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Company Information for

MYTHE DEVELOPMENTS LTD

C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
10865671
Private Limited Company
Liquidation

Company Overview

About Mythe Developments Ltd
MYTHE DEVELOPMENTS LTD was founded on 2017-07-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Mythe Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYTHE DEVELOPMENTS LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
 
Filing Information
Company Number 10865671
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
Primary Source:Companies House
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Companies with same name MYTHE DEVELOPMENTS LTD
The following companies were found which have the same name as MYTHE DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYTHE DEVELOPMENTS LTD Unknown

Company Officers of MYTHE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
TERRY GORDON BOOTH
Director 2017-07-14
ROBERT JOHN WESTERN
Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY GORDON BOOTH TEWKESBURY MARINA DEVELOPMENTS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
TERRY GORDON BOOTH ELMSTONE CAR CENTRE (GLOUCESTER) LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-12-27
TERRY GORDON BOOTH MILLBROOK STREET MANAGEMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
TERRY GORDON BOOTH BREDONS NORTON BUILDERS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation
TERRY GORDON BOOTH ELMSTONE BUILDERS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
TERRY GORDON BOOTH MILLBROOK STREET BUILDERS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-07-28
TERRY GORDON BOOTH T. BOOTH ENGINEERING LIMITED Director 1991-01-31 CURRENT 1981-11-27 Active
ROBERT JOHN WESTERN TEWKESBURY MARINA DEVELOPMENTS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
ROBERT JOHN WESTERN MILLBROOK STREET MANAGEMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
ROBERT JOHN WESTERN BREDONS NORTON BUILDERS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation
ROBERT JOHN WESTERN ELMSTONE BUILDERS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
ROBERT JOHN WESTERN MILLBROOK STREET BUILDERS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-07-28
ROBERT JOHN WESTERN ROBERT J WESTERN BUILDING SERVICES LTD Director 2005-05-10 CURRENT 2004-12-29 Active

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
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM St James Court St James Parade Bristol BS1 3LH
2021-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-01
2020-10-01600Appointment of a voluntary liquidator
2020-10-01LIQ01Voluntary liquidation declaration of solvency
2020-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-02
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TB United Kingdom
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP .02
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to MYTHE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-09-15
Notices to Creditors2020-09-15
Resolutions for Winding-up2020-09-15
Fines / Sanctions
No fines or sanctions have been issued against MYTHE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYTHE DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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

Intangible Assets
Patents
We have not found any records of MYTHE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYTHE DEVELOPMENTS LTD
Trademarks
We have not found any records of MYTHE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYTHE DEVELOPMENTS 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 (41100 - Development of building projects) as MYTHE DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYTHE DEVELOPMENTS 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 partyMYTHE DEVELOPMENTS LTDEvent Date2020-09-02
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 TypeNotices to Creditors
Defending partyMYTHE DEVELOPMENTS LTDEvent Date2020-09-02
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 TypeResolutions for Winding-up
Defending partyMYTHE DEVELOPMENTS LIMITEDEvent Date2020-09-02
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYTHE DEVELOPMENTS 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 MYTHE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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