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Company Information for

PHILIP MIZON LIMITED

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU,
Company Registration Number
01806402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philip Mizon Ltd
PHILIP MIZON LIMITED was founded on 1984-04-05 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Philip Mizon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHILIP MIZON LIMITED
 
Legal Registered Office
REGENCY HOUSE
21 THE ROPEWALK
NOTTINGHAM
NG1 5DU
Other companies in NG1
 
Filing Information
Company Number 01806402
Company ID Number 01806402
Date formed 1984-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2003
Account next due 30/06/2005
Latest return 31/10/2004
Return next due 28/11/2005
Type of accounts SMALL
Last Datalog update: 2018-10-04 12:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP MIZON LIMITED
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Company Officers of PHILIP MIZON LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW MIZON
 Company Secretary 1992-08-01
PAUL ANDREW MIZON
 Director 1992-08-01
LESLIE RAWSON
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MAY MIZON
 Director 1992-08-01 1997-04-01
PHILIP WALTER MIZON
 Director 1992-08-01 1997-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1FIRST GAZETTE
2007-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-064.20STATEMENT OF AFFAIRS
2005-07-06600APPOINTMENT OF LIQUIDATOR
2005-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-23363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-11169£ IC 85000/77500 01/03/03 £ SR 7500@1=7500
2003-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-12363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-13363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-15363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: THE OFFICES MAIN ROAD GREAT LONGSTONE BAKEWELL DERBYSHIRE DE45 1TA
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-16363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bDIRECTOR RESIGNED
1996-11-18363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-22363sRETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-23363sRETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
1994-06-13123£ NC 10000/110000 19/05/94
1994-06-1388(2)RAD 19/05/94--------- £ SI 75000@1=75000 £ IC 10000/85000
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-06363aRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-20363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-09-01363bRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92
1992-07-28395PARTICULARS OF MORTGAGE/CHARGE
1992-07-16287REGISTERED OFFICE CHANGED ON 16/07/92 FROM: HOLLY BANK, MAIN ROAD GREAT LONGSTONE BAKEWELL DERBYSHIRE DE4 1TF
1992-06-19288NEW DIRECTOR APPOINTED
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/91
1991-07-29363bRETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1991-05-15288DIRECTOR RESIGNED
1990-10-10395PARTICULARS OF MORTGAGE/CHARGE
1990-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-06363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1989-08-31363RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-30363RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1987-07-15AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-07-15363RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
5132 - Wholesale of meat and meat products



Licences & Regulatory approval
We could not find any licences issued to PHILIP MIZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIP MIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-06-11 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 2002-10-23 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE 1997-10-16 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE 1992-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1990-10-10 Outstanding LEEK UNITED BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of PHILIP MIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP MIZON LIMITED
Trademarks
We have not found any records of PHILIP MIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP MIZON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as PHILIP MIZON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP MIZON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP MIZON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIP MIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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