MTW AUTOMATION AND CONTROLS LIMITED

MTW AUTOMATION AND CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMTW AUTOMATION AND CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08752049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MTW AUTOMATION AND CONTROLS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MTW AUTOMATION AND CONTROLS LIMITED located?

    Registered Office Address
    Lymedale Business Centre Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTW AUTOMATION AND CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for MTW AUTOMATION AND CONTROLS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2022

    What are the latest filings for MTW AUTOMATION AND CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2024

    17 pagesLIQ03

    Registered office address changed from Dove Farm Barns Blythe Bridge Road Caverswall Stoke-on-Trent Staffordshire ST11 9EA England to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on Jul 17, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2023

    LRESSP

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 200 Crich Lane Belper Derbyshire DE56 1EP to Dove Farm Barns Blythe Bridge Road Caverswall Stoke-on-Trent Staffordshire ST11 9EA on Oct 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of MTW AUTOMATION AND CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Martin Thomas
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle
    Lymedale Business Centre
    Staffordshire
    Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle
    Lymedale Business Centre
    Staffordshire
    United KingdomBritishDirector121068620003

    Who are the persons with significant control of MTW AUTOMATION AND CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Whitehouse
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle
    Lymedale Business Centre
    Staffordshire
    Oct 01, 2016
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle
    Lymedale Business Centre
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MTW AUTOMATION AND CONTROLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2025Due to be dissolved on
    Jun 29, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kris Anthony Wigfield
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Michaela Daly
    Lymedale Business Centre Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Staffordshire
    practitioner
    Lymedale Business Centre Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Staffordshire

    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