Company NameMIBA Frictec Holding Limited
Company StatusDissolved
Company Number02399178
CategoryPrivate Limited Company
Incorporation Date28 June 1989(32 years, 1 month ago)
Dissolution Date15 June 2011 (10 years, 1 month ago)
Previous NameMIBA (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Siegfried Dapoz
Date of BirthDecember 1942 (Born 78 years ago)
NationalityAustrian
StatusClosed
Appointed08 October 1991(2 years, 3 months after company formation)
Appointment Duration19 years, 8 months (closed 15 June 2011)
RoleCompany Director
Correspondence AddressBergweg 30
A-4694 Ohlsdorf
Foreign
Secretary NameMr Richard Foreman
NationalityBritish
StatusClosed
Appointed01 February 2005(15 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 15 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Bawtry Road
Doncaster
South Yorkshire
DN4 7AZ
Director NameDr Klaus Dieter Locker
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAustrian
StatusClosed
Appointed22 January 2008(18 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 15 June 2011)
RoleTechnical Manager
Correspondence AddressLeisterstrasse 58
4813 Altmunster
Director NameHannes Moser
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustrian
StatusClosed
Appointed22 January 2008(18 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 15 June 2011)
RoleCompany Director
Correspondence AddressGartenstr 6
4816 Gschwandt
Director NameMr Michael Deininger
Date of BirthMay 1960 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed08 October 1991(2 years, 3 months after company formation)
Appointment Duration4 weeks (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressGriesstrasse 1
A-4655 Vorchdorf
Foreign
Director NameMr Bernd Werkhausen
Date of BirthJune 1940 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed08 October 1991(2 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 February 1998)
RoleCompany Director
Correspondence AddressEben 383
4813 Altmunster
Foreign
Secretary NameMr Michael Raymond Wallis
NationalityBritish
StatusResigned
Appointed08 October 1991(2 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bailey Close
Loughborough
Leicestershire
LE11 3PB
Director NameMr Colin Eric Duncan
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address29 Sparken Hill
Worksop
Nottinghamshire
S80 1AL
Director NameAlfred Hoertenhuber
Date of BirthJuly 1955 (Born 66 years ago)
NationalityAustrian
StatusResigned
Appointed01 February 1998(8 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 January 2008)
RoleCompany Director
Correspondence AddressAm Schwarzberg 13
Stadl-Paura 4651
Upper Austria Austria
Foreign
Secretary NameMelissa Jane Ayres
NationalityBritish
StatusResigned
Appointed01 July 1999(10 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 2005)
RoleAccountant
Correspondence Address8 Foxbrook Drive
Chesterfield
Derbyshire
S40 3JR

Location

Registered AddressGreen Lane Works
Green Lane
Sheffield
South Yorkshire
S3 8ST
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Turnover£9,275,000
Net Worth£3,777,981
Cash£341,035
Current Liabilities£1,278,066

Accounts

Latest Accounts31 January 2007 (14 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Filing History

