MORS SMITT UK LTD
Overview
| Company Name | MORS SMITT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORS SMITT UK LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MORS SMITT UK LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORS SMITT UK LTD?
| Company Name | From | Until |
|---|---|---|
| STS RAIL LIMITED | Dec 03, 2008 | Dec 03, 2008 |
| STS SIGNALS LIMITED | Apr 16, 1997 | Apr 16, 1997 |
| HONEYDELL TRADING LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for MORS SMITT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MORS SMITT UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2021 |
What are the latest filings for MORS SMITT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from Unit 6a Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on Nov 16, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN | 2 pages | AD02 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Oct 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Derbyshire as a director on Oct 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Thomas John Bradford as a director on Oct 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nichola Bramley as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Erin Boyts Quinn as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Appointment of David Michael Seitz as a secretary on Jul 19, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Andrew Thomas Derbyshire as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arne Johannes Wijnmaalen as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolaas Johannes Maria Enthoven as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MORS SMITT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEITZ, David Michael | Secretary | More London Place SE1 2AF London 1 | 285404790001 | |||||||
| BRAMLEY, Nichola | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 299366880001 | |||||
| MOWBRAY, Garry John | Director | More London Place SE1 2AF London 1 | England | English | 218537160001 | |||||
| ISAAC, Michael James | Secretary | The Green Findern DE65 6AA Derby 19 England | 242243370001 | |||||||
| MIDDLETON, Trevor | Secretary | Old Warwick Road CV35 7AA Rowington High House Warwickshire | British | 221486370001 | ||||||
| PAPWORTH, Michael George | Secretary | 38 Lindley Avenue PO4 9NU Southsea Hampshire | British | 12308980002 | ||||||
| QUINN, Erin Boyts | Secretary | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Unit 6a Staffordshire | 278203150001 | |||||||
| WHEELER, Bethan Lisa | Secretary | 56 Florence Court Florence Way GU21 2TW Knaphill Surrey | British | 83903300001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRADFORD, Lee Thomas John | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Unit 6a Staffordshire England | United Kingdom | British | 159783320001 | |||||
| DERBYSHIRE, Andrew Thomas | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Unit 6a Staffordshire | England | British | 263090480001 | |||||
| ENTHOVEN, Nicolaas Johannes Maria | Director | Vrieslantlaan 3526 AA Utrecht 6 Netherlands | Netherlands | Dutch | 159782770001 | |||||
| EVANS, David Gerwyn | Director | 9 Telegraph Lane Four Marks GU34 5AX Alton Hampshire | United Kingdom | British | 22053580001 | |||||
| HILTON, Kevin | Director | Doulton Road B64 5QB Cradley Heath Key Technologies West Midlands | England | British | 58239960001 | |||||
| LITWINOWICZ, Leszek Richard | Director | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Director | Doulton Road B64 5QB Cradley Heath Key Technologies West Midlands | England | British | 221486370001 | |||||
| MILLER, Peter David | Director | Doulton Road B64 5QB Cradley Heath Key Technologies West Midlands | Uk | British | 101736310001 | |||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| WIJNMAALEN, Arne Johannes | Director | Vrieslantlaan 3526 AA Utrecht 6 Netherlands | Netherlands | Dutch | 159805690001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MORS SMITT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | Jan 05, 2021 | 30 Isabella Street 15212 Pittsburgh Wabtec United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Westinghouse Air Brake Technologies Corporation | Apr 06, 2016 | Air Brake Avenue Wilmerding 1001 Pennsylvania United States | Yes | ||||||||||
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Natures of Control
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| Mors Smitt Netherland Bv | Apr 06, 2016 | Vrieslantlaan 3526 AA Utrecht 6 Netherlands | Yes | ||||||||||
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Natures of Control
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Does MORS SMITT UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0