MIRA LAND LIMITED

Overview

Company Name	MIRA LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07638259
Jurisdiction	England/Wales
Date of Creation	May 18, 2011
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 MIRA LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIRA LAND LIMITED located?

Registered Office Address	Mira Land Limited Watling Street CV10 0TU Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for MIRA LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2020

What are the latest filings for MIRA LAND LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2022

Application to strike the company off the register

1 pages

DS01

May 19, 2022

Confirmation statement made on May 18, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Full accounts made up to Dec 29, 2020

14 pages

Sep 28, 2021

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

1 pages

AA01

May 21, 2021

Confirmation statement made on May 18, 2021 with no updates

3 pages

CS01

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

May 21, 2020

Confirmation statement made on May 18, 2020 with no updates

3 pages

CS01

Sep 17, 2019

Full accounts made up to Dec 31, 2018

12 pages

Aug 21, 2019

Satisfaction of charge 076382590025 in full

4 pages

MR04

May 23, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

12 pages

May 31, 2018

Confirmation statement made on May 18, 2018 with updates

4 pages

CS01

Mar 22, 2018

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

2 pages

PSC05

Sep 28, 2017

Full accounts made up to Dec 31, 2016

12 pages

May 30, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

Nov 08, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 05, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Jun 03, 2016

Annual return made up to May 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 100	SH01

Jan 02, 2016

Full accounts made up to Dec 31, 2014

13 pages

Aug 07, 2015

Satisfaction of charge 076382590015 in full

4 pages

MR04

Aug 07, 2015

Satisfaction of charge 076382590014 in full

4 pages

MR04

Aug 07, 2015

Satisfaction of charge 076382590011 in full

4 pages

MR04

View All Filings

Who are the officers of MIRA LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NATHAN, Timothy Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England	Apr 24, 2013		Secretary	Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England					177768220001
GILLESPIE, George Thompson Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England	May 18, 2011		Director	Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England	United Kingdom	British	1963-6	Chief Executive Officer	56769190003
NATHAN, Timothy Paul Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England	Apr 24, 2013		Director	Watling Street CV10 0TU Nuneaton Mira Land Limited Warwickshire England	United Kingdom	British	1969-6	Finance Director	104162560001
WILLIAMS, Donna Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire	May 18, 2011	Apr 24, 2013	Secretary	Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire					160137970001
WILLIAMS, Donna Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire	May 18, 2011	Apr 24, 2013	Director	Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire	England	British	1966-8	Director	151621120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRA LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horiba Mira Certification Limited

