MIRARBS TRUSTEES LIMITED

Overview

Company Name	MIRARBS TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09469305
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2015
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of MIRARBS TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MIRARBS TRUSTEES LIMITED located?

Registered Office Address	C/O Mira Limited Watling Street CV10 0TU Nuneaton Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MIRARBS TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MIRARBS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 17, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2020	Application to strike the company off the register	2 pages	DS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

May 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 16, 2017	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	1 pages	AD03

Mar 16, 2017	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	1 pages	AD02

Mar 15, 2017	Confirmation statement made on Mar 03, 2017 with updates	4 pages	CS01

Aug 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 18, 2016	Annual return made up to Mar 03, 2016 no member list	6 pages	AR01

Mar 19, 2015	Appointment of Mr Martin Joseph O'donnell as a director on Mar 11, 2015	2 pages	AP01

Mar 18, 2015	Appointment of Independent Trustee Services Limited as a director on Mar 11, 2015	2 pages	AP02

Mar 18, 2015	Appointment of Ms Lisa Rowles as a director on Mar 11, 2015	2 pages	AP01

Mar 18, 2015	Appointment of Mr David Edward Hockton as a director on Mar 11, 2015	2 pages	AP01

Mar 18, 2015	Appointment of Mr Alastair Edward Miller as a director on Mar 11, 2015	2 pages	AP01

Mar 18, 2015	Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015	1 pages	AA01

Mar 18, 2015	Termination of appointment of Rebecca Jayne Finding as a director on Mar 11, 2015	1 pages	TM01

Mar 18, 2015	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Mira Limited Watling Street Nuneaton Warwickshire CV10 0TU on Mar 18, 2015	1 pages	AD01

Mar 03, 2015	Incorporation	29 pages	NEWINC

View All Filings

Who are the officers of MIRARBS TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOCKTON, Dave Edward

Mar 11, 2015

Director

Watling Street

CV10 0TU Nuneaton

C/O Mira Limited

Warwickshire

England

British

1966-3

Senior Operations Manager

181638160001

MILLER, Alastair Edward

Mar 11, 2015

Director

Athelstaneford

EH39 5BE North Berwick

4 Needless

East Lothian

Scotland

British

1943-3

Retired

195986090001

O'DONNELL, Martin Joseph

Mar 11, 2015

Director

Watling Street

CV10 0TU Nuneaton

C/O Mira Limited

Warwickshire

England

British

1952-7

Engine Laboratory Technician

195995200001

ROWLES, Lisa

Mar 11, 2015

Director

Watling Street

CV10 0TU Nuneaton

C/O Mira Limited

Warwickshire

England

British

1973-2

Senior Manager

195986440001

INDEPENDENT TRUSTEE SERVICES LIMITED

Mar 11, 2015

Director

Houndsditch

EC3A 7AW London

The St Boltolph Building, 138

England

Identification Type	European Economic Area
Registration Number	02567540

126638950001

FINDING, Rebecca Jayne

Mar 03, 2015

Mar 11, 2015

Director

Snowhill

B4 6WR Birmingham

11th Floor, Two

West Midlands

United Kingdom

British

1975-4

Solicitor

135996550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRARBS TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Joseph O'Donnell Watling Street CV10 0TU Nuneaton C/O Mira Limited England	Apr 06, 2016	Watling Street CV10 0TU Nuneaton C/O Mira Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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