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JOY MANUFACTURING HOLDINGS LIMITED

Learn more about JOY MANUFACTURING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 DEANSGATE, MANCHESTER, M60 2AT

JOY MANUFACTURING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00358387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.22
last member list: 2004.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.25
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")
DEBENTURE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") - Outstanding on 2001.07.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, MECO WORKS BROMYARD ROAD, WORCESTER, WR2 5EG
Form type: 287
Date: 2005.05.24
£2.95
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RES RE APPT OF LIQ
Form type: MISC
Date: 2005.05.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.20
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RES RE SPECIE
Form type: MISC
Date: 2005.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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GUARANTEE/INDEMNITIES 04/10/00
Form type: WRES13
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 28/10/97 TO 31/10/97
Form type: 225
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, ORMONDE HOUSE, 2 HIGH STREET, EPSOM, SURREY KT19 8AD
Form type: 287
Date: 1997.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/10/95
Form type: AA
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/94
Form type: AA
Date: 1995.09.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 26/02 TO 28/10
Form type: 225(2)
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.27

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Company directors and board members:

KEITH JOHN RICHARDSON (dissolve)
Secretary, 1997.05.19
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER HARDING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.17
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
GERARD KEENAN (dissolve)
Director, ASSISTANT TREASURER, 2004.07.08
7 SHERBOURNE ROAD HEATON , BOLTON
BL1 5NN, LANCS
KEITH JOHN RICHARDSON (dissolve)
Director, FINANCIAL CONTROLLER, 2001.06.22
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
GEORGE ALEXANDER JEFFREY WALKER (dissolve)
Secretary, 1991.11.10 - 1997.05.18
5 CRAIGBANK CRESCENT EAGLESHAM , GLASGOW
G76 0DU
JAMES QUINTIN GRIMSHAW (dissolve)
Director, US CITIZEN, 1991.11.10 - 1992.12.17
606 TIVOLI DRIVE GIBSONIA , PENNSYLVANIA 150444
FOREIGN
USA
JOHN NILS HANSON (dissolve)
Director, PRESIDENT MINING MACHINERY DIV, 1992.12.17 - 1997.08.22
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
WAYNE FRANKLIN HUNNELL (dissolve)
Director, VP AND CONTROLLER, 1995.10.23 - 1997.08.22
122 STAR VIEW LANE , CRANBERRY TWP PA 16066
16066, BUTLER COUNTY
USA
ARTHUR DAVID JOHNSON (dissolve)
Director, 1991.11.10 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
FRED RICHARD JONES (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.12.17 - 1995.10.23
620 PINE ROAD , SEWICKLEY
15143, PENNSYLVANIA
USA
MARC FREDERICK WRAY (dissolve)
Director, CHAIRMAN PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.11.10 - 1992.12.17
1 TRIMONT LANE NO.610A PITTSBURGH PENNSYLVANIA 15211 ,
USA

Companies near to JOY MANUFACTURING HOLDINGS ltd.

Information about the Private Limited Company JOY MANUFACTURING HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data