15 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2011Final Gazette dissolved following liquidation (1 page)
15 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
2 March 2011Liquidators statement of receipts and payments to 31 January 2011 (5 pages)
2 March 2011Liquidators' statement of receipts and payments to 31 January 2011 (5 pages)
8 September 2010Liquidators statement of receipts and payments to 31 July 2010 (5 pages)
8 September 2010Liquidators' statement of receipts and payments to 31 July 2010 (5 pages)
14 May 2010Group of companies' accounts made up to 31 January 2007 (41 pages)
14 May 2010Group of companies' accounts made up to 31 January 2007 (41 pages)
4 March 2010Liquidators statement of receipts and payments to 31 January 2010 (5 pages)
4 March 2010Liquidators' statement of receipts and payments to 31 January 2010 (5 pages)
1 September 2009Liquidators statement of receipts and payments to 31 July 2009 (5 pages)
1 September 2009Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
20 February 2009Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
20 February 2009Liquidators' statement of receipts and payments to 31 January 2009 (5 pages)
8 March 2008Director appointed dr klaus dieter locker (1 page)
8 March 2008Director appointed hannes moser (1 page)
8 March 2008Director appointed dr klaus dieter locker (1 page)
8 March 2008Director appointed hannes moser (1 page)
13 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 2008Declaration of solvency (5 pages)
13 February 2008Appointment of a voluntary liquidator (1 page)
13 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 2008Declaration of solvency (5 pages)
13 February 2008Appointment of a voluntary liquidator (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
5 December 2006Group of companies' accounts made up to 31 January 2006 (26 pages)
5 December 2006Group of companies' accounts made up to 31 January 2006 (26 pages)
31 October 2006Return made up to 30/09/06; full list of members (2 pages)
31 October 2006Return made up to 30/09/06; full list of members (2 pages)
28 November 2005Group of companies' accounts made up to 31 January 2005 (26 pages)
28 November 2005Group of companies' accounts made up to 31 January 2005 (26 pages)
27 October 2005Return made up to 30/09/05; full list of members (2 pages)
27 October 2005Return made up to 30/09/05; full list of members (2 pages)
28 April 2005New secretary appointed (2 pages)
28 April 2005New secretary appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005Secretary resigned (1 page)
11 October 2004Group of companies' accounts made up to 31 January 2004 (24 pages)
11 October 2004Group of companies' accounts made up to 31 January 2004 (24 pages)
8 October 2004Return made up to 30/09/04; full list of members (7 pages)
8 October 2004Return made up to 30/09/04; full list of members (7 pages)
18 October 2003Return made up to 08/10/03; full list of members (7 pages)
18 October 2003Return made up to 08/10/03; full list of members (7 pages)
27 April 2003Group of companies' accounts made up to 31 January 2003 (25 pages)
27 April 2003Group of companies' accounts made up to 31 January 2003 (25 pages)
11 October 2002Return made up to 08/10/02; full list of members (7 pages)
11 October 2002Return made up to 08/10/02; full list of members (7 pages)
2 July 2002Auditor's resignation (1 page)
2 July 2002Auditor's resignation (1 page)
19 April 2002Group of companies' accounts made up to 31 January 2002 (23 pages)
19 April 2002Group of companies' accounts made up to 31 January 2002 (23 pages)
22 November 2001Return made up to 08/10/01; full list of members (6 pages)
22 November 2001Return made up to 08/10/01; full list of members (6 pages)
22 June 2001Full group accounts made up to 31 January 2001 (23 pages)
22 June 2001Full group accounts made up to 31 January 2001 (23 pages)
16 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/00
(6 pages)
16 October 2000Return made up to 08/10/00; full list of members (6 pages)
5 October 2000Full group accounts made up to 31 January 2000 (23 pages)
5 October 2000Full group accounts made up to 31 January 2000 (23 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
25 January 2000Secretary's particulars changed (1 page)
25 January 2000Secretary's particulars changed (1 page)
19 October 1999Full group accounts made up to 31 January 1999 (23 pages)
19 October 1999Full group accounts made up to 31 January 1999 (23 pages)
12 October 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 October 1999Return made up to 08/10/99; full list of members (7 pages)
2 August 1999Company name changed miba (uk) LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999Company name changed miba (uk) LIMITED\certificate issued on 02/08/99 (2 pages)
8 July 1999New secretary appointed (2 pages)
8 July 1999Secretary resigned (1 page)
8 July 1999New secretary appointed (2 pages)
8 July 1999Secretary resigned (1 page)
24 February 1999Secretary's particulars changed (1 page)
24 February 1999Secretary's particulars changed (1 page)
16 October 1998Full group accounts made up to 31 January 1998 (25 pages)
16 October 1998Return made up to 08/10/98; no change of members (4 pages)
16 October 1998Full group accounts made up to 31 January 1998 (25 pages)
16 October 1998Return made up to 08/10/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
7 November 1997Full group accounts made up to 31 January 1997 (26 pages)
7 November 1997Return made up to 08/10/97; no change of members (4 pages)
7 November 1997Full group accounts made up to 31 January 1997 (26 pages)
7 November 1997Return made up to 08/10/97; no change of members (4 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
6 November 1996Full accounts made up to 31 January 1996 (28 pages)
6 November 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 November 1996Full accounts made up to 31 January 1996 (28 pages)
6 November 1996Return made up to 08/10/96; full list of members (6 pages)
1 February 1996Memorandum and Articles of Association (17 pages)
1 February 1996Ad 16/01/96--------- £ si [email protected]=500000 £ ic 5900000/6400000 (2 pages)
1 February 1996Nc inc already adjusted 16/01/96 (1 page)
1 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1996Memorandum and Articles of Association (17 pages)
1 February 1996Ad 16/01/96--------- £ si [email protected]=500000 £ ic 5900000/6400000 (2 pages)
1 February 1996Nc inc already adjusted 16/01/96 (1 page)
1 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 October 1995Full group accounts made up to 31 January 1995 (28 pages)
24 October 1995Return made up to 08/10/95; no change of members (2 pages)
24 October 1995Full group accounts made up to 31 January 1995 (28 pages)
24 October 1995Return made up to 08/10/95; no change of members (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)