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VILLA MIMOSA LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

VILLA MIMOSA LIMITED on the map

Company type: Private Limited Company
Company number: 01068568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 1993.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 5243 - Retail of footwear & leather goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.08.03
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.27
UNIVERSITY COLLEGE, OXFORD
RENT DEPOSIT DEED - Outstanding on 1994.07.06
MAURICE MILLWARD
MORTGAGE DEBENTURE - Outstanding on 1995.07.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.29
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 9-11 LONGFIELD ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XB
Form type: 287
Date: 1996.02.20
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PETER STURTZ LIMITED, CERTIFICATE ISSUED ON 19/09/94
Form type: CERTNM
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, 99 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NT
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07

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Company directors and board members:

SHARON LOUISE POTTER (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.12.08
MEADOW HOUSE DORSINGTON , STRATFORD UPON AVON
CV37 8AU, WARWICKSHIRE
MAURICE MILLWARD (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08
37 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
SHARON LOUISE POTTER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.12.08
MEADOW HOUSE DORSINGTON , STRATFORD UPON AVON
CV37 8AU, WARWICKSHIRE
SIMON NICHOLAS RALPH CUTTERIDGE (dissolve)
Secretary, 1991.11.18 - 1993.12.08
3 MARKHAM PLACE , LONDON
SW3 3JX
MARTIN BOASE (dissolve)
Director, 1991.11.18 - 1993.09.20
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
SIMON NICHOLAS RALPH CUTTERIDGE (dissolve)
Director, 1991.11.18 - 1993.12.08
3 MARKHAM PLACE , LONDON
SW3 3JX
PETER SERGE STURTZ (dissolve)
Director, 1991.11.18 - 1993.12.08
12 MILVERTON LODGE , LEAMINGTON SPA
CV32 5NF, WARWICKSHIRE

Companies near to VILLA MIMOSA ltd.

Information about the Private Limited Company VILLA MIMOSA 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: 2016.07.22. Reload the data