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JOY GLOBAL UK (NO.2) LIMITED

JOY GLOBAL UK (NO.2) LIMITED

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

    • Overview

    Company NameJOY GLOBAL UK (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOY GLOBAL UK (NO.2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOY GLOBAL UK (NO.2) LIMITED located?

    Registered Office Address
    C/O Joy Global (Uk) Limited
    Bromyard Road
    WR2 5EG Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOY GLOBAL UK (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JOY GLOBAL UK (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Second filing for the appointment of Mr Peter Bernhard Salditt as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Director's details changed for Mr Philip Dennis Schley on Dec 17, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Leianne Jane Taylor as a secretary on Aug 17, 2018

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		2 pagesAA01

    Appointment of Mr Philip Dennis Schley as a director on Jan 04, 2018

    		2 pagesAP01

    Appointment of Mr Peter Bernhard Salditt as a director on Nov 22, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 12, 2020Clarification A second filed AP01 was registered on 12/10/2020

    Termination of appointment of Dean Leslie Thornewell as a director on Nov 30, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Notification of Komatsu Limited as a person with significant control on Apr 05, 2017

    		2 pagesPSC02

    Cessation of Joy Global Inc as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Full accounts made up to Oct 28, 2016

    		15 pagesAA

    Termination of appointment of John David Major as a director on Apr 05, 2017

    		1 pagesTM01

    Termination of appointment of James Michael Sullivan as a director on Apr 05, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Leianne Jane Taylor as a secretary on May 11, 2016

    		2 pagesAP03

    Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worceser WR2 5EG United Kingdom to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on Sep 18, 2015

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2016 to Oct 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of JOY GLOBAL UK (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGETTS, Catherine
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		Secretary
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		200961690001
    SALDITT, Peter Bernhard
    40 Pennwood Place
    Suite 100
    Warrendale
    C/O Komatsu Mining Corp
    Pa 15086
    United States
    		Director
    40 Pennwood Place
    Suite 100
    Warrendale
    C/O Komatsu Mining Corp
    Pa 15086
    United States
    		United StatesGermanBusiness Executive240913300001
    SCHLEY, Philip Dennis
    c/o Komatsu Mining Corp
    Pennwood Place
    Suite 100
    15086 Warrendale
    40
    Pennsylvania
    United States
    		Director
    c/o Komatsu Mining Corp
    Pennwood Place
    Suite 100
    15086 Warrendale
    40
    Pennsylvania
    United States
    		United StatesSouth AfricanFinance Director242023350002
    TAYLOR, Leianne Jane
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		Secretary
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		208122480001
    MAJOR, John David
    East Wisconsin Avenue
    Suite 2780
    53202 Milwaukee
    100
    Wisconsin
    Usa
    		Director
    East Wisconsin Avenue
    Suite 2780
    53202 Milwaukee
    100
    Wisconsin
    Usa
    		United StatesAmericanExecutive Vice President, General Counsel And Secr137183560013
    SULLIVAN, James Michael
    East Wisconsin Avenue
    Suite 2780
    53202 Milwaukee
    100
    Wisconsin
    Usa
    		Director
    East Wisconsin Avenue
    Suite 2780
    53202 Milwaukee
    100
    Wisconsin
    Usa
    		United StatesAmericanExecutive Vice President And Chief Financial Offic182773110001
    THORNEWELL, Dean Leslie
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		Director
    Bromyard Road
    WR2 5EG Worcester
    C/O Joy Global (Uk) Limited
    United Kingdom
    		EnglandBritishManaging Director150133230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOY GLOBAL UK (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Komatsu Limited
    Akasaka
    Minato-Ku
    107 8414 Tokyo
    2-3-6
    Japan
    		Apr 05, 2017
    Akasaka
    Minato-Ku
    107 8414 Tokyo
    2-3-6
    Japan
    		No
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityJapanese Companies Act
    Place RegisteredMinistry Of Justice, Japan
    Registration NumberE01532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Joy Global Inc
    East Wisconsin Avenue
    Suite 2780
    Milwaukee
    100
    Wisconsin
    Usa
    		Apr 06, 2016
    East Wisconsin Avenue
    Suite 2780
    Milwaukee
    100
    Wisconsin
    Usa
    		Yes
    Legal FormCorporation
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredThe State Of Delaware Division Of Corporations
    Registration Number2101792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • license: CC0