MINET GROUP HOLDINGS

Overview

Company Name	MINET GROUP HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02160210
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987
Date of Cessation	Nov 15, 2012

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 GROUP HOLDINGS?

(7415) /

Where is MINET GROUP HOLDINGS located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of MINET GROUP HOLDINGS?

Previous Company Names
Company Name	From	Until
ST. PAUL (UK) LIMITED	Mar 07, 1988	Mar 07, 1988
ST. PAUL (U.K.) LIMITED	Oct 22, 1987	Oct 22, 1987
TEMPLEMAN LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for MINET GROUP HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MINET GROUP HOLDINGS?

Filings

Date

Description

Document

Type

Nov 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2012

Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

2 pages

TM01

Oct 19, 2012

Appointment of Annabel Katherine Goddard Withington as a director

3 pages

AP01

Oct 16, 2012

Appointment of Annabel Katherine Goddard Withington as a director on Sep 21, 2012

2 pages

AP01

Aug 15, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2012

Liquidators' statement of receipts and payments to May 03, 2012

5 pages

4.68

Jul 09, 2012

Liquidators' statement of receipts and payments to May 03, 2011

5 pages

4.68

May 11, 2011

Liquidators' statement of receipts and payments to May 03, 2011

5 pages

4.68

Sep 08, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

May 25, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on May 25, 2010

2 pages

AD01

May 17, 2010

Declaration of solvency

3 pages

4.70

May 17, 2010

Appointment of a voluntary liquidator

1 pages

600

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 04, 2010	LRESSP

May 05, 2010

Register(s) moved to registered inspection location

2 pages

AD03

May 05, 2010

Register inspection address has been changed

2 pages

AD02

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Aug 13, 2009

legacy

6 pages

363a

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 07, 2008

legacy

6 pages

363a

Jul 07, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 24, 2007

Full accounts made up to Dec 31, 2006

13 pages

View All Filings

Who are the officers of MINET GROUP HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	May 05, 1999		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
WITHINGTON, Annabel Katherine Goddard Devonshire Square EC2M 4PL London 8 United Kingdom	Sep 21, 2012		Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	British	1963-6	Director	164441520001
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Oct 01, 1992	May 16, 1997	Secretary	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex		British		Insurance Executive	39822820001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	May 16, 1997	May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British			37646410002
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex		Sep 30, 1992	Secretary	3 Tippersfield SS7 1JD South Benfleet Essex		British			41148150001
ASPINALL, Nicholas 45 Southdean Gardens Wimbledon SW19 6NT London	Jul 29, 1995	Feb 12, 2001	Director	45 Southdean Gardens Wimbledon SW19 6NT London		British	1964-8	Solicitor	29662910003
AYRES, George 17 Callow Field CR8 4DU Purley Surrey		May 17, 1993	Director	17 Callow Field CR8 4DU Purley Surrey	England	British	1945-6	Insurance Executive	28232110001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
BOGHOS, Vartkis Torus 84 Woodsford Square Addison Road W14 8DS London		Mar 21, 1994	Director	84 Woodsford Square Addison Road W14 8DS London		British	1934-4	Insurance Executive	41317450001
BROWN, Michael Adam 61 Dulwich Village SE21 7BJ London	Jul 25, 1994	Jul 28, 1995	Director	61 Dulwich Village SE21 7BJ London		British	1949-6	Company Director	7274110001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London	May 16, 1997	Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	Dir/Chairman	7611780002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 30, 1998	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Executive Director Finance And	34367480002
DALTON, Howard 78e 10th Street Apt 3304 St Paul TR19 Minnesota 55102 America		Mar 21, 1994	Director	78e 10th Street Apt 3304 St Paul TR19 Minnesota 55102 America		American	1937-6	The St Paul Co Inc Senior Vice President	46156350001
DUFFY, James Francis 12 Summit Court St Paul Minnesota 55102 Usa		Mar 21, 1994	Director	12 Summit Court St Paul Minnesota 55102 Usa		American	1943-10	Insurance Executive	46156360001
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Jul 25, 1994	May 16, 1997	Director	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	United Kingdom	British	1955-7	Company Secretary	39822820001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
JONES, Jacqueline Ivyne 24b Steeles Road Hampstead NW3 4RE London	Sep 24, 1996	Oct 01, 1996	Director	24b Steeles Road Hampstead NW3 4RE London		British	1956-1	Consultant	49834970001
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex		Aug 10, 1994	Director	3 Tippersfield SS7 1JD South Benfleet Essex		British	1946-1	Finance Director	41148150001
LAWSON, Joanna Mary 4 York Square E14 7LU London	Mar 21, 1997	Apr 25, 1997	Director	4 York Square E14 7LU London		British	1963-5	Solicitor	52223720001
LEATHERDALE, Douglas West Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa		May 16, 1997	Director	Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa		Canadian	1936-12	Insurance Executive	28232080001
MOORE, Neville John 4 The Spinney Hatfield Peverel CM3 2JY Chelmsford Essex		Mar 21, 1994	Director	4 The Spinney Hatfield Peverel CM3 2JY Chelmsford Essex		British	1936-3	Insurance Executive	28232120001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	Chartered Accountant	98212820001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	May 16, 1997	Dec 31, 1998	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	Accountant	57259630001
ROSSOR, Michael Keith 72 Links Way Eden Park BR3 3DQ Beckenham Kent	Mar 16, 1994	Aug 31, 1996	Director	72 Links Way Eden Park BR3 3DQ Beckenham Kent		British	1945-2	Finance Director	55457000001
THIELE, Patrick Allen 3 Edgcumbe Road St Paul Minnesota 55116 Usa		May 16, 1997	Director	3 Edgcumbe Road St Paul Minnesota 55116 Usa		American	1950-11	Insurance Executive	46156770001
URNESS, Kent Douglas 1320 Strawberry Hill Road Afton Minnesota United States Of America	Jan 04, 1993	Mar 21, 1994	Director	1320 Strawberry Hill Road Afton Minnesota United States Of America		American	1948-11	Insurance Executive	69858870001
WACEK, Michael Gerard 15 Stonehill Road East Sheen SW14 8RR London		Mar 21, 1994	Director	15 Stonehill Road East Sheen SW14 8RR London		British	1956-2	Insurance Executive	65739840001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	Chartered Accountant	25408090002
WHITE, James Peter 10271 Wood Hill Boulevard New Market Township FOREIGN Lakeville Minnesota Usa		Aug 31, 1993	Director	10271 Wood Hill Boulevard New Market Township FOREIGN Lakeville Minnesota Usa		American	1936-2	Reinsurance	46156800001
WILKINSON, Duncan James 356 Rochester Road ME20 7ED Aylesford Kent	Jan 04, 1993	May 16, 1997	Director	356 Rochester Road ME20 7ED Aylesford Kent	United Kingdom	British	1958-12	Insurance Executive	93991610002

View Detailed Information on Officers and People with Significant Control

Does MINET GROUP HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2010	Commencement of winding up
Nov 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	May 04, 2010

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.
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