MIC Retail Limited

Company Name	MIC Retail Limited
Company Status	Dissolved
Company Number	03421055
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	1 October 2016 (7 years, 7 months ago)
Previous Name	Duncan Wells Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Baljinder Kaur Sidhu
Nationality	Indian
Status	Closed
Appointed	15 August 2003(5 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 01 October 2016)
Role	Company Director
Correspondence Address	Units 5-6 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP

Director Name	Mrs Baljinder Kaur Sidhu
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2013(16 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 5-6 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP

Director Name	Richard Braddock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Bollin Drive Timperley Altrincham Cheshire WA14 5QR

Secretary Name	Michael Terence Ryan
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Dorset Road Bowdon Altrincham Cheshire WA14 4QN

Director Name	Mr Ashwani Kumar Saggar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandiway 10 Kingston Hill Cheadle Stockport Cheshire SK8 1JS

Director Name	Kanwar Paul Banga
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Director/Company Secretary
Correspondence Address	22 Abbeydale Close Ashton Under Lyne Lancashire OL6 9AS

Secretary Name	Kanwar Paul Banga
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Director/Company Secretary
Correspondence Address	22 Abbeydale Close Ashton Under Lyne Lancashire OL6 9AS

Director Name	Akbal Kaur
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2002)
Role	S Employed Retaler
Correspondence Address	7 Marina Drive Northfleet Gravesend Kent DA11 9LQ

Director Name	Reshvir Kaur
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2002)
Role	Retailer
Correspondence Address	10 Bramble Close Middlewich Cheshire CW10 9FZ

Secretary Name	Akbal Kaur
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2002)
Role	S Employed Retaler
Correspondence Address	7 Marina Drive Northfleet Gravesend Kent DA11 9LQ

Director Name	Diane Louise Bellamy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Creg Neish 9 Mercers Road Hopwood Heywood OL10 2NP

Director Name	Mr Sukhbir Singh Sidhu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 5-6 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP

Secretary Name	Diane Louise Bellamy
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Creg Neish 9 Mercers Road Hopwood Heywood OL10 2NP

Director Name	Jassir Singh Sidhu
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2003)
Role	Manager
Correspondence Address	Edan Villa Burtonwood Road, Great Sankey Warrington Cheshire WA5 3AN

Secretary Name	Jassir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2003)
Role	Manager
Correspondence Address	Edan Villa Burtonwood Road, Great Sankey Warrington Cheshire WA5 3AN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Units 5-6 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£234,072
Cash	£611
Current Liabilities	£540,926

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2015	Liquidators' statement of receipts and payments to 26 February 2015 (4 pages)
29 April 2015	Liquidators' statement of receipts and payments to 26 February 2015 (4 pages)
29 April 2015	Liquidators statement of receipts and payments to 26 February 2015 (4 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Statement of affairs with form 4.19 (5 pages)
4 March 2014	Statement of affairs with form 4.19 (5 pages)
20 February 2014	Compulsory strike-off action has been suspended (1 page)
20 February 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (3 pages)
1 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (3 pages)
23 August 2013	Appointment of Mrs Baljinder Sidhu as a director (2 pages)
23 August 2013	Termination of appointment of Sukhbir Sidhu as a director (1 page)
23 August 2013	Termination of appointment of Sukhbir Sidhu as a director (1 page)
23 August 2013	Appointment of Mrs Baljinder Sidhu as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2012	Registered office address changed from Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB on 7 September 2012 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Sukhbir Singh Sidhu on 17 August 2010 (2 pages)
4 November 2010	Director's details changed for Sukhbir Singh Sidhu on 17 August 2010 (2 pages)
4 November 2010	Secretary's details changed for Baljinder Kaur Sidhu on 17 August 2010 (1 page)
4 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Baljinder Kaur Sidhu on 17 August 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 September 2008	Return made up to 18/08/08; full list of members (3 pages)
22 September 2008	Return made up to 18/08/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 October 2007	Return made up to 18/08/07; no change of members (6 pages)
18 October 2007	Return made up to 18/08/07; no change of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 October 2006	Return made up to 18/08/06; full list of members (6 pages)
4 October 2006	Return made up to 18/08/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 August 2005	Return made up to 18/08/05; full list of members (6 pages)
16 August 2005	Return made up to 18/08/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 October 2004	Return made up to 18/08/04; full list of members (6 pages)
6 October 2004	Return made up to 18/08/04; full list of members (6 pages)
23 April 2004	Registered office changed on 23/04/04 from: 103 the dome the trafford centre manchester lancashire M17 8DF (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 103 the dome the trafford centre manchester lancashire M17 8DF (1 page)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 October 2003	Return made up to 18/08/03; full list of members (6 pages)
17 October 2003	Return made up to 18/08/03; full list of members (6 pages)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
25 September 2002	Return made up to 18/08/02; full list of members (7 pages)
25 September 2002	Return made up to 18/08/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
24 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
24 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 September 2001	Return made up to 18/08/01; full list of members (6 pages)
17 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 September 2000	Return made up to 18/08/00; full list of members (6 pages)
6 September 2000	Return made up to 18/08/00; full list of members (6 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 34 mersey square merseyway shopping centre stockport cheshire SK1 1RA (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 34 mersey square merseyway shopping centre stockport cheshire SK1 1RA (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
21 January 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
30 September 1999	Accounts for a small company made up to 14 September 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 14 September 1998 (6 pages)
27 September 1999	Return made up to 18/08/99; no change of members (4 pages)
27 September 1999	Return made up to 18/08/99; no change of members (4 pages)
1 July 1999	Accounting reference date shortened from 14/09/99 to 31/07/99 (1 page)
1 July 1999	Accounting reference date shortened from 14/09/99 to 31/07/99 (1 page)
14 June 1999	Accounting reference date shortened from 31/12/98 to 14/09/98 (1 page)
14 June 1999	Accounting reference date shortened from 31/12/98 to 14/09/98 (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 2 dorset road bowden altrincham cheshire WA14 4QN (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 2 dorset road bowden altrincham cheshire WA14 4QN (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Return made up to 18/08/98; full list of members (6 pages)
11 September 1998	Return made up to 18/08/98; full list of members (6 pages)
31 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 September 1997	Company name changed duncan wells LIMITED\certificate issued on 15/09/97 (2 pages)
12 September 1997	Company name changed duncan wells LIMITED\certificate issued on 15/09/97 (2 pages)
9 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Â£ nc 100/100000 18/08/97 (1 page)
9 September 1997	£ nc 100/100000 18/08/97 (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
18 August 1997	Incorporation (7 pages)
18 August 1997	Incorporation (7 pages)

MIC Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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