DENSO MANUFACTURING MIDLANDS LTD
Overview
| Company Name | DENSO MANUFACTURING MIDLANDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603222 |
| 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 DENSO MANUFACTURING MIDLANDS LTD?
- (3430) /
Where is DENSO MANUFACTURING MIDLANDS LTD located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENSO MANUFACTURING MIDLANDS LTD?
| Company Name | From | Until |
|---|---|---|
| MAGNETI MARELLI MANUFACTURING UK LIMITED | Nov 17, 1998 | Nov 17, 1998 |
| INGLEBY (1138) LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for DENSO MANUFACTURING MIDLANDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DENSO MANUFACTURING MIDLANDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Denso Sales Uk Ltd Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB United Kingdom* on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hisafumi Kato on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Akihiro Yukawa as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 30 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DENSO MANUFACTURING MIDLANDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Gavin | Secretary | Orton Lane Twycross CV9 3HA Atherstone 20 Warwickshire United Kingdom | British | 66777580002 | ||||||
| KATO, Hisafumi | Director | Marshallsingel 1187 Le 11 Amstelveen The Netherlands | Netherlands | Japanese | Director | 137662870001 | ||||
| GILBERT, Robert Michael | Secretary | Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands | British | Solicitor | 22730010001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BUXCEY, Ian Thomas | Director | 54 Greswolde Road B91 1DY Solihull West Midlands | England | British | Director | 80902340001 | ||||
| CARELLO, Massimo, Dr | Director | 20 Pelham Crescent SW7 2NR London | Italian | Company Director | 35566160001 | |||||
| FILONI, Maurizio | Director | Via Spaventa 6 28100 Novara Piemonte Italy | Italian | Company Director | 52423950001 | |||||
| MAEKAWA, Tsutomu | Director | Corso Plebiscito 7 Vasto Chieti 66054 Italy | Japanese | Director | 76694660001 | |||||
| MONTARULI, Enzo | Director | Via Selvotta 12 Vasto Italy | Italian | Company Director | 66777110001 | |||||
| NIMURA, Takayasu | Director | S Statale 16 Nord 34/A Vastro Chieti Italy | Japanese | Director | 84747510002 | |||||
| TSUCHIYA, Kiyomitsu | Director | Apartment 11 Royal Arch Apartments Wharfside Street B1 1RB Birmingham West Midlands | Japanese | Managing Director | 97633370002 | |||||
| YUKAWA, Akihiro | Director | 1-6-12, Tatsumidai Okazaki-Shi Aichi-Ken 444-0873 Japan | Japanese | Managing Officer | 111268350001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does DENSO MANUFACTURING MIDLANDS 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