Miro House Limited

Company Name	Miro House Limited
Company Status	Dissolved
Company Number	03462486
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Names	MCB Management Support Ltd and Leisure Spares Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Roger George Howard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 21 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Mr Roger George Howard
Nationality	British
Status	Closed
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 21 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Director Name	Anne Marie Bannard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Leith House Carlton In Cleveland Stokesley Middlesbrough Cleveland TS9 7DJ

Secretary Name	Anne Marie Bannard
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Leith House Carlton In Cleveland Stokesley Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Lindsay Clark Edgar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	37 Garnet Lane Tadcaster North Yorkshire LS24 9LD

Director Name	Mr Kevin John Wells
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR

Contact

Website	leisurespares.co.uk
Email address	[email protected]
Telephone	01423 320009
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

100 at £1	Leisure Spares LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

30 December 2004	Delivered on: 31 December 2004 Satisfied on: 1 July 2010 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 December 2004

Delivered on: 31 December 2004
Satisfied on: 1 July 2010
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
20 November 2013	Termination of appointment of Kevin Wells as a director (1 page)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 December 2012	Company name changed leisure spares LTD\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
24 December 2012	Change of name notice (2 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 February 2011	Appointment of Mr Kevin John Wells as a director (2 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 August 2010	Registered office address changed from C/O Kelan Circuits Ltd Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from C/O Kelan Circuits Ltd Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2009	Director's details changed for Mr Michael Christopher Bannard on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Roger George Howard on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Roger George Howard on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Michael Christopher Bannard on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Lindsay Edgar as a director (1 page)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 November 2008	Return made up to 07/11/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2007	Return made up to 07/11/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 07/11/06; full list of members (2 pages)
6 December 2006	Director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 December 2005	Return made up to 07/11/05; full list of members (7 pages)
7 January 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
31 December 2004	Particulars of mortgage/charge (4 pages)
21 December 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
13 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: leith house carlton in cleveland stokesley middlesbrough cleveland TS9 7DJ (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 August 2004	Company name changed mcb management support LTD\certificate issued on 31/08/04 (2 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2002	Return made up to 07/11/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
23 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 November 1999	Return made up to 07/11/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
18 November 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
7 November 1997	Incorporation (12 pages)