Liquidation
Company Information for MAYER-KUVERT (UK) HOLDINGS LIMITED
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC321703
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAYER-KUVERT (UK) HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH48 | ||
Previous Names | ||
|
Company Number | SC321703 | |
---|---|---|
Company ID Number | SC321703 | |
Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-01-07 00:29:29 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS SCHWARZ |
||
MIROSLAV VAJS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CHARLES GUTTERIDGE |
Company Secretary | ||
JEFFREY CHARLES GUTTERIDGE |
Director | ||
EDLEF MANFRED BARTL |
Director | ||
SIMON DAVID USHER |
Director | ||
RAYMOND STEVEN BARNETT |
Company Secretary | ||
MACROBERTS (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND ENVELOPES LIMITED | Director | 2014-04-10 | CURRENT | 2005-09-14 | Liquidation | |
EAGLE ENVELOPES LIMITED | Director | 2014-04-10 | CURRENT | 2005-11-14 | Liquidation | |
MEKVALE LIMITED | Director | 2014-04-10 | CURRENT | 1974-03-25 | Liquidation | |
DIAMOND ENVELOPES LIMITED | Director | 2006-04-13 | CURRENT | 2005-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Bernd Friedrich Wiedmann as a person with significant control on 2021-04-22 | |
PSC07 | CESSATION OF MAYER KUVERT NETWORK GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV VAJS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 30 Semple Street Edinburgh EH3 8BL Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIEDRICH WIEDMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Eagle Envelopes Ltd Unit 1 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to 30 Semple Street Edinburgh EH3 8BL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 1 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUTTERIDGE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY GUTTERIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Charles Gutteridge on 2013-11-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHWARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDLEF BARTL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV VAJS / 19/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON USHER | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 BLOCK 7 WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACROCOM (980) LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-12-24 |
Appointmen | 2021-12-24 |
Resolution | 2021-12-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.57 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as MAYER-KUVERT (UK) HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MAYER-KUVERT (UK) HOLDINGS LIMITED | Event Date | 2021-12-24 |
Initiating party | Event Type | Appointmen | |
Defending party | MAYER-KUVERT (UK) HOLDINGS LIMITED | Event Date | 2021-12-24 |
Company Number: SC321703 Name of Company: MAYER-KUVERT (UK) HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, G2 4JR Princi… | |||
Initiating party | Event Type | Resolution | |
Defending party | MAYER-KUVERT (UK) HOLDINGS LIMITED | Event Date | 2021-12-24 |
MAYER-KUVERT (UK) HOLDINGS LIMITED Company Number: SC321703 Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: N/A The following written resolutions were passed on 17 Decem… | |||
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. |