MOVENTAS GEARS UK LIMITED
Overview
| Company Name | MOVENTAS GEARS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08584531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVENTAS GEARS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVENTAS GEARS UK LIMITED located?
| Registered Office Address | Unit 5 Lockside Road LS10 1EP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVENTAS GEARS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID BROWN WIND UK LIMITED | Jul 19, 2013 | Jul 19, 2013 |
| MOVENTAS WIND UK (TRADECO) LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for MOVENTAS GEARS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MOVENTAS GEARS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Geertje Richter as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Navigation Park Lockside Road Leeds LS10 1EP | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the notification of Moventas Wind Uk Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Change of details for Moventas Wind Uk Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom to Unit 5 Lockside Road Leeds LS10 1EP on Nov 07, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nigel Peter Davenport as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Geertje Richter as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antti Turunen as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pedro Luis Figueiras Vicente as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MOVENTAS GEARS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURUNEN, Antti | Director | Lockside Road LS10 1EP Leeds Unit 5 England | Finland | Finnish | Company Director | 295153520001 | ||||
| DAVENPORT, Nigel Peter | Director | Howarth Lane HD4 5AZ Huddersfield Moventas Gears Uk West Yorkhsire United Kingdom | England | British | Director | 290523730001 | ||||
| DOWIE, Allan Cameron | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire | United Kingdom | British | Director | 132053460001 | ||||
| HILL, Nicholas Dugald, Dr | Director | Howarth Lane HD4 5AZ Huddersfield Moventas Gears Uk West Yorkhsire United Kingdom | England | British | Director | 194983220001 | ||||
| MANNISTO, Oili Marketta | Director | Howarth Lane HD4 5AZ Huddersfield Moventas Gears Uk West Yorkhsire United Kingdom | Finland | Finnish | Director | 277398640001 | ||||
| MCCALLUM, Gavin John | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | Scotland | British | Chief Operations Officer | 157459590001 | ||||
| NIEMINEN, Mika Antero | Director | Howarth Lane HD4 5AZ Huddersfield Moventas Gears Uk West Yorkhsire United Kingdom | Finland | Finnish | Director | 208242240001 | ||||
| PIHLAVA, Jyrki | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire | Finland | Finnish | Chief Financial Officer | 200773040001 | ||||
| POWELL, Shauna Margaret | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | Scotland | British | Partner | 160161510001 | ||||
| RICHTER, Geertje | Director | Lockside Road LS10 1EP Leeds Unit 5 England | Germany | German | Company Director | 295153660001 | ||||
| ROBERTS, George David | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | Scotland | British | Director | 180717880001 | ||||
| SCORER, Brian Frederick | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | United Kingdom | British | Director | 180717770001 | ||||
| STEWART, Alexander | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | Scotland | British | Director | 180718020001 | ||||
| TURUNEN, Antti | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire | Finland | Finnish | Legal Adviser | 192455220001 | ||||
| VICENTE, Pedro Luis Figueiras | Director | Howarth Lane HD4 5AZ Huddersfield Moventas Gears Uk West Yorkhsire United Kingdom | Spain | British | Director | 290524090001 | ||||
| VIITALA, Mikko Justus | Director | Lockwood HD4 5DD Huddersfield Park Works Road West Yorkshire United Kingdom | Finland | Finnish | Cfo | 180717690001 |
Who are the persons with significant control of MOVENTAS GEARS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moventas Wind Uk Limited | Apr 06, 2016 | Lockside Road LS10 1EP Leeds Unit 5 England | No | ||||||||||
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Natures of Control
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Does MOVENTAS GEARS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 09, 2016 Delivered On Aug 10, 2016 | Satisfied | ||
Brief description Mortgage over freehold of title number WYK314067 - land and buildings lying to the south of swan lane, lockwood, huddersfield. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 14, 2015 Delivered On Jan 21, 2015 | Satisfied | ||
Brief description Australia patent 2012293499 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 14, 2015 Delivered On Jan 16, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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