Mr Christmas Limited

Company Name	Mr Christmas Limited
Company Status	Dissolved
Company Number	04977181
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	25 May 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Colin Alan Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BS

Secretary Name	Mr Aaron Vincent Hicks
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Theobalds Park Road Enfield Middlesex EN2 9BS

Secretary Name	Miss Lucy Mary Roberts
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Theobalds Park Road Enfield Middlesex EN2 9BS

Director Name	Miss Lucy Mary Roberts
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 April 2009)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	95 Theobalds Park Road Enfield Middlesex EN2 9BS

Secretary Name	Hayley Louise Roberts
Nationality	British
Status	Resigned
Appointed	10 November 2008(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 April 2009)
Role	Admin Ass
Correspondence Address	95 Theobalds Park Road Enfield Middlesex EN2 9BS

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

51 at £1	Colin Alan Roberts 51.52% Ordinary
24 at £1	Hayley Louise Roberts 24.24% Ordinary
24 at £1	Lucy Mary Roberts 24.24% Ordinary

Financials

Year	2014
Turnover	£184,030
Gross Profit	£31,875
Net Worth	£177,559
Cash	£8,277
Current Liabilities	£271,443

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 June 2013	Liquidators' statement of receipts and payments to 11 April 2013 (14 pages)
26 June 2013	Liquidators statement of receipts and payments to 11 April 2013 (14 pages)
26 June 2013	Liquidators' statement of receipts and payments to 11 April 2013 (14 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
20 April 2012	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 20 April 2012 (3 pages)
20 April 2012	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 20 April 2012 (3 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2012	Statement of affairs with form 4.19 (6 pages)
19 April 2012	Statement of affairs with form 4.19 (6 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 99 (3 pages)
3 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 99 (3 pages)
18 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Colin Alan Roberts on 26 November 2009 (2 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Colin Alan Roberts on 26 November 2009 (2 pages)
24 April 2009	Appointment terminated secretary hayley roberts (1 page)
24 April 2009	Appointment terminated director lucy roberts (1 page)
24 April 2009	Appointment terminated director lucy roberts (1 page)
24 April 2009	Appointment terminated secretary hayley roberts (1 page)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
14 November 2008	Director appointed lucy mary roberts (2 pages)
14 November 2008	Appointment terminated secretary lucy roberts (1 page)
14 November 2008	Appointment terminated secretary lucy roberts (1 page)
14 November 2008	Director appointed lucy mary roberts (2 pages)
14 November 2008	Secretary appointed hayley louise roberts (1 page)
14 November 2008	Secretary appointed hayley louise roberts (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2006	Return made up to 26/11/06; full list of members (3 pages)
19 December 2006	Return made up to 26/11/06; full list of members (3 pages)
29 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 August 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
11 April 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
26 November 2003	Incorporation (17 pages)
26 November 2003	Incorporation (17 pages)

Mr Christmas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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