text: M I PROMOTIONS (UK) LIMITED - Other business support service activities not elsewhere classified - A business based in ENGLAND registered with Companies House Free data on 32M+ companies
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  Company Information for M I PROMOTIONS (UK) LIMITED
  C/O RENDLE & CO NO 9 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, ENGLAND, B94 6NW, Company Registration Number
  06561790	Private Limited Company
  About M I Promotions (uk) Ltd
  M I PROMOTIONS (UK) LIMITED was founded on 2008-04-10 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". M I Promotions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL Annual turnover is £6.5 million or less
  Company Name M I PROMOTIONS (UK) LIMITED Legal Registered Office C/O RENDLE & CO NO 9 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL ENGLAND B94 6NW Other companies in B92 Filing Information Company Number 06561790 Company ID Number 06561790 Date formed 2008-04-10 Country ENGLAND Origin Country United Kingdom Type Private Limited Company CompanyStatus Liquidation Lastest accounts 2016-04-30 Account next due 2018-01-31 Latest return 2016-04-10 Return next due 2017-04-24 Type of accounts TOTAL EXEMPTION SMALL VAT Number /Sales tax ID GB930045266 Last Datalog update: 2017-06-21 07:56:43
  Primary Source:Companies House	Share this page on LinkedIn There are multiple companies registered at this address, the registered address may be the accountant's offices for M I PROMOTIONS (UK) LIMITED Menu
  Company Officers of M I PROMOTIONS (UK) LIMITED
  Officer Role Date Appointed MARK IRVING
  This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. DateDocument TypeDocument Description 2017-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)2017-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP2017-03-154.20STATEMENT OF AFFAIRS/4.192017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
  UNIT 4 OLTON WHARF RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RN 2017-01-10AA30/04/16 TOTAL EXEMPTION SMALL2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1002016-04-26AR0110/04/16 FULL LIST2015-12-13AA30/04/15 TOTAL EXEMPTION SMALL2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1002015-04-19AR0110/04/15 FULL LIST2015-01-24AA30/04/14 TOTAL EXEMPTION SMALL2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1002014-05-20AR0110/04/14 FULL LIST2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
  CENTRE COURT/ 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH ENGLAND 2013-06-21AA30/04/13 TOTAL EXEMPTION SMALL2013-04-22AR0110/04/13 FULL LIST2012-06-08AR0110/04/12 FULL LIST2012-05-29AA30/04/12 TOTAL EXEMPTION SMALL2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL2011-06-25AR0110/04/11 FULL LIST2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL2010-05-28AR0110/04/10 FULL LIST2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVING / 10/04/20102009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
  19 COLE VALLEY ROAD HALL GREEN BIRMINGHAM B28 0DD UNITED KINGDOM 2009-07-11AA30/04/09 TOTAL EXEMPTION FULL2009-05-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS2008-04-10NEWINCINCORPORATION DOCUMENTS
  We could not find any licences issued to M I PROMOTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.	Share this page on Facebook
  Meetings o2017-06-20Resolutions for Winding-up2017-03-14Appointment of Liquidators2017-03-14Meetings of Creditors2017-02-21 Fines / Sanctions
  No fines or sanctions have been issued against M I PROMOTIONS (UK) LIMITED Liabilities
  M I PROMOTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available	Average Max MortgagesNumMortCharges0.5699 MortgagesNumMortOutstanding0.4199 MortgagesNumMortPartSatisfied0.009 MortgagesNumMortSatisfied0.1596 This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified Creditors
  Bank Borrowings Overdrafts 2013-04-30 £ 7,530 Creditors Due Within One Year 2012-05-01 £ 92,312 Taxation Social Security Due Within One Year 2012-05-01 £ 2,839 Trade Creditors Within One Year 2012-05-01 £ 81,943 Creditors and other liabilities Filed Financial Reports
  Annual Accounts 2013-04-30	Annual Accounts 2014-04-30	Annual Accounts 2015-04-30	Annual Accounts 2016-04-30	These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M I PROMOTIONS (UK) LIMITED Financial Assets
  Called Up Share Capital 2012-05-01 £ 100 Cash Bank In Hand 2012-05-01 £ 5,484 Current Assets 2012-05-01 £ 91,960 Debtors 2012-05-01 £ 79,601 Fixed Assets 2012-05-01 £ 2,757 Shareholder Funds 2012-05-01 £ 2,405 Stocks Inventory 2012-05-01 £ 6,875 Tangible Fixed Assets 2012-05-01 £ 2,757 Debtors and other cash assets Intangible Assets
  We have not found any records of M I PROMOTIONS (UK) LIMITED registering or being granted any patents Domain Names
  We do not have the domain name information for M I PROMOTIONS (UK) LIMITED Trademarks
