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MINCHENDEN BUSINESS CENTRE LIMITED

MINCHENDEN BUSINESS CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMINCHENDEN BUSINESS CENTRE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02794608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINCHENDEN BUSINESS CENTRE LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is MINCHENDEN BUSINESS CENTRE LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MINCHENDEN BUSINESS CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTEK TRAINING SERVICES LTD.Mar 01, 1993Mar 01, 1993

    What are the latest accounts for MINCHENDEN BUSINESS CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MINCHENDEN BUSINESS CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2025
    Next Confirmation Statement DueMar 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024
    OverdueYes

    What are the latest filings for MINCHENDEN BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2024

    		LRESSP

    Liquidators' statement of receipts and payments to Jun 24, 2025

    		10 pagesLIQ03

    Registered office address changed from Southgate Campus High Street London N14 6BS England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 15, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Darren James Mepham as a director on Jan 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2023

    		18 pagesAA

    Accounts for a small company made up to Jul 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		19 pagesAA

    Termination of appointment of Fiona Louise Bulmer as a director on Aug 01, 2021

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    		19 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Paul Deakin as a director on Jun 29, 2020

    		1 pagesTM01

    Termination of appointment of Kevin John Haggarthy as a director on Jun 29, 2020

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Fiona Louise Bulmer as a director on Aug 12, 2019

    		2 pagesAP01

    Appointment of Ms Tracey Louise Mcintosh as a director on Jul 11, 2019

    		2 pagesAP01

    Appointment of Mr Darren James Mepham as a director on Jul 11, 2019

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MINCHENDEN BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Tracey Louise
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritish196364260001
    BYRNE, David
    Westpole Avenue
    Cockfosters
    EN4 OAX Barnet
    5
    Hertfordshire
    		Secretary
    Westpole Avenue
    Cockfosters
    EN4 OAX Barnet
    5
    Hertfordshire
    		British137343820001
    FORSTER, Stephen George
    High Street
    N14 6BS London
    Southgate Campus
    England
    		Secretary
    High Street
    N14 6BS London
    Southgate Campus
    England
    		186228990001
    HINKSMAN, Adrian James Terence
    83 The Ridgeway
    AL4 9NU St Albans
    Hertfordshire
    		Secretary
    83 The Ridgeway
    AL4 9NU St Albans
    Hertfordshire
    		British38402440001
    TEARE, Richard Geoffrey
    Southgate House
    Minchenden
    N14 6BJ High Street
    London
    		Secretary
    Southgate House
    Minchenden
    N14 6BJ High Street
    London
    		155722950001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BILLINGHAM, Alan
    61 Vicars Moor Lane
    N21 2QG London
    		Director
    61 Vicars Moor Lane
    N21 2QG London
    		British38402430001
    BLAGDEN, Michael
    13 Highfield Place
    CM16 4DB Epping
    Copley
    Essex
    		Director
    13 Highfield Place
    CM16 4DB Epping
    Copley
    Essex
    		EnglandBritish34928470003
    BULMER, Fiona Louise
    High Street
    N14 6BS London
    Southgate Campus
    England
    		Director
    High Street
    N14 6BS London
    Southgate Campus
    England
    		EnglandBritish171377030001
    BYRNE, David
    Westpole Avenue
    Cockfosters
    EN4 OAX Barnet
    5
    Hertfordshire
    		Director
    Westpole Avenue
    Cockfosters
    EN4 OAX Barnet
    5
    Hertfordshire
    		EnglandBritish137343820001
    DEAKIN, Craig Paul
    High Street
    N14 6BS London
    Southgate Campus
    England
    		Director
    High Street
    N14 6BS London
    Southgate Campus
    England
    		EnglandBritish246788590001
    GILL, Christopher James
    Southgate House
    Minchenden
    N14 6BJ High Street
    London
    		Director
    Southgate House
    Minchenden
    N14 6BJ High Street
    London
    		EnglandBritish87839310001
    HAGGARTHY, Kevin John
    Harlinger Street
    SE18 5SU London
    19
    England
    		Director
    Harlinger Street
    SE18 5SU London
    19
    England
    		EnglandBritish208909870001
    MEPHAM, Darren James
    High Street
    N14 6BS London
    Southgate Campus
    England
    		Director
    High Street
    N14 6BS London
    Southgate Campus
    England
    		WalesBritish254582380001
    NICHOLAS, Andrew Calder
    1 Pine Grove
    Brookmans Park
    AL9 7BP Hatfield
    Hertfordshire
    		Director
    1 Pine Grove
    Brookmans Park
    AL9 7BP Hatfield
    Hertfordshire
    		EnglandBritish5475670002
    WILLIAMSON, David George
    The Cottage Dassels
    Braughing
    SG11 2RP Ware
    Hertfordshire
    		Director
    The Cottage Dassels
    Braughing
    SG11 2RP Ware
    Hertfordshire
    		United KingdomBritish37751920001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINCHENDEN BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnet And Southgate College
    High Street
    N14 6BS London
    Southgate Campus
    England
    		Apr 06, 2016
    High Street
    N14 6BS London
    Southgate Campus
    England
    		No
    Legal FormCorporation - Exempt Charity
    Legal AuthorityCharities Act 2011
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MINCHENDEN BUSINESS CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2026Due to be dissolved on
    Jun 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor, 2 London Wall Place
    Barbican
    EC2Y 5AU London
    		practitioner
    6th Floor, 2 London Wall Place
    Barbican
    EC2Y 5AU London
    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