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Company Information for

MINIVEYOR PRODUCTS LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,

Company Registration Number

06704973

Private Limited Company

Liquidation

Company Overview

About Miniveyor Products Ltd

MINIVEYOR PRODUCTS LIMITED was founded on 2008-09-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Miniveyor Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MINIVEYOR PRODUCTS LIMITED

Legal Registered Office

SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in WR1

Previous Names

HC 1109 LIMITED

12/12/2008

Filing Information

Company Number		06704973
Company ID Number		06704973
Date formed		2008-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB943520043

Last Datalog update:	2023-06-05 11:45:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIVEYOR PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD

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Company Officers of MINIVEYOR PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
DARRACQ HAWES SHAWE	Director	2008-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRISON CLARK (SECRETARIAL) LIMITED	Company Secretary	2008-09-23	2010-09-14
HARRISON CLARK (NOMINEES) LIMITED	Director	2008-09-23	2008-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRACQ HAWES SHAWE	VAF AIR LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Liquidation
DARRACQ HAWES SHAWE	RAKO PRODUCTS LIMITED	Director	2007-01-17	CURRENT	2006-12-06	Dissolved 2015-10-27

More director information

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
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Deansway Worcester Worcestershire WR1 2JG
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Deansway Worcester Worcestershire WR1 2JG
2023-03-21		Appointment of a voluntary liquidator
2023-03-21		Appointment of a voluntary liquidator
2023-03-21		Voluntary liquidation Statement of affairs
2023-03-21		Voluntary liquidation Statement of affairs
2023-03-21		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-26		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2022-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-14	CH01	Director's details changed for Mr Darracq Hawes Shawe on 2020-11-21
2021-01-14	PSC04	Change of details for Mr Darracq Hawes Shawe as a person with significant control on 2020-11-21
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-11	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	23/09/15 ANNUAL RETURN FULL LIST
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	23/09/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	23/09/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	23/09/11 ANNUAL RETURN FULL LIST
2010-10-11	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	Director's details changed for Darracq Hawes Shawe on 2010-09-23
2010-10-02	MG01	Particulars of a mortgage or charge / charge no: 3
2010-09-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-07-13	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AA01	Current accounting period extended from 30/09/09 TO 28/02/10
2009-10-07	AR01	23/09/09 ANNUAL RETURN FULL LIST
2009-03-10	395	Particulars of a mortgage or charge / charge no: 2
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED
2008-12-18	288a	DIRECTOR APPOINTED DARRACQ HAWES SHAWE
2008-12-11	CERTNM	COMPANY NAME CHANGED HC 1109 LIMITED CERTIFICATE ISSUED ON 12/12/08
2008-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

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 MINIVEYOR PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-03-15
Resolution	2023-03-15
Meetings o	2023-02-28

Fines / Sanctions

No fines or sanctions have been issued against MINIVEYOR PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-02	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE	2009-03-10	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2009-01-27	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 MINIVEYOR PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of MINIVEYOR PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINIVEYOR PRODUCTS LIMITED

Trademarks

We have not found any records of MINIVEYOR PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINIVEYOR PRODUCTS 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 (28220 - Manufacture of lifting and handling equipment) as MINIVEYOR PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MINIVEYOR PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by MINIVEYOR PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-06-01	39259020	Trunking, ducting and cable trays for electrical circuits, of plastics
2012-06-01	84145100	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2012-02-01	39259020	Trunking, ducting and cable trays for electrical circuits, of plastics
2012-02-01	84145100	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2011-10-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2011-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-02-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2011-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-11-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2010-11-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MINIVEYOR PRODUCTS LIMITED	Event Date	2023-03-15
Company Number: 06704973 Name of Company: MINIVEYOR PRODUCTS LIMITED Previous Name of Company: HC 1109 Limited Nature of Business: manufacture of lifting and handling equipment Registered office: 5 De…

Initiating party		Event Type	Resolution
Defending party	MINIVEYOR PRODUCTS LIMITED	Event Date	2023-03-15

Initiating party		Event Type	Meetings o
Defending party	MINIVEYOR PRODUCTS LIMITED	Event Date	2023-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINIVEYOR PRODUCTS 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 MINIVEYOR PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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