MINET CONSULTANCY SERVICES LIMITED

Overview

Company Name	MINET CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00563752
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1956
Date of Cessation	Oct 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINET CONSULTANCY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MINET CONSULTANCY SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MINET CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
J.H. MINET LIFE & PENSIONS LIMITED	Mar 29, 1956	Mar 29, 1956

What are the latest accounts for MINET CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MINET CONSULTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2020

Liquidators' statement of receipts and payments to Jul 10, 2020

16 pages

LIQ03

Jul 22, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 03, 2020

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on Jan 03, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Dec 17, 2019

Termination of appointment of Gardner Mugashu as a director on Dec 16, 2019

1 pages

TM01

Dec 16, 2019

Appointment of Mr Alexander Michael Vickers as a director on Dec 16, 2019

2 pages

AP01

Dec 09, 2019

legacy

1 pages

SH20

Dec 09, 2019

Statement of capital on Dec 09, 2019

Capital: GBP 1

3 pages

SH19

Dec 09, 2019

legacy

1 pages

CAP-SS

Dec 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2019

Appointment of Mr Gardner Mugashu as a director on Dec 03, 2019

2 pages

AP01

Jul 08, 2019

Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

1 pages

TM01

Jun 24, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Jun 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 15, 2018

Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

1 pages

TM01

Jun 29, 2018

Confirmation statement made on Jun 29, 2018 with updates

4 pages

CS01

Feb 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 18, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

May 23, 2017

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

1 pages

AD04

Mar 31, 2017

Appointment of Christopher Asher as a director on Mar 30, 2017

2 pages

AP01

Mar 30, 2017

Termination of appointment of Christine Marie Williams as a director on Mar 30, 2017

