MIND THE BUSINESS LTD
Overview
| Company Name | MIND THE BUSINESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02813759 |
| 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 MIND THE BUSINESS LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is MIND THE BUSINESS LTD located?
| Registered Office Address | Western Avenue Matrix Park PR7 7NB Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIND THE BUSINESS LTD?
| Company Name | From | Until |
|---|---|---|
| 3EX-ASP LTD | Mar 19, 2001 | Mar 19, 2001 |
| EXACT ABACUS 3EX LTD. | Jun 09, 1997 | Jun 09, 1997 |
| EXACT ABACUS GROUP LTD. | Apr 29, 1993 | Apr 29, 1993 |
What are the latest accounts for MIND THE BUSINESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MIND THE BUSINESS LTD?
| 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of MIND THE BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGSON, Sylvia | Secretary | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | British | 28650590002 | ||||||
| GREGSON, David James | Director | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | United Kingdom | British | 33822220002 | |||||
| GREGSON, Lee David | Director | 4 Camellia Drive Clayton Le Woods PR25 5RW Leyland | United Kingdom | British | 79578740002 | |||||
| GREGSON, Sylvia | Director | Pike Lowe Barn Sandy Lane PR6 8SS Brinscall | United Kingdom | British | 28650590002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| TARR, William | Director | 391e Southwark Park Road SE16 2JH London | South African | 46781790003 | ||||||
| WATTON, Allan | Director | 1 Ridgeways Haslingden BB4 6QY Rossendale Lancashire | British | 68863760001 |
Does MIND THE BUSINESS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 18, 2002 Delivered On Feb 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
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