Miklefresh Limited

Company Name	Miklefresh Limited
Company Status	Dissolved
Company Number	05626483
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Stephen Phipps Telford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Great Stainton Stockton On Tees Cleveland TS21 1NA

Secretary Name	Mrs Susan Esther Telford
Nationality	British
Status	Closed
Appointed	03 August 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 April 2014)
Role	Company Director
Correspondence Address	The Cottage Great Stainton Stockton-On-Tees Cleveland TS21 1NA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	The Cottage Great Stainton Stockton-On-Tees Cleveland TS21 1NA
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Stainton
Ward	Sadberge & Middleton St George

Shareholders

1 at £1	Mrs Susan Esther Telford 50.00% Ordinary A
1 at £1	Stephen Phipps Telford 50.00% Ordinary A

Financials

Year	2014
Net Worth	£46
Cash	£46

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Application to strike the company off the register (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 2 (3 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 2 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Secretary's details changed for Susan Esther Telford on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Stephen Phipps Telford on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Stephen Phipps Telford on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Susan Esther Telford on 19 December 2011 (1 page)
16 February 2011	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 16 February 2011 (2 pages)
16 February 2011	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 16 February 2011 (2 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
13 December 2007	Return made up to 17/11/07; full list of members (3 pages)
13 December 2007	Return made up to 17/11/07; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Secretary resigned (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (3 pages)
23 November 2006	Return made up to 17/11/06; full list of members (3 pages)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
13 March 2006	Ad 13/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Ad 13/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
13 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
17 November 2005	Incorporation (9 pages)
17 November 2005	Incorporation (9 pages)

Miklefresh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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