MIRA LIMITED

Overview

Company Name	MIRA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00402570
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1946
Date of Cessation	Nov 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MIRA LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MIRA LIMITED located?

Registered Office Address	Kpmg Llp One Snow Hill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MIRA LIMITED?

Previous Company Names
Company Name	From	Until
MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)	Jan 01, 1946	Jan 01, 1946

What are the latest accounts for MIRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MIRA LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2018	Notice of move from Administration to Dissolution	25 pages	AM23

Jul 26, 2018	Notice of extension of period of Administration	3 pages	AM19

Feb 20, 2018	Administrator's progress report	21 pages	AM10

Aug 24, 2017	Administrator's progress report	22 pages	AM10

Jul 24, 2017	Notice of extension of period of Administration	3 pages	AM19

Feb 16, 2017	Administrator's progress report to Jan 13, 2017	22 pages	2.24B

Dec 21, 2016	Notice of resignation of an administrator	7 pages	2.38B

Aug 22, 2016	Administrator's progress report to Jul 13, 2016	20 pages	2.24B

Feb 16, 2016	Administrator's progress report to Jan 13, 2016	25 pages	2.24B

Sep 22, 2015	Statement of affairs with form 2.14B	13 pages	2.16B

Sep 11, 2015	Result of meeting of creditors	2 pages	2.23B

Sep 09, 2015	Notice of extension of period of Administration	1 pages	2.31B

Aug 25, 2015	Statement of administrator's proposal	39 pages	2.17B

Jul 28, 2015	Registered office address changed from Watling Street Nuneaton Warwickshire CV10 0TU to Kpmg Llp One Snow Hill Snow Hill Queensway Birmingham B4 6GH on Jul 28, 2015	2 pages	AD01

Jul 27, 2015	Appointment of an administrator	1 pages	2.12B

Jul 25, 2014	Annual return made up to Jul 24, 2014 no member list	7 pages	AR01

Jun 13, 2014	Group of companies' accounts made up to Dec 31, 2013	41 pages	AA

Feb 14, 2014	Satisfaction of charge 1 in full	4 pages	MR04

Sep 20, 2013	Auditor's resignation	1 pages	AUD

Jul 25, 2013	Annual return made up to Jul 24, 2013 no member list	7 pages	AR01

Jul 16, 2013	Group of companies' accounts made up to Dec 31, 2012	37 pages	AA

Apr 25, 2013	Appointment of Mr Timothy Nathan as a secretary	1 pages	AP03

Apr 25, 2013	Appointment of Mr Timothy Paul Nathan as a director	2 pages	AP01

Apr 25, 2013	Termination of appointment of Donna Williams as a director	1 pages	TM01

