Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > MITEK CORPORATE FACILITIES LIMITED
Company Information for

MITEK CORPORATE FACILITIES LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
02801841
Private Limited Company
Liquidation

Company Overview

About Mitek Corporate Facilities Ltd
MITEK CORPORATE FACILITIES LIMITED was founded on 1993-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Mitek Corporate Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITEK CORPORATE FACILITIES LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
MITEK COMPUTER COMPONENTS LIMITED14/02/2003
DENART LIMITED11/06/1999
Filing Information
Company Number 02801841
Company ID Number 02801841
Date formed 1993-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 19/03/2006
Return next due 16/04/2007
Type of accounts FULL
Last Datalog update: 2017-04-05 12:08:43
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITEK CORPORATE FACILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of MITEK CORPORATE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
NADEEM KHAN
Director 2007-04-26
NAVEED ISLAM KHAN
Company Secretary 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RODNEY SPOONER
Company Secretary 2006-03-01 2006-12-15
HARDIP SINGH DEOL
Director 2005-12-09 2006-03-31
PAUL RODNEY SPOONER
Director 2001-02-02 2006-03-03
HARDIP SINGH DEOL
Company Secretary 2006-02-01 2006-03-01
MARK DAMION ROACH
Director 1997-06-01 2006-02-01
MARK DAMION ROACH
Company Secretary 1999-03-20 2006-02-01
MALCOLM DAVID ROACH
Director 1994-04-25 2006-01-16
ROBERT MORTON MATTHEWS
Director 2005-04-01 2005-07-15
MALCOLM DAVID ROACH
Company Secretary 1993-06-16 1999-03-20
RICHARD MICHAEL ARMSTRONG
Director 1995-05-30 1997-06-01
RAYMOND PETER BARNETT
Director 1993-06-21 1994-08-30
JACQUELINE SCOTT
Nominated Director 1993-03-19 1993-06-16
STEPHEN JOHN SCOTT
Nominated Secretary 1993-03-19 1993-06-16

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
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015
2015-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B & C ASSOCIATES TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013
2013-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
2012-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
2011-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
2011-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011
2011-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
2010-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010
2009-06-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2009
2009-06-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2008
2008-09-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 3 ROSEVALE BUSINESS PARK ROSEVALE ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7UB
2008-06-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-01-22DISS6STRIKE-OFF ACTION SUSPENDED
2007-12-04GAZ1FIRST GAZETTE
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2006-12-29288bSECRETARY RESIGNED
2006-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03288bSECRETARY RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-30288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01288cDIRECTOR'S PARTICULARS CHANGED
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ
2003-02-14CERTNMCOMPANY NAME CHANGED MITEK COMPUTER COMPONENTS LIMITE D CERTIFICATE ISSUED ON 14/02/03
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: MELBOURNE HOUSE GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN
2001-02-09288aNEW DIRECTOR APPOINTED
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-27288aNEW SECRETARY APPOINTED
2000-03-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14123£ NC 1000/50000 26/03/99
1999-06-14SRES04NC INC ALREADY ADJUSTED 26/03/99
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MITEK CORPORATE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of Intended Dividends2016-03-15
Appointment of Administrators2008-06-13
Proposal to Strike Off2007-12-04
Fines / Sanctions
No fines or sanctions have been issued against MITEK CORPORATE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-05-21 Satisfied ENTERPRISE FINANCE EUROPE (UK) LTD
MORTGAGE DEBENTURE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MITEK CORPORATE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITEK CORPORATE FACILITIES LIMITED
Trademarks
We have not found any records of MITEK CORPORATE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITEK CORPORATE FACILITIES 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 (7487 - Other business activities) as MITEK CORPORATE FACILITIES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where MITEK CORPORATE FACILITIES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMITEK CORPORATE FACILITIES LIMITEDEvent Date2009-06-01
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 9 April 2016, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The final Dividend will be declared within four months from 9 April 2016. Jeffrey Mark Brenner , Office Holder Number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730, jeff@bcassociates.uk.com . Date of Appointment of Office Holder: 1 June 2009 . Alternative Contact: Besa Mustafa, besa@bcassociates.uk.com , 020 8906 7730
 
Initiating party Event TypeAppointment of Administrators
Defending partyMITEK CORPORATE FACILITIES LIMITEDEvent Date2008-06-13
In the High Court of Justice No 3280 of 2008 (Company Number 02801841) Nature of Business: Management Hub. Registered Office of Company: Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA. Date of Appointment: 3 June 2008. Administrator's Name and Address: Jeffrey Mark Brenner (IP No 9301), B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA
 
Initiating party Event TypeProposal to Strike Off
Defending partyMITEK CORPORATE FACILITIES LIMITEDEvent Date2007-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITEK CORPORATE FACILITIES 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 MITEK CORPORATE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW7 3SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3