  We have not found any records of M I PROMOTIONS (UK) LIMITED registering or being granted any trademarks
  We have not found government income sources for M I PROMOTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government. The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as M I PROMOTIONS (UK) LIMITED are: FCC RECYCLING (UK) LIMITED £ 41,262,322RE3 LIMITED £ 20,191,185BRISTOL LEP LIMITED £ 19,848,268TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364SSE SERVICES PLC £ 10,344,980FCC ENVIRONMENT (UK) LIMITED £ 9,798,655ATKINS LIMITED £ 8,456,631MACE LIMITED £ 7,690,070INSPIREDSPACES DURHAM LIMITED £ 5,577,126 Outgoings
  No properties were found where M I PROMOTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons. The council hasnt published the data We havent found or been able to process the councils data The company is part of a group of companies and another company in the group is liable for business rates The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates. Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge. Legal Notices/Action Initiating party Event TypeAppointment of LiquidatorsDefending partyM I PROMOTIONS (UK) LIMITEDEvent Date2017-03-06Liquidator's name and address: Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW : Initiating party Event TypeMeetings of CreditorsDefending partyM I PROMOTIONS (UK) LIMITEDEvent Date2017-03-06NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of M I Promotions (UK) Limited that a meeting of creditors will be held by correspondence in accordance with Rules 18.16, 15.3 and 15.13 of The Insolvency (England and Wales) Rules 2016 (as amended) and the Insolvency Act 1986 (as amended). The purpose of the decision procedure is to consider the following resolutions: 1. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received. 2. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack circulated and paid periodically as funds permit. 3. The Office Holder be authorised to draw remuneration periodically on account on a time cost basis at the standard hourly rates of Rendle & Co (as amended from time to time) at the rates prevailing at the time the work is done and for any amounts so drawn to be notified to creditors periodically as required. 4. The Office Holder be authorised to draw 'Category 2' disbursements periodically on account at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailing when the cost is incurred and for any amounts so drawn to be notified to creditors periodically as required. The meeting of creditors has been summoned for: Date: 18 July 2017 - The Decision Date Time: 12 Noon Venue: The decision will be hosted at the offices of Rendle & Co. PLEASE NOTE THAT NO ACTUAL MEETING WILL TAKE PLACE AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE. In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than 1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting. Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting. All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Contact details: Richard Paul Rendle (IP No. 5766 ) who was appointed as Liquidator on 6 March 2017. You may also contact Liz West ( liz.west@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777. R P Rendle, : Initiating party Event TypeMeetings of CreditorsDefending partyM I PROMOTIONS (UK) LIMITEDEvent Date1970-01-01NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above entity will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, on 6 March 2017 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and the meeting may receive information about and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. NOTICE IS HEREBY GIVEN, pursuant to Section 98(2) of the Insolvency Act 1986, that a list of the names and addresses of creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10 am and 4 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged together with a claim form at the registered office of the entity, C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW not later than 12 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com. 01564 783777. By Order of the Board Initiating party Event TypeResolutions for Winding-upDefending partyM I PROMOTIONS (UK) LIMITEDEvent Date1970-01-01At a General Meeting of the Members of the above-named Company duly convened and held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 6 March 2017 at 10 am, the following subjoined Special and Ordinary Resolution was duly passed:- THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Government Grants / Awards
  The Technology Strategy Board has not awarded M I PROMOTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
  The European Union has not awarded M I PROMOTIONS (UK) LIMITED any grants or awards. Ownership
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