SPOTMIX HOLDINGS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

SPOTMIX HOLDINGS LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(213 companies also use this postcode)

Phone: 0151 933 6760
Phone: 0151 933 6085
Fax: 0151 922 8127
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06872286
VAT Number:
GB414 7606 60
Incorporation Date:
7 Apr 2009
Financial Year End:
30 Jun
Capital:
£100.00 on 14 Apr 2014
For period ending:
30 Jun 2013
Filed on:
1 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2014
Filed on:
14 Apr 2014
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Map


Notices published in the Gazette

5 Oct 2015

SPOTMIX HOLDINGS LIMITED (Company Number 06872286) Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: Acorn Way, Hawthorne Road, Bootle, Merseyside, L20 9DE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 17 December 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 26 February 2015 Office Holder details: Matthew Dunham,(IP No. 8376) of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill,(IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk Tel: 0121 710 5200 Matthew Dunham, Joint Liquidator 29 September 2015

12 Mar 2015

SPOTMIX HOLDINGS LIMITED (Company Number 06872286) Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: Acorn Way, Hawthorne Road, Bootle, Merseyside, L20 9DE At a General Meeting of the above named Company, duly convened and held at Brabners LLP, Horton House, Exchange Flags, Liverpool, L2 3YL on 26 February 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Matthew Dunham, of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill, of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 8376 and 9350) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidatiion for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk, Tel: 0121 710 5200. David Tiplady, Director

12 Mar 2015

Company Number: 06872286 Name of Company: SPOTMIX HOLDINGS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Creditors Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: Acorn Way, Hawthorne Road, Bootle, Merseyside, L20 9DE Matthew Dunham and Andrew Stephen McGill, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Office Holder Numbers: 8376 and 9350. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk, Tel: 0121 710 5200. Date of Appointment: 26 February 2015 By whom Appointed: Members and Creditors

13 Feb 2015

SPOTMIX HOLDINGS LIMITED (Company Number 06872286) Registered office: Acorn Way, Hawthorne Road, Bootle, Merseyside L20 9DE Principal trading address: Acorn Way, Hawthorne Road, Bootle, Merseyside L20 9DE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Brabners LLP, Horton House, Exchange Flags, Liverpool L2 3YL on 19 February 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Dunham of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester M3 3HF, and Andrew Stephen McGill of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ are qualified to act as insolvency practitioners in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 17 and 18 February 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidators and IP Nos: Matthew Dunham (IP No. 8376) and Andrew Stephen McGill (IP No. 9350). Contact Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk David Tiplady, Director 30 January 2015

Recently Filed Documents - 15 available


Directors and Secretaries

David Tiplady
7 Apr 2009 ⇒ Present ( 8 Years ) Director
Linda Tiplady
7 Apr 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

POSITIVE CASHFLOW FINANCE LIMITED
- OUTSTANDING on 30 Dec 2013
THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE - OUTSTANDING on 23 Mar 2013

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 1 Apr 2014 10
30 Jun 2012 3 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 25 Feb 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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