Company NameMIP (Yarm) Limited
Company StatusDissolved
Company Number08511552
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 12 months ago)
Dissolution Date5 April 2018 (6 years ago)
Previous NameMIP (Cobham) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Director

Director NameMr Stephen Andrew Buck
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sovereign Street Sovereign Square
Leeds
Yorkshire
LS1 4DA

Location

Registered Address1 Sovereign Street
Sovereign Square
Leeds
Yorkshire
LS1 4DA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Stephen Buck
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

14 October 2014Delivered on: 25 October 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
14 October 2014Delivered on: 21 October 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 August 2017Administrator's progress report (27 pages)
13 March 2017Notice of deemed approval of proposals (1 page)
27 February 2017Statement of affairs with form 2.14B (7 pages)
23 February 2017Statement of administrator's proposal (49 pages)
27 January 2017Registered office address changed from Alexandra House Education Road Leeds LS7 2AL to 1 Sovereign Street Sovereign Square Leeds Yorkshire LS1 4DA on 27 January 2017 (2 pages)
26 January 2017Appointment of an administrator (1 page)
19 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(3 pages)
29 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
26 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 October 2014Registration of charge 085115520002, created on 14 October 2014 (48 pages)
21 October 2014Registration of charge 085115520001, created on 14 October 2014 (50 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
11 September 2013Company name changed mip (cobham) LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)