OLD HORIBA MIRA CERTIFICATION LIMITED

Overview

Company Name	OLD HORIBA MIRA CERTIFICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07395831
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2010
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD HORIBA MIRA CERTIFICATION LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is OLD HORIBA MIRA CERTIFICATION LIMITED located?

Registered Office Address	Mira Techology Park Ltd Watling Street CV10 0TU Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of OLD HORIBA MIRA CERTIFICATION LIMITED?

Previous Company Names
Company Name	From	Until
HORIBA MIRA CERTIFICATION LIMITED	Sep 19, 2016	Sep 19, 2016
MIRA TECHNOLOGY PARK LTD	Oct 04, 2010	Oct 04, 2010

What are the latest accounts for OLD HORIBA MIRA CERTIFICATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2020

What are the latest filings for OLD HORIBA MIRA CERTIFICATION LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2022

Application to strike the company off the register

1 pages

DS01

Dec 21, 2021

Full accounts made up to Dec 29, 2020

14 pages

Oct 07, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

1 pages

AA01

Apr 16, 2021

Full accounts made up to Dec 30, 2019

13 pages

Dec 17, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Oct 15, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jul 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Feb 27, 2020

Appointment of Dr George Thompson Gillespie as a director on Feb 19, 2020

2 pages

AP01

Feb 10, 2020

Termination of appointment of Terry Spall as a director on Jan 31, 2020

1 pages

TM01

Oct 07, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Full accounts made up to Dec 31, 2018

11 pages

Jul 31, 2019

Appointment of Mr Stuart Alan Knight as a director on Jul 31, 2019

2 pages

AP01

Jul 09, 2019

Termination of appointment of Richard Charles Drake as a director on Jun 30, 2019

1 pages

TM01

Oct 18, 2018

Confirmation statement made on Oct 04, 2018 with updates

4 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

11 pages

Mar 22, 2018

Change of details for Horiba Mira Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 17, 2017

Confirmation statement made on Oct 04, 2017 with updates

4 pages

CS01

Oct 17, 2017

Notification of Horiba Mira Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Oct 17, 2017

Cessation of Terry Spall as a person with significant control on Sep 19, 2016

1 pages

PSC07

Oct 17, 2017

Cessation of Richard Charles Drake as a person with significant control on Sep 19, 2016

1 pages

PSC07

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

View All Filings

Who are the officers of OLD HORIBA MIRA CERTIFICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATHAN, Timothy Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Apr 24, 2013		Secretary	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England				177768010001
GILLESPIE, George Thompson, Dr Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	Feb 19, 2020		Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	England	British	1963-6	199467290001
KNIGHT, Stuart Alan Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	Jul 31, 2019		Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	England	British	1968-4	156463890001
WILLIAMS, Donna Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Apr 24, 2013	Secretary	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England				154587930001
BEASLEY, Michael Ernest Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Mar 24, 2014	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	United Kingdom	British	1943-7	28167200005
DRAKE, Richard Charles Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	Aug 30, 2016	Jun 30, 2019	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	United Kingdom	British	1949-1	216379880001
GILLESPIE, George Thompson Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Aug 30, 2016	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	United Kingdom	British	1963-6	56769190003
MACDONALD, Andrew Edward Douglas Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Sep 07, 2011	Mar 24, 2015	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	England	British	1966-1	154478030001
NATHAN, Timothy Paul Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Apr 24, 2013	Aug 30, 2016	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	England	British	1969-6	104162560001
PAGE, Roger Peter Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Mar 24, 2015	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	England	British	1957-7	38049430004
SPALL, Terry Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	Aug 30, 2016	Jan 31, 2020	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire	United Kingdom	British	1962-2	216378750001
SPALL, Terry Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Mar 24, 2015	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	United Kingdom	British	1962-6	154587920001
THOMAS, Malcolm Clark Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Nov 24, 2010	Mar 24, 2015	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	United Kingdom	British	1945-11	82714810001
WILLIAMS, Donna Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	Oct 04, 2010	Apr 24, 2013	Director	Watling Street CV10 0TU Nuneaton Mira Techology Park Ltd Warwickshire England	England	British	1966-8	151621120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD HORIBA MIRA CERTIFICATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Terry Spall

Sep 19, 2016

Watling Street

CV10 0TU Nuneaton

Mira Techology Park Ltd

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Charles Drake

Sep 19, 2016

Watling Street

CV10 0TU Nuneaton

Mira Techology Park Ltd

Warwickshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mira Technology Park Limited

Apr 06, 2016

Watling Street

CV10 0TU Nuneaton

Horiba Mira

Warwickshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09626352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OLD HORIBA MIRA CERTIFICATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2014 Delivered On Apr 25, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Martin Joseph O'donnell (As Trustee of the Mira Retirement Benefits Scheme) David Edward Hockton (As Trustee of the Mira Retirement Benefits Scheme) Alastair Edward Miller (As Trustee of the Mira Retirement Benefits Scheme) Lisa Rowles (As Trustee of the Mira Retirement Benefits Scheme)
	Transactions Apr 25, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
A registered charge	Created On Apr 17, 2014 Delivered On Apr 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Apr 19, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2014 Delivered On Apr 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 24, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2014 Delivered On Apr 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 24, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2014 Delivered On Apr 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Apr 24, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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