Mavrix (UK) Ltd

Company Name	Mavrix (UK) Ltd
Company Status	Dissolved
Company Number	04770707
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	8 July 2017 (6 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Joanne Sheila Hawkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	14 years, 1 month (closed 08 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Albert Street Worksop Nottinghamshire S80 1QR

Director Name	Thomas Peter Hawkins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Burman Street Openshaw Manchester Greater Manchester M11 1EY

Director Name	Gc Biz Directors Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop Nottinghamshire S81 7BN

Secretary Name	Gc Biz Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop Nottinghamshire S81 7BN

Secretary Name	M G Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2009)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,375
Net Worth	£19,044
Cash	£2,608
Current Liabilities	£12,145

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 April 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 April 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 February 2017	Liquidators' statement of receipts and payments to 25 November 2016 (16 pages)
2 February 2017	Liquidators' statement of receipts and payments to 25 November 2016 (16 pages)
4 December 2015	Liquidators' statement of receipts and payments to 25 November 2015 (12 pages)
4 December 2015	Liquidators statement of receipts and payments to 25 November 2015 (12 pages)
4 December 2015	Liquidators' statement of receipts and payments to 25 November 2015 (12 pages)
6 January 2015	Liquidators' statement of receipts and payments to 25 November 2014 (13 pages)
6 January 2015	Liquidators' statement of receipts and payments to 25 November 2014 (13 pages)
6 January 2015	Liquidators statement of receipts and payments to 25 November 2014 (13 pages)
28 January 2014	Liquidators statement of receipts and payments to 25 November 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 25 November 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 25 November 2013 (11 pages)
7 December 2012	Registered office address changed from 2 Albert Street Worksop Notts S80 1QR England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 2 Albert Street Worksop Notts S80 1QR England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 2 Albert Street Worksop Notts S80 1QR England on 7 December 2012 (2 pages)
30 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2012	Appointment of a voluntary liquidator (2 pages)
30 November 2012	Statement of affairs with form 4.19 (6 pages)
30 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2012	Appointment of a voluntary liquidator (2 pages)
30 November 2012	Statement of affairs with form 4.19 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 June 2012	Termination of appointment of Thomas Hawkins as a director (1 page)
21 June 2012	Termination of appointment of Thomas Hawkins as a director (1 page)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 August 2010	Director's details changed for Joanne Sheila Hawkins on 1 April 2010 (2 pages)
3 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Joanne Sheila Hawkins on 1 April 2010 (2 pages)
3 August 2010	Director's details changed for Joanne Sheila Hawkins on 1 April 2010 (2 pages)
3 August 2010	Director's details changed for Thomas Peter Hawkins on 1 April 2010 (2 pages)
3 August 2010	Director's details changed for Thomas Peter Hawkins on 1 April 2010 (2 pages)
3 August 2010	Director's details changed for Thomas Peter Hawkins on 1 April 2010 (2 pages)
3 February 2010	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
3 February 2010	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 August 2009	Return made up to 20/05/08; full list of members (4 pages)
3 August 2009	Return made up to 20/05/08; full list of members (4 pages)
27 March 2009	Appointment terminated secretary m g secretaries LTD (1 page)
27 March 2009	Appointment terminated secretary m g secretaries LTD (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 441 gateford road worksop nottinghamshire S81 7BN (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 441 gateford road worksop nottinghamshire S81 7BN (1 page)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 July 2008	Return made up to 20/05/07; full list of members (4 pages)
10 July 2008	Return made up to 20/05/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 July 2006	Return made up to 20/05/06; full list of members (2 pages)
17 July 2006	Return made up to 20/05/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 November 2005	Return made up to 20/05/05; full list of members (2 pages)
25 November 2005	Return made up to 20/05/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 August 2004	Return made up to 20/05/04; full list of members (3 pages)
9 August 2004	Return made up to 20/05/04; full list of members (3 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	New secretary appointed (1 page)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
20 May 2003	Incorporation (11 pages)
20 May 2003	Incorporation (11 pages)

Mavrix (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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