| Company Name | Mini-Ha-Ha's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05784641 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Julie Margaret Pearce |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Collins Way Leigh On Sea Essex SS9 5YX |
| Secretary Name | Mr David Richard Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Collins Way Leigh On Sea Essex SS9 5YX |
| Secretary Name | Mr David Richard Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Collins Way Leigh On Sea Essex SS9 5YX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 700 at £1 | Julie Margaret Pearce 70.00% Ordinary |
|---|---|
| 300 at £1 | David Richard Pearce 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,966 |
| Cash | £900 |
| Current Liabilities | £120,020 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 24 January 2013 | Previous accounting period extended from 30 April 2012 to 30 October 2012 (1 page) |
| 29 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Secretary's details changed for Mr David Richard Pearce on 1 January 2012 (2 pages) |
| 4 May 2012 | Secretary's details changed for Mr David Richard Pearce on 1 January 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 24 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 14 May 2009 | Secretary appointed david pearce (2 pages) |
| 16 March 2009 | Appointment terminated secretary david pearce (1 page) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh SS6 7BS (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 1436 london road leigh-on-sea essex SS9 2UL (1 page) |
| 31 May 2006 | Ad 19/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (2 pages) |
| 19 April 2006 | Incorporation (16 pages) |