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MIRRORGRILL LIMITED (06544798)

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Introduction

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Updated On: 17/08/2026
M

MIRRORGRILL LIMITED

MIRRORGRILL LIMITED was a private limited company incorporated on 26 March 2008 and dissolved on 15 September 2018. The company was registered in England and Wales, with its registered office at C/O Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire.

It carried out non-trading or other business activities classified under SIC code 74990. The company’s last full accounts were made up to 31 December 2015. It had charges registered against it and possessed an insolvency history.

The company entered voluntary liquidation. A final meeting of members was held, with the return filed on 15 June 2018, followed by its dissolution via Gazette notice on 15 September 2018.

Officers at the time of dissolution were Stephen Anthony Cole (director) and Ronald Frederick Cooper (director and secretary), both British nationals resident in England. There were no persons with significant control listed.

Status

dissolved

Active since 18 years ago

Company No

06544798

LTD Company

Age

18 Years

Incorporated 26 March 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 15 September 2016 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

C/O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham, S65 1EN,

Timeline

5 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Jun 12
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Capital Update
Mar 17
1
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

RICHARDSON, Jonathan Charles

Resigned
24 Foxcote Way, ChesterfieldS42 7NP
Born November 1960
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 26 Mar 2008
Resigned 26 Mar 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 26 Mar 2008
Resigned 26 Mar 2008

HALL, Antony Mark

Resigned
Sycamore Road, RotherhamS65 1EN
Born March 1957
Director
Appointed 02 Jun 2008
Resigned 21 Jun 2012

FLETCHER, Alan Thomas

Resigned
14 Fiery Hill Road, BirminghamB45 8LG
Born December 1934
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008

FISHER, Ian

Resigned
26 Loudoun Road, LondonNW8 0LT
Born August 1950
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008

COLE, Stephen Anthony

Active
Sycamore Road, RotherhamS65 1EN
Born October 1959
Director
Appointed 02 Jun 2008

FISCHER, Andrew Olaf

Resigned
56 High Street, StamfordPE9 2LA
Born August 1964
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008

COOPER, Ronald Frederick

Active
Sycamore Road, RotherhamS65 1EN
Born January 1957
Director
Appointed 02 Jun 2008

Fundings

Financials

Latest Activities

Filing History

69

Gazette Dissolved Liquidation
15 September 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 June 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 June 2018
LIQ03LIQ03
Liquidation Miscellaneous
9 November 2017
LIQ MISCLIQ MISC
Liquidation Voluntary Appointment Of Liquidator
25 July 2017
600600
Liquidation Voluntary Removal Of Liquidator By Court
25 July 2017
LIQ10LIQ10
Liquidation Voluntary Declaration Of Solvency
20 April 2017
4.704.70
Liquidation Voluntary Appointment Of Liquidator
20 April 2017
600600
Resolution
20 April 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 March 2017
SH19Statement of Capital
Legacy
17 March 2017
CAP-SSCAP-SS
Legacy
17 March 2017
SH20SH20
Resolution
17 March 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
18 September 2008
287Change of Registered Office
Legacy
17 September 2008
225Change of Accounting Reference Date
Legacy
26 June 2008
403aParticulars of Charge Subject to s859A
Legacy
17 June 2008
155(6)b155(6)b
Legacy
17 June 2008
155(6)b155(6)b
Legacy
17 June 2008
155(6)b155(6)b
Legacy
17 June 2008
155(6)b155(6)b
Legacy
17 June 2008
155(6)b155(6)b
Legacy
17 June 2008
155(6)a155(6)a
Resolution
17 June 2008
RESOLUTIONSResolutions
Legacy
12 June 2008
88(3)88(3)
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
123Notice of Increase in Nominal Capital
Resolution
12 June 2008
RESOLUTIONSResolutions
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
287Change of Registered Office
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2008
395Particulars of Mortgage or Charge
Legacy
7 April 2008
287Change of Registered Office
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Incorporation Company
26 March 2008
NEWINCIncorporation