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Mixer Topco Limited

Mixer Topco Limited is a dissolved company incorporated on 17 June 2013 with the registered office located in Penryn, Cornwall. Mixer Topco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
08572215
Private limited company
Age
12 years
Incorporated 17 June 2013
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
Kernick Industrial Estate
Penryn
Cornwall
TR10 9LU
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Investment Manager • Lives in UK • Born in Dec 1970
Director • Accountant • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vonnco Limited
Ian David Hadfield Wood is a mutual person.
Active
Eldrickco Limited
Ian David Hadfield Wood is a mutual person.
Active
Sword Topco Limited
Ian David Hadfield Wood is a mutual person.
Active
Hangar Holdco Limited
Ian David Hadfield Wood is a mutual person.
Active
Tigger Topco Limited
Ian David Hadfield Wood is a mutual person.
Active
Epiris LLP
Ian David Hadfield Wood is a mutual person.
Active
Epiris Managers LLP
Charles Edward Nicholas Elkington is a mutual person.
Dissolved
Financials
Mixer Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Registered Address Changed
11 Years Ago on 3 Apr 2014
Huntsmoor Nominees Limited Resigned
12 Years Ago on 17 Jun 2013
Charles Edward Nicholas Elkington Appointed
12 Years Ago on 17 Jun 2013
Mr Ian David Hadfield Wood Appointed
12 Years Ago on 17 Jun 2013
Huntsmoor Limited Resigned
12 Years Ago on 17 Jun 2013
Richard Michael Bursby Resigned
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 2 Jan 2015
Annual return made up to 17 June 2014 with full list of shareholders
Submitted on 18 Aug 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 April 2014
Submitted on 3 Apr 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
Submitted on 18 Jun 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2013
Submitted on 18 Jun 2013
Termination of appointment of Richard Michael Bursby as a director on 17 June 2013
Submitted on 18 Jun 2013
Termination of appointment of Huntsmoor Limited as a director on 17 June 2013
Submitted on 18 Jun 2013
Appointment of Mr Ian David Hadfield Wood as a director on 17 June 2013
Submitted on 18 Jun 2013
Repayment History
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