MINERAL WASHING LIMITED
Overview
| Company Name | MINERAL WASHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04858893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERAL WASHING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MINERAL WASHING LIMITED located?
| Registered Office Address | Site 7 Cornets End Lane Meriden CV7 7LG Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERAL WASHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERSCREEN HIRE LTD | Aug 07, 2003 | Aug 07, 2003 |
What are the latest accounts for MINERAL WASHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for MINERAL WASHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB to Site 7 Cornets End Lane Meriden Coventry CV7 7LG on Aug 05, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Jun 29, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Michella Nadine Jones as a secretary on Mar 13, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 29, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Notification of Beltane Woa Limited as a person with significant control on Mar 13, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Luke Simon Talbot as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Cessation of Duo Group Holdings Limited as a person with significant control on Mar 13, 2020 | 3 pages | PSC07 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Moss as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander Franklin Moss as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Owen Stanley Bolt as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 29, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 16, 2018 with updates | 12 pages | CS01 | ||
Confirmation statement made on Aug 07, 2018 with updates | 5 pages | CS01 | ||
Notification of Duo Group Holdings Limited as a person with significant control on Jul 09, 2018 | 4 pages | PSC02 | ||
Cessation of Alexander Franklin Moss as a person with significant control on Jul 09, 2018 | 3 pages | PSC07 | ||
Director's details changed for Mr Alexander Franklin Moss on May 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Alexander Franklin Moss as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||
Who are the officers of MINERAL WASHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Alexander Franklin | Director | Cornets End Lane Meriden CV7 7LG Coventry Site 7 England | England | British | 269047470001 | |||||
| TALBOT, Luke Simon | Director | Cornets End Lane Meriden CV7 7LG Coventry Site 7 England | England | British | 195632380001 | |||||
| HALL, Simon John | Secretary | Rye Hill Office Park Birmingham Road Allesley, Coventry CV5 9AB West Midlands 4 | British | 78895250002 | ||||||
| JONES, Michella Nadine | Secretary | Rye Hill Office Park Birmingham Road Allesley, Coventry CV5 9AB West Midlands 4 | 222444380001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BOLT, Owen Stanley | Director | Birmingham Road Allesley CV5 9AB Coventry 4 Rye Hill Office Park West Midlands United Kingdom | United Kingdom | British | 99971780002 | |||||
| MOSS, Alexander Franklin | Director | Rye Hill Office Park Birmingham Road Allesley, Coventry CV5 9AB West Midlands 4 | England | British | 269047470001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MINERAL WASHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beltane Woa Limited | Mar 13, 2020 | Chestnut Walk CV37 6HQ Stratford-Upon-Avon 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duo Group Holdings Limited | Jul 09, 2018 | Rye Hill Office Park Birmingham Road CV5 9AB Allesley 4 Coventry England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Franklin Moss | Apr 06, 2016 | Rye Hill Office Park Birmingham Road Allesley, Coventry CV5 9AB West Midlands 4 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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