MINA LTD

Liquidation (when checked on 1 Jun 2018)

Address

MINA LTD
FLOOR D MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 1LE
(411 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 1 Jun 2018)
Annual Return Overdue (checked on 1 Jun 2018)
Company Registration No.:
05288656
Incorporation Date:
17 Nov 2004
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Jan 2013
For period ending:
31 Dec 2011
Filed on:
17 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2012
Filed on:
14 Jan 2013
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Map


Notices published in the Gazette

15 Dec 2014

MINA LIMITED (Company Number 05288656) Registered office: 119-123 Hackford Road, London SW9 0QT Principal trading address: Vincent’s Yard, 119-123 Hackford Road, London SW9 0QT A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Robin Upton Insolvency, Floor D, Milburn House, Dean Street, Newcastle-Upon- Tyne NE1 1LE Tel: 0191 2602253 on 7 January 2015 at 11.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidator’s address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Gill Burley of Robin Upton Insolvency, Tel: 0191 2602253. R .A . Upton, Liquidator, Insolvency Practitioner No. 2610 5 December 2014

5 Dec 2014

MINA LIMITED (Company Number 05288656) Registered office: 119-123 Hackford Road, London SW9 0QT Principal trading address: Vincent’s Yard, 119-123 Hackford Road, London SW9 0QT In accordance with Rule 4.106A I, Robin Andrew Upton, Chartered Accountant of Robin Upton Insolvency, Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE, Tel: 0191 2602253 hereby give notice that I have been appointed as Liquidator in the above matter on 13 November 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Gill Burley of Robin Upton Insolvency, Tel: 0191 2602253. R .A . Upton, Liquidator, Insolvency Practitioner No. 2610 27 November 2014

Recently Filed Documents - 37 available


Directors and Secretaries

Mil Lee
17 Nov 2004 ⇒ Present ( 14 Years ) Company Secretary
Young Lee
17 Nov 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Apr 2011
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Jun 2010

Previous Addresses

36 GREAT TITCHFIELD STREET
LONDON
W1W 8BQ
UNITED KINGDOM
Changed 11 Jan 2013

UNIT 1,COBDEN MEWS 90 THE
BROADWAY, WIMBLEDON
LONDON
SW19 1RH
Changed 26 May 2010

7 ST. JAMES CLOSE
NEW MALDEN
SURREY
KT3 6DU
Changed 24 Jan 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 17 May 2012 5
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 27 Jul 2010 7
31 Dec 2008 13 May 2009 5
31 Dec 2007 19 May 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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37 other company documents are available

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