Active - Proposal to Strike off
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Home > England & Wales Companies > MENVIER OVERSEAS HOLDINGS LIMITED
Company Information for MENVIER OVERSEAS HOLDINGS LIMITED
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,
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Company Registration Number
 01582445 Private Limited Company
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Company Overview
About Menvier Overseas Holdings Ltd
MENVIER OVERSEAS HOLDINGS LIMITED was founded on 1981-08-25 and has its registered office in Royal Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Menvier Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MENVIER OVERSEAS HOLDINGS LIMITED | |
| Legal Registered Office | |
| JEPHSON COURT TANCRED CLOSE QUEENSWAY ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 3RZ Other companies in CV31 | |
Filing Information
| Company Number | 01582445 | |
|---|---|---|
| Company ID Number | 01582445 | |
| Date formed | 1981-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-07 07:02:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENVIER OVERSEAS HOLDINGS LIMITED
|
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Company Officers of MENVIER OVERSEAS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PAUL HOWES |
||
ANDREW JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EOIN MULDOWNEY |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
PAUL STEPHEN LEWIS |
Director | ||
SIMON DAVID WHITTAKER |
Director | ||
TERRANCE VALENTINE HELZ |
Company Secretary | ||
KRIS MARIA AUGUST BEYEN |
Director | ||
GRANT LAWRENCE GAWRONSKI |
Director | ||
AXEL GOTTFRIED GUNTHER HAACK |
Director | ||
JAMES ERIC SCRIMSHAW |
Director | ||
KAREN ELIZABETH HERBERT |
Company Secretary | ||
GAVIN KEITH JAMES |
Director | ||
MARILYN FRANCES JARRETT |
Company Secretary | ||
ROGER BARRETT FLETCHER |
Director | ||
CARL HADLEY |
Company Secretary | ||
CARL HADLEY |
Director | ||
CHARLES JOSEPH SWAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EATON HOLDING (UK) II LIMITED | Director | 2018-01-17 | CURRENT | 1997-08-29 | Active | |
| COOPER INDUSTRIES INVESTMENTS UK LIMITED | Director | 2018-01-17 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| COOPER INDUSTRIES UK SUBCO LIMITED | Director | 2018-01-17 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| BLESSING INTERNATIONAL B.V. | Director | 2018-01-17 | CURRENT | 2001-01-01 | Active | |
| MENVIER LIMITED | Director | 2018-01-17 | CURRENT | 1975-01-13 | Active - Proposal to Strike off | |
| SCANTRONIC HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 1983-11-22 | Active - Proposal to Strike off | |
| EATON SAFETY LIMITED | Director | 2017-05-08 | CURRENT | 1985-04-12 | Active | |
| EATON ELECTRICAL PRODUCTS LIMITED | Director | 2015-05-28 | CURRENT | 1977-12-05 | Active | |
| COOPER SECURITY LIMITED | Director | 2015-05-28 | CURRENT | 1978-10-27 | Active | |
| MARTEK POWER LIMITED | Director | 2018-01-17 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| COOPER SECURITY LIMITED | Director | 2017-05-08 | CURRENT | 1978-10-27 | Active | |
| JSB ELECTRICAL LIMITED | Director | 2015-09-30 | CURRENT | 1963-03-12 | Dissolved 2017-06-06 | |
| COOPER INDUSTRIES INVESTMENTS UK LIMITED | Director | 2015-07-07 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| BLESSING INTERNATIONAL B.V. | Director | 2015-06-30 | CURRENT | 2001-01-01 | Active | |
| EATON HOLDING (UK) II LIMITED | Director | 2015-06-22 | CURRENT | 1997-08-29 | Active | |
| MENVIER LIMITED | Director | 2015-06-10 | CURRENT | 1975-01-13 | Active - Proposal to Strike off | |
| SCANTRONIC HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 1983-11-22 | Active - Proposal to Strike off | |
| COOPER (UK) GROUP LIMITED | Director | 2015-05-28 | CURRENT | 1998-07-03 | Dissolved 2016-07-05 | |
| EATON ELECTRICAL PRODUCTS LIMITED | Director | 2015-05-28 | CURRENT | 1977-12-05 | Active | |
| EATON SAFETY LIMITED | Director | 2015-05-28 | CURRENT | 1985-04-12 | Active | |
| COOPER INDUSTRIES UK SUBCO LIMITED | Director | 2015-05-28 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| SCANTRONIC INTERNATIONAL LIMITED | Director | 2015-05-28 | CURRENT | 1982-10-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Statement of capital on GBP 1 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 01/07/21 | ||
| CAP-SS | Solvency Statement dated 01/07/21 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| SH19 | Statement of capital on 2021-12-22 GBP 1 | |
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERARD MULLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN GERARD MULLIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
| SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 101 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN MULDOWNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA to Jepshon Court Tancred Close Leamington Spa CV31 3RZ | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| TM02 | Termination of appointment of Abogado Nominees Limited on 2016-02-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS | |
| AP01 | DIRECTOR APPOINTED MR EOIN MULDOWNEY | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW JACKSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WHITTAKER | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon David Whittaker on 2013-09-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED PAUL STEPHEN LEWIS | |
| AP01 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN | |
| AR01 | 28/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AXEL HAACK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| ELRES | S386 DISP APP AUDS 05/09/01 | |
| ELRES | S366A DISP HOLDING AGM 05/09/01 | |
| 363a | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOUTHAM ROAD BANBURY OXON OX16 7RX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MENVIER OVERSEAS HOLDINGS 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 MENVIER OVERSEAS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MENVIER OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENVIER OVERSEAS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MENVIER OVERSEAS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MENVIER OVERSEAS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MENVIER OVERSEAS HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as MENVIER OVERSEAS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENVIER OVERSEAS HOLDINGS 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 MENVIER OVERSEAS HOLDINGS 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 MENVIER OVERSEAS HOLDINGS LIMITED any grants or awards. Ownership
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