MIBA Frictec Holding Limited

Company Name	MIBA Frictec Holding Limited
Company Status	Dissolved
Company Number	02399178
Category	Private Limited Company
Incorporation Date	28 June 1989(33 years, 7 months ago)
Dissolution Date	15 June 2011 (11 years, 7 months ago)
Previous Names	Ninety-Fourth Shelf Investment Company Limited and MIBA (UK) Limited

Business Activity

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

Directors

Director Name	Mr Siegfried Dapoz
Date of Birth	December 1942 (Born 80 years ago)
Nationality	Austrian
Status	Closed
Appointed	08 October 1991(2 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (closed 15 June 2011)
Role	Company Director
Correspondence Address	Bergweg 30 A-4694 Ohlsdorf Foreign

Secretary Name	Mr Richard Foreman
Nationality	British
Status	Closed
Appointed	01 February 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Bawtry Road Doncaster South Yorkshire DN4 7AZ

Director Name	Dr Klaus Dieter Locker
Date of Birth	March 1960 (Born 62 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 January 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 June 2011)
Role	Technical Manager
Correspondence Address	Leisterstrasse 58 4813 Altmunster

Director Name	Hannes Moser
Date of Birth	April 1968 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 January 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 June 2011)
Role	Company Director
Correspondence Address	Gartenstr 6 4816 Gschwandt

Director Name	Mr Michael Deininger
Date of Birth	May 1960 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 October 1991(2 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Griesstrasse 1 A-4655 Vorchdorf Foreign

Director Name	Mr Bernd Werkhausen
Date of Birth	June 1940 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Eben 383 4813 Altmunster Foreign

Secretary Name	Mr Michael Raymond Wallis
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bailey Close Loughborough Leicestershire LE11 3PB

Director Name	Mr Colin Eric Duncan
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	29 Sparken Hill Worksop Nottinghamshire S80 1AL

Director Name	Alfred Hoertenhuber
Date of Birth	July 1955 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 1998(8 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Am Schwarzberg 13 Stadl-Paura 4651 Upper Austria Austria Foreign

Secretary Name	Melissa Jane Ayres
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	8 Foxbrook Drive Chesterfield Derbyshire S40 3JR

Location

Registered Address	Green Lane Works Green Lane Sheffield South Yorkshire S3 8ST
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£9,275,000
Net Worth	£3,777,981
Cash	£341,035
Current Liabilities	£1,278,066

Accounts

Latest Accounts	31 January 2007 (16 years ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

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

MIBA Frictec Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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