JOY GLOBAL VENTURES

Overview

Company Name	JOY GLOBAL VENTURES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03096838
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1995
Date of Cessation	Aug 17, 2013

Summary

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

What is the purpose of JOY GLOBAL VENTURES?

(7415) /

Where is JOY GLOBAL VENTURES located?

Registered Office Address	Marmion House 3 Copenhagen Street WR1 2HB Worcester
Undeliverable Registered Office Address	No

What were the previous names of JOY GLOBAL VENTURES?

Previous Company Names
Company Name	From	Until
HARNISCHFEGER VENTURES LIMITED	Sep 01, 1995	Sep 01, 1995
NIGHTHOW LIMITED	Aug 31, 1995	Aug 31, 1995

What are the latest accounts for JOY GLOBAL VENTURES?

Last Accounts
Last Accounts Made Up To	Oct 29, 2010

What are the latest filings for JOY GLOBAL VENTURES?

Filings

Date

Description

Document

Type

Aug 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 18, 2012

Registered office address changed from Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD on Jun 18, 2012

2 pages

AD01

Jun 15, 2012

Declaration of solvency

6 pages

4.70

Jun 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2012	LRESSP

Sep 14, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2011	Statement of capital on Sep 14, 2011 Capital: GBP 216,111,543.52	SH01

Jul 26, 2011

Secretary's details changed for Miss Catherine Leith on Jun 24, 2011

1 pages

CH03

Jun 21, 2011

Director's details changed for Mr Michael Nicholas Mannion on Jun 17, 2011

2 pages

CH01

Mar 23, 2011

legacy

3 pages

MG02

Mar 23, 2011

legacy

3 pages

MG02

Mar 02, 2011

Accounts for a dormant company made up to Oct 29, 2010

3 pages

Oct 07, 2010

Annual return made up to Aug 31, 2010

16 pages

AR01

Aug 06, 2010

Accounts for a dormant company made up to Oct 30, 2009

3 pages

Nov 02, 2009

Secretary's details changed for Miss Catherine Leith on Nov 02, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Mr Michael Nicholas Mannion on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Wayne Kisten on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Gerard Keenan on Nov 02, 2009

