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Company Information for

CITY MINIMIX LTD

SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
06288514
Private Limited Company
Liquidation

Company Overview

About City Minimix Ltd
CITY MINIMIX LTD was founded on 2007-06-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". City Minimix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY MINIMIX LTD
 
Legal Registered Office
SWAN HOUSE 9
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 06288514
Company ID Number 06288514
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 21/06/2012
Return next due 19/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 00:45:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY MINIMIX LTD

Company Officers of CITY MINIMIX LTD

Current Directors
Officer Role Date Appointed
RUSSELL HENRY BANKS
Director 2007-06-21
VIVIEN LESLIE BANKS
Company Secretary 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2007-06-21 2007-06-21
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-06-21 2007-06-21

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
2017-11-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/07/2017:LIQ. CASE NO.1
2016-10-04LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 29/07/2016
2015-10-07LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 29/07/2015
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESENT BILLERICAY ESSEX CM12 0EQ
2014-08-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-30COCOMPORDER OF COURT TO WIND UP
2013-07-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 10
2012-08-06AR0121/06/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-25AR0121/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0121/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-16AR0121/06/09 FULL LIST
2009-08-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-21GAZ1FIRST GAZETTE
2008-07-21363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 66 LARKSPUR CLOSE SOUTH OCKENDON RM15 6JG
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-2688(2)RAD 21/06/07--------- £ SI 8@1=8 £ IC 2/10
2007-06-21288bSECRETARY RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CITY MINIMIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-02
Appointment of Liquidators2014-08-22
Notices to Creditors2014-08-22
Winding-Up Orders2013-10-31
Petitions to Wind Up (Companies)2013-10-02
Fines / Sanctions
No fines or sanctions have been issued against CITY MINIMIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY MINIMIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 CITY MINIMIX LTD

Intangible Assets
Patents
We have not found any records of CITY MINIMIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY MINIMIX LTD
Trademarks
We have not found any records of CITY MINIMIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY MINIMIX LTD. 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 (46180 - Agents specialized in the sale of other particular products) as CITY MINIMIX LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where CITY MINIMIX LTD 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 TypeAppointment of Liquidators
Defending partyCITY MINIMIX LIMITEDEvent Date2014-07-30
In the Southend County Court case number 426 I, Stephen John Evans , of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , was appointed as Liquidator of the above-named Company on 30 July 2014 . Stephen John Evans (IP No 8759 ), Liquidator , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , telephone 01277 230347 , fax 01277 215 053, email office@antonybatty.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyCITY MINIMIX LIMITEDEvent Date2014-07-30
In the Southend County Court case number 426 I, Stephen John Evans , of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , was appointed Liquidator of the above-named Company on 30 July 2014 . Notice is hereby given that the Creditors are required 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 me on or before, 3 November 2014 , last date of proving, and if so required by notice in writing from me, 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 they will be excluded from the benefit of any distribution made before such debts are proved. Stephen John Evans (IP No 8759 ), Liquidator , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , telephone 01277 230347 , fax 01277 215053 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY MINIMIX LIMITEDEvent Date2014-07-30
In the Southend County Court case number 426 I, Stephen John Evans of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator of the above named Company on 30 July 2014 . A meeting of creditors has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of: 1. That a creditors committee be formed if three or more creditors require this and are willing to serve on it. 2. That in the absence of a creditors committee that the Liquidators remuneration be fixed by reference to his time costs 3. That in the absence of a creditors committee that the Liquidator be authorised to draw his category 2 disbursements The meeting will be held at Swan House, 9 Queens Road. Brentwood, Essex CM14 4HE on 11 September 2014 at 11.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Stephen John Evans , (IP No 8759 ), Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: office@antonybatty.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyCITY MINIMIX LTDEvent Date2013-10-14
In the High Court Of Justice case number 005936 Official Receiver appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCITY MINIMIX LTDEvent Date2013-08-27
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 5936 A Petition to wind up the above-named Company, Registration Number 06288514, of Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ , presented on 27 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY MINIMIX LTD 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 CITY MINIMIX LTD any grants or awards.
Ownership
    We could not find any group structure information
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