MI AUTOMOTIVE TECHNOLOGY LIMITED

Overview

Company Name	MI AUTOMOTIVE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899074
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1994
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of MI AUTOMOTIVE TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MI AUTOMOTIVE TECHNOLOGY LIMITED located?

Registered Office Address	Aston Way Leyland PR26 7TZ Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MI AUTOMOTIVE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
CHERRYPIN LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for MI AUTOMOTIVE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for MI AUTOMOTIVE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2019

Termination of appointment of Lee Markey as a director on Jan 07, 2019

1 pages

TM01

Feb 06, 2019

Application to strike the company off the register

1 pages

DS01

Dec 21, 2018

legacy

2 pages

SH20

Dec 21, 2018

Statement of capital on Dec 21, 2018

Capital: GBP 1.00

3 pages

SH19

Dec 21, 2018

legacy

2 pages

CAP-SS

Dec 21, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 20/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

9 pages

Mar 31, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Nov 16, 2017

Director's details changed for Mr James Andrew May on Sep 29, 2017

2 pages

CH01

Nov 08, 2017

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Oct 04, 2017

Appointment of Mr James Andrew May as a director on Sep 29, 2017

2 pages

AP01

Oct 03, 2017

Termination of appointment of Ian Rippin as a director on Sep 29, 2017

1 pages

TM01

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Mar 21, 2017

Termination of appointment of Robert Joseph Falconi as a secretary on Jan 27, 2017

1 pages

TM02

Mar 21, 2017

Termination of appointment of Robert Joseph Falconi as a director on Jan 27, 2017

1 pages

TM01

Mar 21, 2017

Appointment of Ms Kathryn Anne Yung as a director on Jan 27, 2017

2 pages

AP01

Jan 04, 2017

Accounts for a dormant company made up to Mar 31, 2016

12 pages

Nov 18, 2016

Appointment of Mr Lee Markey as a director on Nov 14, 2016

2 pages

AP01

Oct 25, 2016

Termination of appointment of Esteban De Bernardis as a director on Aug 18, 2016

1 pages

TM01

Aug 01, 2016

Register(s) moved to registered inspection location St Botolph Building 138 Houndsditch London EC3A 7AR

2 pages

AD03

Aug 01, 2016

Register inspection address has been changed to St Botolph Building 138 Houndsditch London EC3A 7AR