View All Filings

Who are the officers of MIRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATHAN, Timothy One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Apr 24, 2013		Secretary	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp				177764920001
ALLEN, Declan Joseph One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Sep 01, 2011		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1966-9	108540570002
BEASLEY, Michael Ernest One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	May 20, 2003		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1943-7	28167200005
DAVIS, Geoffrey Maxwell One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Oct 05, 2009		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1976-7	146044590001
GILLESPIE, George Thompson Watling Street Nuneaton CV10 0TU Warwickshire	Jan 01, 2009		Director	Watling Street Nuneaton CV10 0TU Warwickshire	United Kingdom	British	1963-6	56769190003
NATHAN, Timothy Paul One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Apr 24, 2013		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1969-6	104162560001
PAGE, Roger Peter One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Jul 07, 2010		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1957-7	38049430004
SHARMAN, Alan George, Major General One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Nov 21, 2006		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1942-5	134312600001
SHILLCOCK, Peter John One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	May 22, 2008		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1961-7	85971370002
THOMAS, Malcolm Clark One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	May 28, 2002		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1945-11	82714810001
WALLER, David John One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Dec 21, 2011		Director	One Snow Hill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1951-10	141309210001
BARTER, Roger Albert 356 Higham Lane CV11 6AP Nuneaton Warwickshire		Sep 30, 1998	Secretary	356 Higham Lane CV11 6AP Nuneaton Warwickshire		British		15814620001
PHILLIPSON, Christopher John Nicholas Watling Street Nuneaton CV10 0TU Warwickshire	Jun 01, 1999	May 25, 2010	Secretary	Watling Street Nuneaton CV10 0TU Warwickshire		British		37598900001
PRATT, Dean Raymond 53 Barton Road Stokes Drive LE3 9BS Leicester Leicestershire	Oct 01, 1998	Jun 01, 1999	Secretary	53 Barton Road Stokes Drive LE3 9BS Leicester Leicestershire		British		60768820001
WILLIAMS, Donna Watling Street Nuneaton CV10 0TU Warwickshire	May 25, 2010	Apr 24, 2013	Secretary	Watling Street Nuneaton CV10 0TU Warwickshire				151616230001
BARTER, Roger Albert 356 Higham Lane CV11 6AP Nuneaton Warwickshire		Sep 30, 1998	Director	356 Higham Lane CV11 6AP Nuneaton Warwickshire		British	1948-9	15814620001
CONSIDINE, Vincent, Dr Old Well House Chapel Fields LE17 6BS Swinford Leicestershire	Dec 03, 1997	Sep 30, 2002	Director	Old Well House Chapel Fields LE17 6BS Swinford Leicestershire	United Kingdom	British	1957-1	107807530001
ENNOS, Clive Richard Downderry Hook Crescent Ampfield SO51 9DE Romsey Hampshire		Jan 27, 2005	Director	Downderry Hook Crescent Ampfield SO51 9DE Romsey Hampshire		British	1932-4	19474550003
GLEADOW, Andrew Richard The Garden House Coates RH20 1ES Pulborough West Sussex	Mar 15, 1994	Jan 27, 1995	Director	The Garden House Coates RH20 1ES Pulborough West Sussex		British	1938-10	55071580001
HICKMAN, Clive, Dr 8 Trafford Close CV9 3AP Atherstone Warwickshire		Aug 31, 1996	Director	8 Trafford Close CV9 3AP Atherstone Warwickshire		British	1954-11	69952890001
HINDS, John Manquard Embers Fryerning Lane CM4 0GF Ingatestone Essex	May 06, 1997	May 28, 2002	Director	Embers Fryerning Lane CM4 0GF Ingatestone Essex		British	1945-3	54301430001
LOWE, William Thomas 190 Hither Green Lane Abbey Park B98 9AZ Redditch Worcestershire		Apr 11, 1995	Director	190 Hither Green Lane Abbey Park B98 9AZ Redditch Worcestershire		British	1946-8	7156430001
NEVITT, Peter John, Dr Plas Eithin.Llys Helyg Drive LL30 2XB Llandudno Gwynedd		May 06, 1997	Director	Plas Eithin.Llys Helyg Drive LL30 2XB Llandudno Gwynedd		British	1932-12	3115090002
PHILLIPSON, Christopher John Nicholas Watling Street Nuneaton CV10 0TU Warwickshire	Jun 01, 1999	May 25, 2010	Director	Watling Street Nuneaton CV10 0TU Warwickshire	England	British	1955-12	37598900001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Apr 01, 2003	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
SPENCER, Ritchie Lloyd Watling Street Nuneaton CV10 0TU Warwickshire		Nov 29, 2011	Director	Watling Street Nuneaton CV10 0TU Warwickshire	United Kingdom	British	1942-9	18363150002
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	May 19, 1995	Jun 28, 2005	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	47732410001
TOWNSEND, Graham Watling Street Nuneaton CV10 0TU Warwickshire	May 01, 1995	Aug 31, 2011	Director	Watling Street Nuneaton CV10 0TU Warwickshire	England	British	1949-1	43070840003
WILLIAMS, Donna Watling Street Nuneaton CV10 0TU Warwickshire	May 25, 2010	Apr 25, 2013	Director	Watling Street Nuneaton CV10 0TU Warwickshire	England	British	1966-8	151621120001
WILLIAMS, Donna Watling Street Nuneaton CV10 0TU Warwickshire	May 25, 2010	May 25, 2010	Director	Watling Street Nuneaton CV10 0TU Warwickshire	England	British	1966-8	151621120001
WILLMER, Peter Frederick 57 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		Dec 31, 1991	Director	57 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British	1929-4	15814630001
WOOD, John Rollo 1 Beech Drive Thurlaston CV23 9JT Rugby Warwickshire		Dec 31, 2008	Director	1 Beech Drive Thurlaston CV23 9JT Rugby Warwickshire	United Kingdom	British	1945-4	4986490002

View Detailed Information on Officers and People with Significant Control

Does MIRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of building contract and collateral instruments	Created On Jul 22, 2011 Delivered On Jul 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to each of the secured parties on any account whatsoever
	Short particulars Full title guarantee assigns to the assignee by way of absolute assignment rights title interest in and to the contracts and all moneys from time to time payable to or for the account of the assignor pursuant to each contract see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 23, 2011Registration of a charge (MG01) Feb 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MIRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Administration started
Aug 16, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Colin Michael Trevethyn Haig 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Nov 24, 2016
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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