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 February 1998	Return made up to 03/02/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1998	Return made up to 03/02/98; no change of members (6 pages)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Registered office changed on 14/04/97 from: carlton house 141-149 bradshawgate bolton BL2 1BP (1 page)
14 April 1997	Registered office changed on 14/04/97 from: carlton house 141-149 bradshawgate bolton BL2 1BP (1 page)
26 February 1997	Return made up to 03/02/97; no change of members (6 pages)
26 February 1997	Return made up to 03/02/97; no change of members (6 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
20 May 1996	Return made up to 10/04/96; full list of members (9 pages)
20 May 1996	Return made up to 10/04/96; full list of members (9 pages)
7 April 1995	Return made up to 10/04/95; full list of members (12 pages)
22 March 1995	Full accounts made up to 31 December 1994 (11 pages)
22 March 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
25 November 1992	Â£ ic 9184148/8221148 23/11/92 Â£ sr 963000@1=963000 (1 page)
25 November 1992	Â£ ic 9184148/8221148 23/11/92 Â£ sr 963000@1=963000 (1 page)
30 May 1991	288A (2 pages)
30 May 1991	288A (2 pages)

Mynshul Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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