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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Annabel Katherine Goddard Withington as a director | 3 pages | AP01 | ||||||||||
Appointment of Annabel Katherine Goddard Withington as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on May 25, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of MINET GROUP HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| WITHINGTON, Annabel Katherine Goddard | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 164441520001 | |||||
| GUNN, Alistair John Sinclair | Secretary | Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex | British | 39822820001 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| LARWOOD, David Ronald | Secretary | 3 Tippersfield SS7 1JD South Benfleet Essex | British | 41148150001 | ||||||
| ASPINALL, Nicholas | Director | 45 Southdean Gardens Wimbledon SW19 6NT London | British | 29662910003 | ||||||
| AYRES, George | Director | 17 Callow Field CR8 4DU Purley Surrey | England | British | 28232110001 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BOGHOS, Vartkis Torus | Director | 84 Woodsford Square Addison Road W14 8DS London | British | 41317450001 | ||||||
| BROWN, Michael Adam | Director | 61 Dulwich Village SE21 7BJ London | British | 7274110001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| COLLS, Alan Howard Crawfurd | Director | 23 Victoria Road W8 5RF London | British | 7611780002 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DALTON, Howard | Director | 78e 10th Street Apt 3304 St Paul TR19 Minnesota 55102 America | American | 46156350001 | ||||||
| DUFFY, James Francis | Director | 12 Summit Court St Paul Minnesota 55102 Usa | American | 46156360001 | ||||||
| GUNN, Alistair John Sinclair | Director | Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex | United Kingdom | British | 39822820001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| JONES, Jacqueline Ivyne | Director | 24b Steeles Road Hampstead NW3 4RE London | British | 49834970001 | ||||||
| LARWOOD, David Ronald | Director | 3 Tippersfield SS7 1JD South Benfleet Essex | British | 41148150001 | ||||||
| LAWSON, Joanna Mary | Director | 4 York Square E14 7LU London | British | 52223720001 | ||||||
| LEATHERDALE, Douglas West | Director | Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa | Canadian | 28232080001 | ||||||
| MOORE, Neville John | Director | 4 The Spinney Hatfield Peverel CM3 2JY Chelmsford Essex | British | 28232120001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| ROSSOR, Michael Keith | Director | 72 Links Way Eden Park BR3 3DQ Beckenham Kent | British | 55457000001 | ||||||
| THIELE, Patrick Allen | Director | 3 Edgcumbe Road St Paul Minnesota 55116 Usa | American | 46156770001 | ||||||
| URNESS, Kent Douglas | Director | 1320 Strawberry Hill Road Afton Minnesota United States Of America | American | 69858870001 | ||||||
| WACEK, Michael Gerard | Director | 15 Stonehill Road East Sheen SW14 8RR London | British | 65739840001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WHITE, James Peter | Director | 10271 Wood Hill Boulevard New Market Township FOREIGN Lakeville Minnesota Usa | American | 46156800001 | ||||||
| WILKINSON, Duncan James | Director | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | 93991610002 |
Does MINET GROUP HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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