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Menvier Overseas Holdings Limited
Menvier Overseas Holdings Limited is a dissolved company incorporated on 25 August 1981 with the registered office located in Leamington Spa, Warwickshire. Menvier Overseas Holdings Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2022
(3 years ago)
Was
40 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01582445
Private limited company
Age
44 years
Incorporated
25 August 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Menvier Overseas Holdings Limited
Contact
Address
Jephson Court Tancred Close
Queensway
Royal Leamington Spa
Warwickshire
CV31 3RZ
Same address for the past
9 years
Companies in CV31 3RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Jackson
Director • Finance Director • British • Lives in England • Born in Dec 1973
Mr Richard Paul Howes
Director • British • Lives in UK • Born in Feb 1971
Eaton Safety Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Electrical Products Limited
Andrew Jackson is a mutual person.
Active
Aeroquip-Vickers Limited
Andrew Jackson is a mutual person.
Active
The MTL Instruments Group Limited
Andrew Jackson is a mutual person.
Active
Eaton Safety Limited
Andrew Jackson is a mutual person.
Active
Eaton Holding Limited
Andrew Jackson is a mutual person.
Active
Eaton Holding (UK) Ii Limited
Andrew Jackson is a mutual person.
Active
Eaton Industries (U.K.) Limited
Andrew Jackson is a mutual person.
Active
Eaton Industries (England) Limited
Andrew Jackson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.39M
Same as previous period
Total Liabilities
-£11.03M
Same as previous period
Net Assets
£3.36M
Same as previous period
Debt Ratio (%)
77%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Martin Gerard Mullin Resigned
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Jul 2020
Mr Martin Gerard Mullin Appointed
5 Years Ago on 3 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jun 2020
Small Accounts Submitted
5 Years Ago on 10 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Solvency Statement dated 01/07/21
Submitted on 22 Dec 2021
Statement of capital on 22 December 2021
Submitted on 22 Dec 2021
Statement by Directors
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
Application to strike the company off the register
Submitted on 17 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 31 Aug 2021
Confirmation statement made on 28 July 2021 with updates
Submitted on 9 Aug 2021
Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020
Submitted on 18 Dec 2020
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Repayment History
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See All Charges & CCJs