1 pages

TM01

View All Filings

Who are the officers of MINET CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom	May 17, 1999		Secretary	122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom				64208180001
BOYD, Alistair Patrick Baker Street W1U 7EU London 55	Mar 30, 2017		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1979-2	214544820001
VICKERS, Alexander Michael Baker Street W1U 7EU London 55	Dec 16, 2019		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1983-1	252914170001
ASPINALL, Nicholas 45 Southdean Gardens Wimbledon SW19 6NT London	May 18, 1994	May 17, 1999	Secretary	45 Southdean Gardens Wimbledon SW19 6NT London		British		29662910003
CLIFTON, Alan John 30 Welstead Gardens SS0 0AY Westcliff On Sea Essex		Jun 30, 1993	Secretary	30 Welstead Gardens SS0 0AY Westcliff On Sea Essex		British		8504700001
WILL, Richard Edward Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex	Jun 30, 1993	May 18, 1994	Secretary	Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex		British		1408530001
AMY, Ronald John 8 Devonshire Square EC2M 4PL London	Oct 01, 1998	Dec 31, 2007	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1950-6	153546130001
ASHER, Christopher Lee The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Mar 30, 2017	Sep 21, 2018	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	United Kingdom	American	1980-6	217851260002
BARRETT, Michael Joseph Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire	Aug 15, 1995	Jul 31, 1997	Director	Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire		British	1943-10	391880002
BIRTS, John Donald Watkins The Chantry Hill Deverill BA12 7EQ Warminster Wilts		Jul 16, 1998	Director	The Chantry Hill Deverill BA12 7EQ Warminster Wilts	England	British	1936-2	50099230001
BLEWETT, Graham John 11 Achnacone Drive Brainswick CO4 5AZ Colchester Essex	Jul 12, 1993	Feb 08, 1996	Director	11 Achnacone Drive Brainswick CO4 5AZ Colchester Essex		British	1944-3	35406150002
BRADLEY, Paul Gerard 8 Devonshire Square EC2M 4PL London	Nov 20, 1997	Mar 31, 2011	Director	8 Devonshire Square EC2M 4PL London		British	1954-10	41709260003
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8 United Kingdom	Jan 06, 2011	Sep 27, 2012	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	British	1969-3	138098080001
DEVINE, John Hunter Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey	Nov 20, 1997	Sep 30, 1998	Director	Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey		British	1935-12	14522500004
DURES, George William The Old Laundry Colwood Lane RH17 5UE Warningfield Sussex	Jul 27, 1994	Jul 27, 1994	Director	The Old Laundry Colwood Lane RH17 5UE Warningfield Sussex		British	1939-4	40494840001
DURMAN, Roger George 101 Burbage Road SE24 9HD London	Aug 01, 1994	Aug 01, 1994	Director	101 Burbage Road SE24 9HD London		British	1939-2	40494940001
FRY, Richard Ayrton Pheonix House 105 Ditton Road KT6 6RJ Surbiton Surrey		May 31, 1994	Director	Pheonix House 105 Ditton Road KT6 6RJ Surbiton Surrey		British	1947-4	53764030001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8 England	Jan 06, 2011	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1975-9	152013590001
GOWER, Michael Vincent Moray Radford Road RH10 3NW Crawley West Sussex	Apr 25, 1996	May 17, 1998	Director	Moray Radford Road RH10 3NW Crawley West Sussex		British	1955-1	116307640001
HANSON, Philip Leighton The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Apr 28, 2014	Apr 15, 2016	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	England	British	1977-1	161795850002
HOGWOOD, Paul Arthur The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	Sep 20, 2016	Jun 28, 2019	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	United Kingdom	British	1949-7	7453920005
MAN, William Mortimer Grantchester Kingswood Road TN2 4UJ Tunbridge Wells Kent	Aug 12, 1996	Nov 18, 1997	Director	Grantchester Kingswood Road TN2 4UJ Tunbridge Wells Kent		British	1940-8	25958610001
MIDDLETON, Robert Campbell Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian	Dec 31, 2007	Aug 31, 2010	Director	Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian		British	1962-11	95926140002
MUGASHU, Gardner The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	Dec 03, 2019	Dec 16, 2019	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	United Kingdom	British	1973-10	251309650001
NEWMAN, Robert William 7 The Fairway RM14 1BS Upminster Essex		Mar 12, 1993	Director	7 The Fairway RM14 1BS Upminster Essex		British	1933-9	6140680001
OBRIEN, Danny John 12 Quick Street N1 8HL London		Aug 15, 1995	Director	12 Quick Street N1 8HL London		British	1947-1	4912750001
OWEN, James 25 Hanningtons Way Burghfield Common RG7 3BE Reading Berkshire	Nov 20, 1997	Jun 30, 1998	Director	25 Hanningtons Way Burghfield Common RG7 3BE Reading Berkshire		British	1940-4	55966350002
PITCHFORD, Christopher Ian 19 Elmfield Mansions Elmfield Road SW17 8AA London		Jan 01, 1992	Director	19 Elmfield Mansions Elmfield Road SW17 8AA London		British	1957-2	38050460001
ROWLANDS, Oliver Michael Devonshire Square EC2M 4PL London 8 England	Aug 31, 2010	Dec 03, 2010	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1964-2	41892660003
STEEPLES, Brian 2 Larchfield Road Bearsden G61 1AR Glasgow Strathclyde	Aug 27, 1996	Sep 22, 1997	Director	2 Larchfield Road Bearsden G61 1AR Glasgow Strathclyde	Scotland	British	1960-2	49682150001
WILL, Richard Edward Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex		Nov 20, 1997	Director	Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex		British	1952-5	1408530001
WILLIAMS, Christine Marie The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Nov 13, 2012	Mar 30, 2017	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	United Kingdom	American	1974-9	173125590001
WINCH, Mary 41 Thanet Road DA5 1AP Bexley Kent		May 08, 1992	Director	41 Thanet Road DA5 1AP Bexley Kent		British	1940-10	14592430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINET CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aon Uk Holdings Intermediaries Limited

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4267675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MINET CONSULTANCY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Oct 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 19, 2019
Jeremy Mark Willmont 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Dec 19, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0