Apr 06, 2016

Watling Street

CV10 0TU Nuneaton

Mira Ltd

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 MIRA LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 14, 2015 Delivered On Jul 21, 2015	Satisfied
	Brief description The freehold property known as land at watling street, nuneaton registered at the land registry under title number LT457487. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mira Limited (In Administration) (Company Number 00402570)
	Transactions Jul 21, 2015Registration of a charge (MR01) Aug 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2014 Delivered On Sep 18, 2014	Satisfied
	Brief description Title number LT358343. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Sep 18, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2014 Delivered On Sep 22, 2014	Satisfied
	Brief description The property forming part of the land registered at the land registry with title number LT358343, as indicated edged red on the plan in the schedule (details of property) to the charging instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Trustees of the Mira Retirement Benefits Scheme
	Transactions Sep 22, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2014 Delivered On Sep 15, 2014	Satisfied
	Brief description The property as indicated edged in red on the plan forming part of the land registered at the land registry with title number LT358343 as attached to the schedule (details of the property) to the supplemental legal charge. Contains Fixed Charge: Yes
	Persons Entitled Homes and Community Agency
	Transactions Sep 15, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2014 Delivered On Sep 10, 2014	Satisfied
	Brief description Freehold property known as MAB2, watling street, nuneaton comprised in a transfer dated 8 september 2014 made between mira 2014 limited (1) and mira land limited (2) as shown edged red on the attached plan. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2014 Delivered On Aug 09, 2014	Satisfied
	Brief description T/No.LT358343. Contains Negative Pledge: 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 Aug 09, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
A registered charge	Created On Jul 30, 2014 Delivered On Aug 04, 2014	Satisfied
	Brief description The property forming part of the land with t/no LT358343. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Aug 04, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2014 Delivered On Aug 11, 2014	Satisfied
	Brief description The property as indicated edged red on the plan forming part of the land registered at the land registry with title number LT358343 as attached to the schedule (details of property). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Aug 11, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2014 Delivered On Jul 30, 2014	Satisfied
	Brief description Freehold property known as MAB1 site, watling street, nuneaton, wariwckshire shown edged red on the plan attached to the mortgage and comprised in a transfer dated 30 july 2014 between mira 2014 limited (1) and mira land limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2014 Delivered On May 01, 2014	Satisfied
	Brief description F/H t/nos LT437456 LT437453 and LT437455 f/h land to the north east of lindley grange watling street nuneaton. F/h t/no LT457487 f/n t/no LT457891. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions May 01, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2014 Delivered On Apr 25, 2014	Satisfied
	Brief description F/H land under t/nos LT437456, LT437453 & LT437455; f/h land to the north east of lindley grange watling street nuneaton t/no LT437454; f/h land t/no LT457487 & f/h land t/no LT457891. 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 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
	Brief description The freehold land registered at the land registry with title numbers LT437456, LT437453, LT437455 and other property listed at schedule 2 (details of mortgaged property) of the debenture. 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)
A registered charge	Created On Feb 26, 2014 Delivered On Mar 08, 2014	Satisfied
	Brief description Freehold property known as aston martin site watling street nuneaton warwickshire. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2014 Delivered On Jan 23, 2014	Satisfied
	Brief description F/H the haldex site watling street nuneaton warwickshire. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 23, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2013 Delivered On Aug 17, 2013	Satisfied
	Brief description F/H customer facility centre & control tower off watling street nuneaton warwickshire LT437455. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2013Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2013 Delivered On Aug 17, 2013	Satisfied
	Brief description F/H T1 occupied by toyota europe off watling street nuneaton warwickshire t/no LT437454. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2013Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2013 Delivered On Aug 17, 2013	Satisfied
	Brief description F/H site 5 and K1 workshop off watling street plus land of circa 5 acres nuneaton warwickshire t/no LT437456. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2013Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2013 Delivered On Aug 17, 2013	Satisfied
	Brief description F/H pg maintenance building off watling street nuneaton warwickshire t/no LT437453. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2013Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
Mortgage deed	Created On Mar 25, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H pg maintenance building off watling street nuneaton warwickshire referred to at land registry as land on south west of the motor industry research association watling street t/no LT437453 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2013Registration of a charge (MG01) Aug 07, 2015Satisfaction of a charge (MR04)
Mortgage deed	Created On Mar 25, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H T1 off watling street nuneaton warwickshire referred to at land registry as land to the north east of lindley grange watling street t/no LT437454 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2013Registration of a charge (MG01) Aug 05, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Mar 25, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H lindley house watling street nuneaton warwickshire t/no LT437456 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2013Registration of a charge (MG01) Aug 07, 2015Satisfaction of a charge (MR04)
Mortgage deed	Created On Mar 25, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H customer facility centre & control tower off watling street nuneaton warwickshire referred to at land registry as land to the north east of the leofric building mira proving ground watling street t/no LT437455 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2013Registration of a charge (MG01) Aug 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 14, 2011 Delivered On Jun 15, 2011	Satisfied	Amount secured All monies due or to become due from the company as trustee for the secured parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Part of the property k/a land on the north side of watling street nuneaton t/no. LT358343 and all buildings, structures, fixtures and fixed plant, machinery and equipment from time to time see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Jun 15, 2011Registration of a charge (MG01) Feb 14, 2014Satisfaction 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.
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