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H & T MIRAGE LIMITED

Learn more about H & T MIRAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DTE HOUSE, HOLLINS MOUNT, BURY, BL9 8AT

H & T MIRAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00843738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.31
dissolution date: 2010.04.30
last member list: 2007.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.12
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010
Form type: 4.68
Date: 2010.01.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2009.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2009.02.25
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, DTE HOUSE HOLLINS MOUNT, BURY, BL9 8AT
Form type: 287
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, CONCOURSE HOUSE, 432 DEWSBURY ROAD, LEEDS, LS11 7DF
Form type: 287
Date: 2009.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, 12 WHINGATE, ARMLEY, LEEDS, WEST YORKSHIRE LS12 3BL
Form type: 287
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, WATERSIDE, 471 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE LS4 2QB
Form type: 287
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 14/11/02---------, £ SI [email protected]=2614, £ IC 3796/6410
Form type: 88(2)R
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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AD 15/11/02---------, £ SI [email protected]=3410, £ IC 386/3796
Form type: 88(2)R
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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NC INC ALREADY ADJUSTED 26/07/02
Form type: RES04
Date: 2002.10.17
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NC INC ALREADY ADJUSTED, 26/07/02
Form type: 123
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, BURLEY MILLS, KIRKSTALL ROAD, LEEDS, LS4 2QB
Form type: 287
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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NC INC ALREADY ADJUSTED, 18/04/01
Form type: 123
Date: 2001.05.18
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£ NC 1100/10000, 18/04/
Form type: RES04
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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COMPANY NAME CHANGED, HENSON AND TWITCHETT LIMITED, CERTIFICATE ISSUED ON 07/08/98
Form type: CERTNM
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06

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Company directors and board members:

KEITH GAWTRY (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.14 - 2010.04.30
STREET HOUSE FARM ADDINGHAM , ILKLEY
LS29 0JY, WEST YORKSHIRE
LEE JONATHAN DOYLE (dissolve)
Director, SALES DIRECTOR, 2003.05.15 - 2010.04.30
9 SUFFIELD CLOSE KINGS PARK GILDERSOME , LEEDS
LS27 7WE, WEST YORKSHIRE
KEITH GAWTRY (dissolve)
Director, SALES DIRECTOR, 1993.04.23 - 2010.04.30
STREET HOUSE FARM ADDINGHAM , ILKLEY
LS29 0JY, WEST YORKSHIRE
GERALD LESLIE MADDEN (dissolve)
Director, MANAGING DIRECTOR, 1993.04.23 - 2010.04.30
10 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
MARION TWITCHETT (dissolve)
Secretary, 1991.03.31 - 1993.12.14
98 FINKLE LANE MORLEY , LEEDS
LS27 7DU, WEST YORKSHIRE
KEITH BARRY BOYDON (dissolve)
Director, CONTRACTS DIRECTOR, 2001.04.04 - 2003.11.05
9 WATER LANE OLD FARNLEY , LEEDS
LS12 5LX, WEST YORKSHIRE
ANDREW BRIAN FREAR (dissolve)
Director, ELECTRICAL ENGINEER, 1994.04.15 - 1998.03.13
27 GREGORY SPRINGS MOUNT MIRFIELD , WAKEFIELD
WF14 8LG, WEST YORKSHIRE
ADRIAN LEE (dissolve)
Director, MANAGING DIRECTOR, 2003.05.15 - 2006.07.15
27 THE TOWERS , LEEDS
LS12 3SQ, WEST YORKSHIRE
MICHAEL LEVETT (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1992.09.01
128 BIRCHWOOD HILL SHADWELL , LEEDS
LS17 8NS, WEST YORKSHIRE
CHRISTOPHER JOHN MADDEN (dissolve)
Director, JOINT MD, 2007.01.22 - 2007.05.16
34 BRETTON ROAD DARTON , BARNSLEY
S75 5JZ, SOUTH YORKSHIRE
JOHN EDWARD TWITCHETT (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.31 - 1993.12.14
98 FINKLE LANE MORLEY , LEEDS
LS27 7DU, WEST YORKSHIRE
NEIL TWITCHETT (dissolve)
Director, ELECTRICIAN, 1993.04.23 - 1994.04.29
80 FOUNTAIN STREET MORLEY , LEEDS
LS27 0PH, YORKSHIRE

Companies near to H & T MIRAGE ltd.

Information about the Private Limited Company H & T MIRAGE 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: 2016.06.08. Reload the data