Company Information for MYTHE DEVELOPMENTS LTD
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
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Company Registration Number
10865671
Private Limited Company
Liquidation |
Company Name | |
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MYTHE DEVELOPMENTS LTD | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | |
Company Number | 10865671 | |
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Company ID Number | 10865671 | |
Date formed | 2017-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | ||
Return next due | 11/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 07:12:56 |
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Registered address | Last known status | Formation date | ||
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MYTHE DEVELOPMENTS LTD | Unknown |
Officer | Role | Date Appointed |
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TERRY GORDON BOOTH |
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ROBERT JOHN WESTERN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEWKESBURY MARINA DEVELOPMENTS LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ELMSTONE CAR CENTRE (GLOUCESTER) LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2016-12-27 | |
MILLBROOK STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
BREDONS NORTON BUILDERS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
ELMSTONE BUILDERS LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
MILLBROOK STREET BUILDERS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2017-07-28 | |
T. BOOTH ENGINEERING LIMITED | Director | 1991-01-31 | CURRENT | 1981-11-27 | Active | |
TEWKESBURY MARINA DEVELOPMENTS LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILLBROOK STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
BREDONS NORTON BUILDERS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
ELMSTONE BUILDERS LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
MILLBROOK STREET BUILDERS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2017-07-28 | |
ROBERT J WESTERN BUILDING SERVICES LTD | Director | 2005-05-10 | CURRENT | 2004-12-29 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/04/23 FROM St James Court St James Parade Bristol BS1 3LH | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-01 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP .02 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2020-09-15 |
Notices to Creditors | 2020-09-15 |
Resolutions for Winding-up | 2020-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 MYTHE DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MYTHE DEVELOPMENTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MYTHE DEVELOPMENTS LTD | Event Date | 2020-09-02 |
Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe, both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MYTHE DEVELOPMENTS LTD | Event Date | 2020-09-02 |
The Company was placed into members voluntary liquidation on 2 September 2020 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on 15 October 2020 or before, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH or alternatively by email to caroline.priest@btguk.com. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by telephone on 0117 937 7136. Simon Haskew : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MYTHE DEVELOPMENTS LIMITED | Event Date | 2020-09-02 |
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986 Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 2 September 2020 Effective Date: 2 September 2020 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at caroline.priest@btguk.com or by telephone on 0117 937 7130 . Terry Gordon Booth : | |||
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. |