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Company Information for

MIMI SPENCER LIMITED

COLCHESTER, ESSEX, CO3,
Company Registration Number
05969270
Private Limited Company
Dissolved

Dissolved 2017-08-23

Company Overview

About Mimi Spencer Ltd
MIMI SPENCER LIMITED was founded on 2006-10-17 and had its registered office in Colchester. The company was dissolved on the 2017-08-23 and is no longer trading or active.

Key Data
Company Name
MIMI SPENCER LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
CO3
Other companies in BN1
 
Filing Information
Company Number 05969270
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-28
Date Dissolved 2017-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 22:51:32
Primary Source:Companies House
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Company Officers of MIMI SPENCER LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ELIZABETH SPENCER
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
LUCRAFT SECRETARIAL LIMITED
Company Secretary 2006-10-17 2015-01-14
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-10-17 2006-10-17
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-10-17 2006-10-17

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
2017-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND
2016-04-064.70DECLARATION OF SOLVENCY
2016-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-22AA28/07/15 TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0117/10/15 FULL LIST
2015-10-27AA01PREVEXT FROM 31/03/2015 TO 28/07/2015
2015-10-27AA01PREVEXT FROM 31/03/2015 TO 28/07/2015
2015-03-03AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0117/10/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0117/10/13 FULL LIST
2013-07-02AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-10-31AR0117/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-07AR0117/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-22AR0117/10/10 FULL LIST
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0117/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ELIZABETH SPENCER / 05/11/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 05/11/2009
2009-06-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MIMI SPENCER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-22
Notices to Creditors2016-03-31
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against MIMI SPENCER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIMI SPENCER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,088
Creditors Due Within One Year 2011-10-31 £ 14,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-07-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIMI SPENCER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 106,695
Cash Bank In Hand 2011-10-31 £ 29,443
Shareholder Funds 2013-03-31 £ 60,607
Shareholder Funds 2011-10-31 £ 14,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIMI SPENCER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIMI SPENCER LIMITED
Trademarks
We have not found any records of MIMI SPENCER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIMI SPENCER 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 (90030 - Artistic creation) as MIMI SPENCER LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MIMI SPENCER 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 TypeFinal Meetings
Defending partyMIMI SPENCER LIMITEDEvent Date2017-03-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 3 May 2017 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of appointment: 18 March 2016 Office Holder details: Lee De'ath, (IP No. 9316) and Elias Paourou, (IP No. 9096) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Claire Harris, Email: charris@cvr.global or Tel: 01206 217900 Ag GF122304
 
Initiating party Event TypeNotices to Creditors
Defending partyMIMI SPENCER LIMITEDEvent Date2016-03-18
Notice is hereby given that the creditors are required, on or before 29 April 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Joint Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full Date of Appointment: 18 March 2016 Office Holder details: Lee Michael De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou , (IP No. 9096) of CVR Global LLP , 16/17 Boundary Road, Hove, East Sussex, BN3 4AN . For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIMI SPENCER LIMITEDEvent Date2016-03-18
Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou , (IP No. 9096) of CVR Global LLP , 16/17 Boundary Road, Hove, East Sussex, BN3 4AN . : For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIMI SPENCER LIMITEDEvent Date2016-03-18
The following resolutions were duly passed on 18 March 2016 , in writing by the members as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou , (IP No. 9096) of CVR Global LLP , 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIMI SPENCER 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 MIMI SPENCER 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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