MINEMASTER OTR TIRES LIMITED

MINEMASTER OTR TIRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMINEMASTER OTR TIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINEMASTER OTR TIRES LIMITED?

    • (7487) /

    Where is MINEMASTER OTR TIRES LIMITED located?

    Registered Office Address
    36a Talbot Road
    CF72 8AF Talbot Green
    Rhondda Cynon Taf
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINEMASTER OTR TIRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MINEMASTER OTR TIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    5 pagesMG01

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

    3 pagesAA

    Appointment of Mr Roberto Domenico Sciubba as a director

    2 pagesAP01

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Maureen Yvonne Gibbs on Oct 05, 2009

    2 pagesCH01

    Secretary's details changed for Maureen Yvonne Gibbs on Oct 05, 2009

    1 pagesCH03

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of MINEMASTER OTR TIRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Maureen Yvonne
    Talbot Road
    Talbot Green
    CF72 8AF Pontyclun
    36a
    Mid Glamorgan
    Secretary
    Talbot Road
    Talbot Green
    CF72 8AF Pontyclun
    36a
    Mid Glamorgan
    BritishDirector110164490001
    CANNING, Jonathan
    Talbot Road
    CF72 8AF Talbot Green
    36a
    Rhondda Cynon Taf
    Director
    Talbot Road
    CF72 8AF Talbot Green
    36a
    Rhondda Cynon Taf
    BritishDirector140899240001
    GIBBS, Maureen Yvonne
    Talbot Road
    Talbot Green
    CF72 8AF Pontyclun
    36a
    Mid Glamorgan
    Director
    Talbot Road
    Talbot Green
    CF72 8AF Pontyclun
    36a
    Mid Glamorgan
    United KingdomBritishDirector110164490001
    SCIUBBA, Roberto Domenico
    Talbot Road
    CF72 8AF Talbot Green
    36a
    Rhondda Cynon Taf
    Director
    Talbot Road
    CF72 8AF Talbot Green
    36a
    Rhondda Cynon Taf
    WalesBritishDirector129970820001
    ERRI, Salvatore
    Maerdy Newydd Barn
    Bonvilston
    CF5 6TR Cardiff
    South Glamorgan
    Secretary
    Maerdy Newydd Barn
    Bonvilston
    CF5 6TR Cardiff
    South Glamorgan
    BritishDirector66172270003
    ERRI, Salvatore
    Maerdy Newydd Barn
    Bonvilston
    CF5 6TR Cardiff
    South Glamorgan
    Director
    Maerdy Newydd Barn
    Bonvilston
    CF5 6TR Cardiff
    South Glamorgan
    WalesBritishDirector66172270003
    SCIUBBA, Roberto Domenico
    Ystradowen
    CF71 7SY Cowbridge
    Ashwood House
    Vale Of Glamorgan
    Director
    Ystradowen
    CF71 7SY Cowbridge
    Ashwood House
    Vale Of Glamorgan
    WalesBritishM.D129970820001

    Does MINEMASTER OTR TIRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 12, 2010
    Delivered On Feb 16, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)

    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