2 pages

CH01

Sep 16, 2009

legacy

4 pages

363a

Aug 12, 2009

Full accounts made up to Oct 31, 2008

14 pages

Apr 23, 2009

legacy

2 pages

288a

Apr 23, 2009

legacy

1 pages

288b

Nov 14, 2008

legacy

1 pages

288a

Nov 14, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of JOY GLOBAL VENTURES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGETTS, Catherine Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England	Nov 14, 2008		Secretary	Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire England		British		Internal Control Co-Ordinator	134612370010
KEENAN, Gerard 3 Copenhagen Street WR1 2HB Worcester Marmion House	Dec 09, 2002		Director	3 Copenhagen Street WR1 2HB Worcester Marmion House	United Kingdom	British	1953-10	Assistant Treasurer	80800810001
KISTEN, Wayne Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire	Aug 24, 2007		Director	Bromyard Road St Johns WR2 5EG Worcester Meco Works Worcestershire	United Kingdom	South African	1966-11	Finance Director	124137710002
MANNION, Michael Nicholas Kirkby Lane Pinxton NG16 6HX Nottingham Sales And Service Centre England	Apr 22, 2009		Director	Kirkby Lane Pinxton NG16 6HX Nottingham Sales And Service Centre England	England	British	1961-3	Managing Director	160671010001
HARDING, Peter Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire	Jan 19, 1996	Jan 31, 2006	Secretary	Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire		British			3743800002
LUNDGREN, Kent Thor 9911 Corey Lane 53092 Mequon Wi Usa	Aug 31, 1995	Jan 19, 1996	Secretary	9911 Corey Lane 53092 Mequon Wi Usa		Usa		Attorney	45718010001
MAHMOOD, Tariq 23 Cedar Avenue SK15 3GD Stalybridge Cheshire	Aug 24, 2007	Oct 31, 2008	Secretary	23 Cedar Avenue SK15 3GD Stalybridge Cheshire		British		Accountant	108366970001
RICHARDSON, Keith John 17 Ilkeston Drive Aspull WN2 1QZ Wigan	Feb 28, 2001	Aug 24, 2007	Secretary	17 Ilkeston Drive Aspull WN2 1QZ Wigan		British			47835670001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 31, 1995	Aug 31, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
CORBY, Francis Michael 18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 Usa	Aug 31, 1995	Jan 19, 1996	Director	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 Usa		American	1944-2	Executive	44507660001
GRADE, Jeffrey 4580 Somerset Lane Brookfield Wisconsin 53045 Usa	Aug 31, 1995	Jan 19, 1996	Director	4580 Somerset Lane Brookfield Wisconsin 53045 Usa		American		Executive	44508700001
HANSON, John Nils 4015 West Canterbury Court WI 53092 Mequon Wisconsin Usa	Aug 31, 1995	Jan 19, 1996	Director	4015 West Canterbury Court WI 53092 Mequon Wisconsin Usa		American	1942-1	Executive	45718750001
HARDING, Peter Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire	Feb 20, 2001	Apr 22, 2009	Director	Bungalow Low Road DN10 6AG Scrooby New Farm South Yorkshire	England	British	1952-8	Company Director	3743800002
JOHNSON, Arthur David Rufford Lodge Rufford Abbey Park NG22 9DE Ollerton Newark Nottinghamshire	Jan 19, 1996	Jan 07, 2003	Director	Rufford Lodge Rufford Abbey Park NG22 9DE Ollerton Newark Nottinghamshire	England	British	1937-7	Company Director	1150990001
LUNDGREN, Kent Thor 9911 Corey Lane 53092 Mequon Wi Usa	Aug 31, 1995	Jan 19, 1996	Director	9911 Corey Lane 53092 Mequon Wi Usa		Usa	1947-6	Attorney	45718010001
RICHARDSON, Keith John 17 Ilkeston Drive Aspull WN2 1QZ Wigan	Dec 09, 2002	Aug 24, 2007	Director	17 Ilkeston Drive Aspull WN2 1QZ Wigan		British	1959-9	Financial Controller	47835670001
WALKER, Peter 5 Chesterfield Close CW7 2NS Winsford Cheshire	Aug 20, 1997	Feb 28, 2001	Director	5 Chesterfield Close CW7 2NS Winsford Cheshire		British	1953-9	Treasurer	48116300001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 31, 1995	Aug 31, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does JOY GLOBAL VENTURES have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2001 Acquired On Dec 19, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All liabilities,monies and debt due or to become due from hil and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right,title and interest in and to all monies,book and other debts from time to time due by joy global ulc to hil; see form 400 for details. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Dec 24, 2002Registration of an acquisition (400) Mar 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 05, 2001 Acquired On Dec 19, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All liabilities,monies and debt due or to become due from huk and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All huk's right,title and interest in and to all monies,book and other debts from time to time due incurred by hil and by joy global ulc to huk; see form 400 for details. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Dec 24, 2002Registration of an acquisition (400) Mar 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture between the company and the law debenture trust corporation PLC (the "security trustee")	Created On Jul 05, 2001 Delivered On Jul 12, 2001	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 any finance party (as defined) on any account whatsoever under or in connection with any finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transactions Jul 12, 2001Registration of a charge (395) Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 22, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by each chargor to any financing party on any acount whatsoever under or in connection with any finance document
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Trustee (The "Security Trustee")
	Transactions Apr 02, 2001Registration of a charge (395) Jul 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOY GLOBAL VENTURES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2013	Dissolved on
May 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	May 31, 2012
Neil Francis Hickling Marmion House 3 Copenhagen Street WR1 2HB Worcester	practitioner	Marmion House 3 Copenhagen Street WR1 2HB Worcester	May 31, 2012

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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