| Company Name | Women In Mind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567224 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 January 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Carmen Christine Lyndley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 Tudor Lodge Anvil Close, Tibberton Newport Shropshire TF10 8PT |
| Director Name | Mr Paul Lyndley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tudor Lodge Anvil Close, Tibberton Newport Shropshire TF10 8PT |
| Director Name | Laura Carmen Ryder |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 17 Simpson Square St Michaels Street Shrewsbury SY1 2EQ Wales |
| Secretary Name | Mrs Carmen Christine Lyndley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tudor Lodge Anvil Close, Tibberton Newport Shropshire TF10 8PT |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at 1 | Ms Carmen Lyndley 33.33% Ordinary |
|---|---|
| 25 at 1 | Ms Laura Ryder 33.33% Ordinary |
| 25 at 1 | Paul Lyndley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£193,909 |
| Cash | £11,898 |
| Current Liabilities | £97,251 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 October 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 23 June 2013 (10 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 23 June 2013 (10 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 23 June 2013 (10 pages) |
| 28 August 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (9 pages) |
| 28 August 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (9 pages) |
| 28 August 2012 | Liquidators statement of receipts and payments to 23 June 2012 (9 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 23 June 2011 (8 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (8 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (8 pages) |
| 14 July 2010 | Registered office address changed from Tudor Lodge, Anvil Close Tibberton Newport Shropshire TF10 8PT on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Tudor Lodge, Anvil Close Tibberton Newport Shropshire TF10 8PT on 14 July 2010 (2 pages) |
| 30 June 2010 | Statement of affairs with form 4.19 (18 pages) |
| 30 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Statement of affairs with form 4.19 (18 pages) |
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 February 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 5 January 2009 | Director's change of particulars / laura nash / 05/01/2009 (1 page) |
| 5 January 2009 | Director's Change of Particulars / laura nash / 05/01/2009 / Surname was: nash, now: ryder (1 page) |
| 5 January 2009 | Director's change of particulars / paul nash / 05/01/2009 (2 pages) |
| 5 January 2009 | Director and Secretary's Change of Particulars / carmen nash / 05/01/2009 / Surname was: nash, now: lyndley; HouseName/Number was: , now: 4 (2 pages) |
| 5 January 2009 | Director's Change of Particulars / paul nash / 05/01/2009 / Surname was: nash, now: lyndley; HouseName/Number was: , now: 4; Occupation was: general manager, now: self employed (2 pages) |
| 5 January 2009 | Director and secretary's change of particulars / carmen nash / 05/01/2009 (2 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 February 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 20 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 20 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 24 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 19/09/06; full list of members
|
| 19 September 2005 | Incorporation (20 pages) |
| 19 September 2005 | Incorporation (20 pages) |