MINI CLIPPER SERVICES LIMITED
Overview
| Company Name | MINI CLIPPER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01499791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINI CLIPPER SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINI CLIPPER SERVICES LIMITED located?
| Registered Office Address | Clipper House Billington Road LU7 8TN Leighton Buzzard Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINI CLIPPER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for MINI CLIPPER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 155(6)a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of MINI CLIPPER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMOTT, Anna | Secretary | 47 Grove Road LU7 1SF Leighton Buzzard Bedfordshire | British | 99904310001 | ||||||
| HICKMOTT, Anna | Director | 47 Grove Road LU7 1SF Leighton Buzzard Bedfordshire | United Kingdom | British | 99904310001 | |||||
| MASTERS, Peter John | Director | 14 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire | England | British | 3491960002 | |||||
| MASTERS, Andrew Robert | Secretary | 27 Dunster Court Furzton MK4 1DG Bletchley Buckinghamshire | British | 3312490002 | ||||||
| MASTERS, Michael Alfred John | Secretary | Greenbank 13 Greenend Great Brickhill MK17 9AT Milton Keynes | British | 3312470001 | ||||||
| MASTERS, Andrew Robert | Director | 27 Dunster Court Furzton MK4 1DG Bletchley Buckinghamshire | British | 3312490002 | ||||||
| MASTERS, Janet Mary | Director | 13 Greenend Great Brickhill MK17 9AT Milton Keynes | British | 5693160001 | ||||||
| MASTERS, Michael Alfred John | Director | Greenbank 13 Greenend Great Brickhill MK17 9AT Milton Keynes | British | 3312470001 |
Does MINI CLIPPER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 25, 1989 Delivered On Jun 06, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Clipper house and adjoining land billington road leighton buzzard LU7 8TN title nos bd 111000, bd 119246 and bd 127570. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 08, 1987 Delivered On Oct 16, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 27, 1986 Delivered On Dec 05, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Clipper house, billington road, leighton buzzard, bedfordshire tn bd 111000. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 14, 1986 Delivered On Aug 26, 1986 | Outstanding | Amount secured All monies due or to become due from the company and/or western clipper limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 1986 Delivered On Jun 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to clipper house, billdington road leighton buzzard bedfor dshire: T.N. bd 104781. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 1985 Delivered On May 21, 1985 | Satisfied | Amount secured £148,000 and all oher monies due or to become due from the company to the chargee. | |
Short particulars F/H land at the rear of the gossard unit an the west side of billingtopn road, leighton buzzard, beds. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 1982 Delivered On Dec 20, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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