2 pages

AD02

Jun 09, 2016

Termination of appointment of Ralf Edmund Schunk as a director on May 19, 2016

1 pages

TM01

Apr 01, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of MI AUTOMOTIVE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, James Andrew Aston Way Leyland PR26 7TZ Preston Lancashire	Sep 29, 2017		Director	Aston Way Leyland PR26 7TZ Preston Lancashire	United Kingdom	British	1983-6	Managing Director	238628690001
YUNG, Kathryn Anne Aston Way Leyland PR26 7TZ Preston Lancashire	Jan 27, 2017		Director	Aston Way Leyland PR26 7TZ Preston Lancashire	Canada	Canadian	1976-1	Managing Director	227376130001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Feb 23, 1994	Mar 18, 1994	Secretary	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		Solicitors Clerk	34404400001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 16, 1994	Feb 23, 1994	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
FALCONI, Robert Joseph Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Oct 11, 2013	Jan 27, 2017	Secretary	Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada					182185610001
OAKES, James Ian Astley Lodge Shrewsbury Road Hadnall SY4 4AE Shrewsbury	Mar 18, 1994	Oct 11, 2013	Secretary	Astley Lodge Shrewsbury Road Hadnall SY4 4AE Shrewsbury		British		Chartered Accountant	38456190002
ALLSOPP, Robert William Aston Way Leyland PR26 7TZ Preston Lancashire	Oct 20, 2009	Oct 11, 2013	Director	Aston Way Leyland PR26 7TZ Preston Lancashire	England	United Kingdom	1949-8	Company Director	91761920001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Feb 23, 1994	Mar 18, 1994	Director	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British	1932-2	Solicitors Clerk	34404400001
CAPON, Peter 4 Hallside Park WA16 8NQ Knutsford Cheshire	Mar 18, 1994	Mar 17, 1998	Director	4 Hallside Park WA16 8NQ Knutsford Cheshire		British	1934-12	Company Director	38456240001
CHERRY, Bryan John 79 St Davids Road Leyland PR5 2UY Preston	Mar 18, 1994	Oct 16, 1998	Director	79 St Davids Road Leyland PR5 2UY Preston		British	1946-5	Company Director	38456380001
DE BERNARDIS, Esteban Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Jan 01, 2014	Aug 18, 2016	Director	Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Canada	Canadian / Argentinian	1968-3	Executive Vp, Finance And Administration At Csa Gr	184757410001
DEPRAS, Magali Celine Weismullerstr 60314 Frankfurt 45 Germany	Oct 11, 2013	Jun 01, 2014	Director	Weismullerstr 60314 Frankfurt 45 Germany	Germany	French	1968-9	Regional Vp - Europe	140532830001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Feb 16, 1994	Feb 23, 1994	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 16, 1994	Feb 23, 1994	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FALCONI, Robert Joseph Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Oct 11, 2013	Jan 27, 2017	Director	Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Canada	Canadian	1958-1	Company Director	139252830003
FIELD, Martin John 4 Quarry Way Emersons Green BS16 7BN Bristol	Mar 17, 1998	Oct 11, 2013	Director	4 Quarry Way Emersons Green BS16 7BN Bristol	England	British	1961-7	Company Director	57873620002
FLINN, Peter Brookfield Pinfold Lane, Bradley DE6 1PN Ashbourne Derbyshire	Jun 27, 1996	Mar 14, 1997	Director	Brookfield Pinfold Lane, Bradley DE6 1PN Ashbourne Derbyshire	United Kingdom	British	1948-4	Manager	122800930001
HARDMAN, James Colin 71 Worden Lane Leyland PR5 2BD Preston Lancashire	Mar 18, 1994	Dec 30, 1998	Director	71 Worden Lane Leyland PR5 2BD Preston Lancashire		British	1948-7	Company Director	38456270001
MARKEY, Lee Aston Way Leyland PR26 7TZ Preston Lancashire	Nov 14, 2016	Jan 07, 2019	Director	Aston Way Leyland PR26 7TZ Preston Lancashire	England	British	1978-7	Uk Financial Controller	218809150001
O'LEARY, Martin Leyland PR26 7TZ Preston Aston Way Lancashire United Kingdom	Jul 01, 2014	May 11, 2015	Director	Leyland PR26 7TZ Preston Aston Way Lancashire United Kingdom	England	British	1966-10	Director/Country Manager	188997310001
OAKES, James Ian Astley Lodge Shrewsbury Road Hadnall SY4 4AE Shrewsbury	Mar 18, 1994	Oct 11, 2013	Director	Astley Lodge Shrewsbury Road Hadnall SY4 4AE Shrewsbury	England	British	1956-8	Company Director	38456190002
OLIVER, John Joseph, Professor 18 Manor Court Fulwood PR2 7DU Preston	Mar 18, 1994	Feb 22, 1995	Director	18 Manor Court Fulwood PR2 7DU Preston	England	British	1948-1	Managing Director	34706610001
PARMENTER, Dana Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom	Oct 11, 2013	Jul 01, 2014	Director	Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom	United Kingdom	American	1977-3	Managing Director	171827180002
RIPPIN, Ian Aston Way Leyland PR26 7TZ Preston Lancashire	Jul 01, 2014	Sep 29, 2017	Director	Aston Way Leyland PR26 7TZ Preston Lancashire	United Kingdom	British	1968-7	Managing Director	188997500001
SAHI, Ash Kumar Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Oct 11, 2013	Mar 31, 2015	Director	Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada	Canada	Canadian	1956-7	Company Director	147506050002
SCHUNK, Ralf Edmund Weismullerstr 60314 Frankfurt 45 Germany	Jun 01, 2014	May 19, 2016	Director	Weismullerstr 60314 Frankfurt 45 Germany	Germany	German	1964-8	Managing Director	187347800001
SIDERY, Gerald James Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom	Oct 11, 2013	Nov 20, 2014	Director	Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom	England	British	1956-5	Chartered Accountant	55944290002
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	Jun 09, 1995	Oct 19, 2009	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	England	British	1938-6	Company Director	34255090001
WALL, Catherine Alison 11 Lyttelton Road Edgbaston B16 9JN Birmingham	May 10, 1994	Jun 29, 1998	Director	11 Lyttelton Road Edgbaston B16 9JN Birmingham		British	1960-10	Venture Capitalist	37354000002
WATTERSON, Juan Patrick 14 Pelham Place LS7 3QZ Leeds West Yorkshire	Feb 23, 1994	Mar 18, 1994	Director	14 Pelham Place LS7 3QZ Leeds West Yorkshire		French/British	1959-9	Solicitor	36808640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MI AUTOMOTIVE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mi Technology Group Holdings Limited

Apr 06, 2016

Leyland

PR26 7TZ Preston

Aston Way

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03659151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MI AUTOMOTIVE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2001Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 31, 1998 Delivered On Jan 16, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the loan note documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bluelife Limited(As Security Trustee for and on Behalf of the Beneficiaries)
	Transactions Jan 16, 1999Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 31, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1999Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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