MIKEN ELECTRONICS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

MIKEN ELECTRONICS LIMITED
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
ENGLAND
RH11 7XL
(175 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
02108379
Incorporation Date:
10 Mar 1987
Financial Year End:
31 Jul
Capital:
£500.00 on 7 Nov 2012
For period ending:
31 May 2012
Filed on:
26 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2012
Filed on:
7 Nov 2012
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

9 Dec 2015

MIKEN ELECTRONICS LIMITED (Company Number 02108379) Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: 16-18 Church Street, Warnham, West Sussex, RH12 3QW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final Meeting of the Members of the above named company will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 8 January 2016 at 11.00 am for the purposes of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator. The following resolutions will be put to the meeting: For the approval of the Liquidator’s Final Report and Receipts and Payments Account; and for the release of Malcolm Fillmore as Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL not later than 12 noon on the working day prior to the meeting. Date of Appointment: 1 August 2013. Office Holder details: Malcolm P Fillmore, (IP No. 6525) and Ms Ranjit Bajjon, (IP No. 8756) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further information is available from Malcolm Fillmore or Katie Kellaway at BM Advisory on 01293 453 646. Malcolm Fillmore, Liquidator 04 December 2015

Recently Filed Documents - 69 available


Directors and Secretaries

Isabelle James
before 31 Dec 1991 ⇒ Present ( 24 Years ) Company Secretary
Michael James
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 1 Jul 1993

Previous Addresses

42 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY
Changed 6 Aug 2013

2 BACHES STREET
LONDON
N1 6EE
Changed 23 Jun 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £113,709.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mikenelectronics.co.uk
www.mikenelectronics.com
www.mikenelectronics.trade
www.mikenelectronics.and
www.mikenelectronics.org
www.mikenelectronics.net
www.mikenelectronics.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2012 26 Sep 2012 4
31 May 2011 10 Oct 2011 5
31 May 2010 2 Oct 2010 5
31 May 2009 2 Dec 2009 7
31 May 2008 6 Oct 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 May 12

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69 other company documents are available

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