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Mignears (Luton) Limited

Mignears (Luton) Limited is a dissolved company incorporated on 21 December 1999 with the registered office located in St. Albans, Hertfordshire. Mignears (Luton) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03897480
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp 4
Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 6 May 2023 (2 years 4 months ago)
Previous address was The Old Farmhouse Jasons Hill Chesham Bucks HP5 3QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Administrator • British • Lives in England • Born in Jun 1943
Director • Archivist • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
188 West Hill Residents Limited
Mr James Robert Elder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£12.96K
Decreased by £11.6K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.96K
Decreased by £11.6K (-47%)
Total Liabilities
-£2.77K
Increased by £122 (+5%)
Net Assets
£10.19K
Decreased by £11.72K (-54%)
Debt Ratio (%)
21%
Increased by 10.59% (+98%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
2 Years 4 Months Ago on 6 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr James Robert Elder Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Diana Christine Elder Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 17 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2024
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Declaration of solvency
Submitted on 6 May 2023
Registered office address changed from The Old Farmhouse Jasons Hill Chesham Bucks HP5 3QW to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 6 May 2023
Submitted on 6 May 2023
Director's details changed for Diana Christine Elder on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mr James Robert Elder on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Dec 2022
Unaudited abridged accounts made up to 30 April 2022
Submitted on 30 Aug 2022
Repayment History
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