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MIXER HIRE LIMITED

Learn more about MIXER HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD READING, BERKSHIRE, RG7 1QX

MIXER HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00625196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.07
dissolution date: 2011.09.06
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.26
JAMES WINKWORTH
DEBENTURE - Outstanding on 2010.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 150
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.04
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.06
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR APPOINTED GRANT JAMIESON
Form type: 288a
Date: 2008.12.11
£2.95
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ADOPT ARTICLES 20/11/2008
Form type: RES01
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY JOHN WINKWORTH
Form type: 288b
Date: 2008.06.11
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SECRETARY APPOINTED CATHERINE WINKWORTH
Form type: 288a
Date: 2008.06.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2007.05.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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£ IC 300/150, 11/03/03, £ SR [email protected]=150
Form type: 169
Date: 2003.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.02.04
£2.95
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NC INC ALREADY ADJUSTED 27/11/98
Form type: ORES04
Date: 1999.02.03
£2.95
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£ NC 100/1000, 27/11/98
Form type: 123
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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AD 27/11/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98
Form type: ORES10
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09

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Company directors and board members:

CATHERINE WINKWORTH (dissolve)
Secretary, 2008.05.30 - 2011.09.06
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
GRANT JAMIESON (dissolve)
Director, 2008.11.20 - 2011.09.06
SPRING COTTAGE ALLOTMENT ROAD , SARISBURY GREEN
SO31 7AP, HAMPSHIRE
JAMES WILLIAM DYSON WINKWORTH (dissolve)
Director, 2003.03.11 - 2011.09.06
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JOHN FRANCIS WINKWORTH (dissolve)
Secretary, 2006.04.19 - 2008.05.30
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (dissolve)
Secretary, SALES MANAGER, 1993.12.28 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (dissolve)
Secretary, 1992.12.28 - 1993.12.28
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
JOHN FRANCIS WINKWORTH (dissolve)
Director, ENGINEER, 1992.12.28 - 2003.03.11
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (dissolve)
Director, SALES MANAGER, 1993.12.28 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (dissolve)
Director, 1992.12.28 - 2003.03.11
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
RUTH MARGARET LLEWELLIN WINKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.02.27
4 BROOMFIELD CLOSE SUNNINGDALE , ASCOT
SL5 0JO, BERKSHIRE

Companies near to MIXER HIRE ltd.

Information about the Private Limited Company MIXER HIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data