Company NameMutlins Limited
Company StatusDissolved
Company Number04976111
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)
Dissolution Date12 July 2011 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Claire Louise Andre
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Village Road
Heswall
Wirral
Merseyside
CH60 0DX
Wales
Secretary NameMrs Claire Louise Andre
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleArea Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Village Road
Heswall
Wirral
Merseyside
CH60 0DX
Wales
Director NameRichard David Shillcock
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleSolicitor
Correspondence Address20 Longridge Avenue
Upton
Wirral
Merseyside
CH49 6QQ
Wales

Location

Registered AddressElm Tree Cottage, 37 Village Road
Heswall
Wirral
Merseyside
CH60 0DX
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
15 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 December 2009Director's details changed for Mrs Claire Louise Andre on 6 December 2009 (2 pages)
7 December 2009Registered office address changed from 5 Garfield Terrace Upton Wirral Merseyside CH49 0TR on 7 December 2009 (1 page)
7 December 2009Director's details changed for Mrs Claire Louise Andre on 6 December 2009 (2 pages)
7 December 2009Registered office address changed from 5 Garfield Terrace Upton Wirral Merseyside CH49 0TR on 7 December 2009 (1 page)
7 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1,000
(4 pages)
7 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1,000
(4 pages)
7 December 2009Registered office address changed from 5 Garfield Terrace Upton Wirral Merseyside CH49 0TR on 7 December 2009 (1 page)
7 December 2009Director's details changed for Mrs Claire Louise Andre on 6 December 2009 (2 pages)
25 August 2009Accounts made up to 30 November 2008 (2 pages)
25 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 November 2008Return made up to 25/11/08; full list of members (3 pages)
28 November 2008Return made up to 25/11/08; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008Accounts made up to 30 November 2007 (2 pages)
27 August 2008Director and secretary's change of particulars / claire yates / 27/06/2008 (2 pages)
27 August 2008Director and Secretary's Change of Particulars / claire yates / 27/06/2008 / Title was: , now: mrs; Surname was: yates, now: andre; HouseName/Number was: , now: 37; Street was: 5 garfield terrace, now: village road; Area was: upton, now: heswall; Post Code was: CH49 0TR, now: CH60 0DX; Country was: , now: united kingdom (2 pages)
26 November 2007Return made up to 25/11/07; full list of members (2 pages)
26 November 2007Return made up to 25/11/07; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 September 2007Accounts made up to 30 November 2006 (2 pages)
30 April 2007Return made up to 25/11/06; full list of members (2 pages)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Return made up to 25/11/06; full list of members (2 pages)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007Accounts for a dormant company made up to 30 November 2005 (1 page)
5 March 2007Accounts made up to 30 November 2005 (1 page)
18 February 2007Registered office changed on 18/02/07 from: 20 longridge avenue, upton wirral, merseyside CH49 6QQ (1 page)
18 February 2007Registered office changed on 18/02/07 from: 20 longridge avenue, upton wirral, merseyside CH49 6QQ (1 page)
23 November 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2005Return made up to 25/11/05; full list of members (7 pages)
20 June 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
20 June 2005Accounts made up to 30 November 2004 (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
13 December 2004Return made up to 25/11/04; full list of members (7 pages)
13 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Incorporation (15 pages)