MINOVA WELDGRIP LIMITED
Overview
| Company Name | MINOVA WELDGRIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05557873 |
| 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 MINOVA WELDGRIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINOVA WELDGRIP LIMITED located?
| Registered Office Address | Building 500 Dashwood Lang Road Borne Business Park KT15 2NX Addlestone Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINOVA WELDGRIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINOVA UK LIMITED | Sep 08, 2005 | Sep 08, 2005 |
What are the latest accounts for MINOVA WELDGRIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for MINOVA WELDGRIP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2023 |
What are the latest filings for MINOVA WELDGRIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Project Grace Holdings as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Mintun 4 Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mariam Akopian on May 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mintun 4 Limited as a person with significant control on May 11, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mariam Akopian as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Thomas Cahill as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Thomas Cahill as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dominic Corley as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Napoletano as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piotr Pawel Peczak as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||||||
Who are the officers of MINOVA WELDGRIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AKOPIAN, Mariam | Director | Dashwood Lang Road Borne Business Park KT15 2NX Addlestone Building 500 Surrey United Kingdom | United Kingdom | Russian | 300253490001 | |||||||||
| CORLEY, Dominic | Director | Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park WA3 6YF Warrington C/O Orica Uk Ltd. Cheshire United Kingdom | England | British | 292627720001 | |||||||||
| LIM, Tiam Huat | Secretary | 12 Clarence Walk St George's Place GL50 3RG Cheltenham Gloucestershire | Malaysian | 113749170001 | ||||||||||
| PIPER, Mark Richard John | Secretary | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | British | 59868350004 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp 129 Deansgate M3 3AA Manchester Centurion House United Kingdom |
| 98269140001 | ||||||||||
| ARBUTHNOT, Patrick Hugh Alexander | Director | 11 Chadlington Road OX2 6SY Oxford | England | British | 164479710002 | |||||||||
| ASSINDER, Peter | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | British | 241194130001 | |||||||||
| BEIER, Detlev William | Director | Managing Director Minova Holding Gmbh Am Technologiepark 1 45307 Essen Minova Emea Mining / Minova Tunnelling Germany | Germany | German | 134162160001 | |||||||||
| BELL, Peter | Director | The Grange Upper Quinton CV37 8SX Stratford-Upon-Avon Warwickshire | England | British | 149377130002 | |||||||||
| CAHILL, Matthew Thomas | Director | Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park WA3 6YF Warrington C/O Orica Uk Ltd. Cheshire United Kingdom | United Kingdom | British | 292627870001 | |||||||||
| COLLINS, Matthew Ian | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | England | British,Australian | 209657910002 | |||||||||
| DUCKER, Carol Ann | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | United Kingdom | British | 125269070001 | |||||||||
| FERGUSON, John | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | United Kingdom | British | 293468180001 | |||||||||
| HOEKSTRA, Emile Philip | Director | 45307 Essen Am Technologiepark 1 North Rhine-Westphalia Germany | Netherlands | Dutch | 187351820001 | |||||||||
| JACKSON, Stephen Paul | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire United Kingdom | United Kingdom | British | 157243380001 | |||||||||
| LANGAN, Patrick Joseph | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | Ireland | Irish | 241183070001 | |||||||||
| MOUTON, Barend Johannes | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | United Kingdom | British | 219627900001 | |||||||||
| NAPOLETANO, Michael Joseph | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | American | 209646280002 | |||||||||
| NAPOLETANO, Michael Joseph | Director | 45307 Essen Am Technologiepark 1 North Rhine-Westphalia Germany | United States | American | 209646280001 | |||||||||
| PECZAK, Piotr Pawel | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | England | British,Polish | 270628050001 | |||||||||
| PELHAM, Hugh Marcus | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | England | British | 81390950002 | |||||||||
| PETZOLD, Jan Olaf, Dr | Director | Am Technologiepark 1 45307 Essen C/O Minova International Limited Germany | Germany | German | 134162090001 | |||||||||
| PIPER, Mark Richard John | Director | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | England | British | 59868350004 |
Who are the persons with significant control of MINOVA WELDGRIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Grace Holdings | Dec 22, 2023 | Dashwood Lang Road Borne Business Park KT15 2NX Addlestone Building 500 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mintun 4 Limited | Apr 06, 2016 | Dashwood Lang Road Borne Business Park KT15 2NX Addlestone Building 500 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MINOVA WELDGRIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | Jul 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MINOVA WELDGRIP LIMITED 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