Dissolved
Dissolved 2014-04-07
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Home > England & Wales Companies > MINDON ENGINEERING (NOTTINGHAM) LIMITED
Company Information for MINDON ENGINEERING (NOTTINGHAM) LIMITED
BURTON ON TRENT, STAFFORDSHIRE, DE14,
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Company Registration Number
 00917672 Private Limited Company
Dissolved 2014-04-07 |
Company Overview
About Mindon Engineering (nottingham) Ltd
MINDON ENGINEERING (NOTTINGHAM) LIMITED was founded on 1967-10-10 and had its registered office in Burton On Trent. The company was dissolved on the 2014-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINDON ENGINEERING (NOTTINGHAM) LIMITED | |
| Legal Registered Office | |
| BURTON ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 00917672 | |
|---|---|---|
| Date formed | 1967-10-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-09-30 | |
| Date Dissolved | 2014-04-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 22:36:55 |
| Companies House |
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Company Officers of MINDON ENGINEERING (NOTTINGHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOSEPH DRURY |
||
PAUL LIAM MULHOLLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ROSEMARY NOBLE |
Company Secretary | ||
ANTHONY CHARLES BARKWAY |
Director | ||
RICHARD IRVIN |
Director | ||
MARGARET ELIZABETH GIBSON |
Company Secretary | ||
MARGARET ELIZABETH GIBSON |
Director | ||
DONALD FRANK GIBSON |
Director | ||
GARY BREEDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURTON ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Liquidation | |
| ELSON INDUSTRIES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1920-12-17 | Dissolved 2013-09-10 | |
| SHOBWOOD ENGINEERING (BURTON) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1991-08-09 | Dissolved 2014-05-07 | |
| B I SUPPORT SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1991-12-03 | Dissolved 2014-04-07 | |
| BI TECHNOLOGY SOLUTIONS LTD. | Company Secretary | 2003-05-23 | CURRENT | 1998-11-26 | Dissolved 2014-04-07 | |
| ELSON CONSTRUCTION LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2000-10-19 | Dissolved 2014-01-11 | |
| B I PROCESS LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1986-11-27 | Liquidation | |
| PROCESS PIPEWORK SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1998-08-27 | Liquidation | |
| PROCESS PIPEWORK SERVICES LIMITED | Director | 2001-05-04 | CURRENT | 1998-08-27 | Liquidation | |
| BI TECHNOLOGY SOLUTIONS LTD. | Director | 2001-05-01 | CURRENT | 1998-11-26 | Dissolved 2014-04-07 | |
| ELSON CONSTRUCTION LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-19 | Dissolved 2014-01-11 | |
| B I PROCESS LIMITED | Director | 1998-07-10 | CURRENT | 1986-11-27 | Liquidation | |
| B I SUPPORT SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1991-12-03 | Dissolved 2014-04-07 | |
| ELSON INDUSTRIES LIMITED | Director | 1991-10-04 | CURRENT | 1920-12-17 | Dissolved 2013-09-10 | |
| SHOBWOOD ENGINEERING (BURTON) LIMITED | Director | 1991-08-09 | CURRENT | 1991-08-09 | Dissolved 2014-05-07 | |
| BURTON ASBESTOS REMOVAL (CARDIFF) LIMITED | Director | 1991-07-15 | CURRENT | 1991-07-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BURTON HOUSE GEORGE STREET BURTON ON TRENT STAFFORDSHIRE DE14 1DP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ELSON HOUSE CROWN INDUSTRIAL ESTATE BURTON ON TRENT STAFFORDSHIRE DE14 3NX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: BROOKHILL INDUSTRIAL ESTATE STATION ROAD PINXTON NOTTINGHAM NG16 6HF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
| 363 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
| 363 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | |
| 363 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts Licences & Regulatory approval
We could not find any licences issued to MINDON ENGINEERING (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINDON ENGINEERING (NOTTINGHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LTD | |
| MORTGAGE | Satisfied | BOLSOVER DISTRICT COUNCIL | |
| CHARGE | Satisfied | LLOYDS & SCOTTISH TRUST LTD | |
| GUARANTEE DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FURTHER CHARGE | Satisfied | BLACKWELL RURAL DISTRICT COUNCIL | |
| LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 12/05/71 | Satisfied | BLACKWELL RURAL DISTRICT COUNCIL |
Intangible Assets
Patents
We have not found any records of MINDON ENGINEERING (NOTTINGHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINDON ENGINEERING (NOTTINGHAM) LIMITED
Income
Government Income
We have not found government income sources for MINDON ENGINEERING (NOTTINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as MINDON ENGINEERING (NOTTINGHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINDON ENGINEERING (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDON ENGINEERING (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINDON ENGINEERING (NOTTINGHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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