Active - Proposal to Strike off
Company Information for MIRROR BIDCO LIMITED
BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3SN,
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Company Registration Number
08284762
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MIRROR BIDCO LIMITED | |
Legal Registered Office | |
BANBURY BUSINESS PARK TRINITY WAY ADDERBURY BANBURY OXFORDSHIRE OX17 3SN Other companies in OX16 | |
Company Number | 08284762 | |
---|---|---|
Company ID Number | 08284762 | |
Date formed | 2012-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-10 07:15:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIRROR BIDCO CORP. | Texas | Dissolved | Company formed on the 2013-10-01 | |
MIRROR BIDCO CORP | Delaware | Unknown | ||
MIRROR BIDCO CORPORATION | Michigan | UNKNOWN | ||
MIRROR BIDCO CORP | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMY ELIZABETH BUSBY |
||
MATTHEW CARLSON |
||
FRANK WILHELM HERZOG |
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ROBYN ANN STERNBERG OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEVIN BAYSORE |
Director | ||
NILS BOLENDER |
Director | ||
THORSTEN HOFMANN |
Director | ||
JOACHIM PAUL MICHAEL KAFFANKE |
Director | ||
THOMAS SCHMELZER |
Director | ||
RUSSELL HAMMOND |
Director | ||
VINAY KUMAR |
Director | ||
THOMAS JOSEPH PRYMA |
Director | ||
ROMAN ALEX DUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMATIC HOLDINGS UK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
DEMATIC (SERVICES) LIMITED | Director | 2016-11-11 | CURRENT | 2014-12-19 | Active | |
SDI GROUP UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-01-02 | Liquidation | |
SDI GROUP SUPPORT LIMITED | Director | 2015-09-29 | CURRENT | 2010-03-25 | Dissolved 2018-07-03 | |
FSU INVESTMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2010-02-24 | Liquidation | |
SDI GROUP INDIA LIMITED | Director | 2015-08-31 | CURRENT | 2008-04-16 | Dissolved 2016-09-06 | |
SDI GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2007-02-05 | Liquidation | |
DEMATIC LIMITED | Director | 2013-10-02 | CURRENT | 2006-06-23 | Active | |
DEMATIC (SERVICES) LIMITED | Director | 2017-11-02 | CURRENT | 2014-12-19 | Active | |
DEMATIC GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2015-06-23 | Active | |
DEMATIC (SERVICES) LIMITED | Director | 2016-11-01 | CURRENT | 2014-12-19 | Active | |
DEMATIC GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2015-06-23 | Active | |
DEMATIC GROUP LIMITED | Director | 2016-11-17 | CURRENT | 2015-06-23 | Active | |
DEMATIC (SERVICES) LIMITED | Director | 2016-11-11 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
RP04CS01 | ||
CESSATION OF DEMATIC (SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DEMATIC (SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-12-17 GBP 10.04 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH BUSBY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILHELM HERZOG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Kion Group Ag as a person with significant control on 2018-03-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 10.04 | |
SH19 | Statement of capital on 2018-06-20 GBP 10.04 | |
CAP-SS | Solvency Statement dated 14/06/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 10.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN BAYSORE | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 10.02 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 10.02 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Dematic Limited Mirror Bidco Limited Beaumont Road Banbury Oxfordshire OX16 1QZ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN HOFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BOLENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHMELZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KAFFANKE | |
AP01 | DIRECTOR APPOINTED MR JOHN KEVIN BAYSORE | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH BUSBY | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHMELZER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082847620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILHELM HERZOG / 01/11/2016 | |
AP01 | DIRECTOR APPOINTED MR NILS BOLENDER | |
AP01 | DIRECTOR APPOINTED DR JOACHIM PAUL MICHAEL KAFFANKE | |
AP01 | DIRECTOR APPOINTED MR THORSTEN HOFMANN | |
AP01 | DIRECTOR APPOINTED MR FRANK WILHELM HERZOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRYMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMMOND | |
AP01 | DIRECTOR APPOINTED RUSSELL HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082847620003 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/11/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O DEMATIC KIMITED BEAUMONT ROAD BANBURY OXON OX16 1QZ | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED VINAY KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 78 BROOK STREET LONDON W1K 5EF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
A U.S. SECURITY AGREEMENT DATED 28 DECEMBER 2012 EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | |
DEBENTURE | Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH |
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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 MIRROR BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MIRROR BIDCO LIMITED are:
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. |