MINOTAUR INTERNATIONAL LIMITED

Overview

Company Name	MINOTAUR INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03059563
Jurisdiction	England/Wales
Date of Creation	May 22, 1995
Date of Cessation	May 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINOTAUR INTERNATIONAL LIMITED?

(9220) /

Where is MINOTAUR INTERNATIONAL LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for MINOTAUR INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MINOTAUR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 14, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 14, 2018	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

May 05, 2017	Liquidators' statement of receipts and payments to Feb 27, 2017	14 pages	4.68

May 06, 2016	Liquidators' statement of receipts and payments to Feb 27, 2016	16 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Feb 27, 2015	20 pages	4.68

May 01, 2014	Liquidators' statement of receipts and payments to Feb 27, 2014	10 pages	4.68

Dec 30, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Dec 30, 2013	Insolvency court order Court order insolvency:replacement of liquidator ;- s m rayment replaces a h beckingham 15/11/2013	14 pages	LIQ MISC OC

Dec 30, 2013	Appointment of a voluntary liquidator	2 pages	600

Apr 24, 2013	Termination of appointment of Emmanuelle Namiech as a director	1 pages	TM01

Feb 28, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Sep 25, 2012	Administrator's progress report to Aug 27, 2012	15 pages	2.24B

May 17, 2012	Termination of appointment of Alison Rayson as a director	2 pages	TM01

May 11, 2012	Result of meeting of creditors	4 pages	2.23B

May 08, 2012	Result of meeting of creditors	4 pages	2.23B

Apr 17, 2012	Statement of administrator's proposal	92 pages	2.17B

Mar 27, 2012	Statement of affairs with form 2.14B	14 pages	2.16B

Mar 06, 2012	Director's details changed for Alison Dawn Rayson on Oct 21, 2011	2 pages	CH01

Mar 05, 2012	Appointment of an administrator	1 pages	2.12B

Mar 05, 2012	Registered office address changed from * 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA* on Mar 05, 2012	2 pages	AD01

Feb 03, 2012	legacy	8 pages	MG01

Dec 06, 2011	Appointment of Mrs Emmanuelle Namiech as a director	2 pages	AP01

Oct 06, 2011	Full accounts made up to Dec 31, 2010	20 pages	AA

Aug 09, 2011	Appointment of Mr Mark Andrew Webster as a director	2 pages	AP01

Aug 09, 2011	Appointment of Miss Deborah Margaret Brown as a secretary	1 pages	AP03

View All Filings

Who are the officers of MINOTAUR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Deborah Margaret Baker Street W1U 7EU London 55	Aug 01, 2011		Secretary	Baker Street W1U 7EU London 55					162200060001
WEBSTER, Mark Andrew Baker Street W1U 7EU London 55	Aug 01, 2011		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1962-2	Director	165027120001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
FERMAN, David Leonard Paul 4 Church Farm Close Hoo ME3 9AY Rochester Kent	May 22, 1995	May 31, 1995	Secretary	4 Church Farm Close Hoo ME3 9AY Rochester Kent		British			35553740001
GIBBONS, Nigel Ockford Wood Farm New Way GU7 2QL Godalming Surrey	Jun 01, 1995	Dec 14, 1999	Secretary	Ockford Wood Farm New Way GU7 2QL Godalming Surrey		British		Accountant	39895440002
KIRBY, Robert Henry Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey	Jun 30, 2008	Dec 11, 2009	Secretary	Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey		British			131528280001
ROBERTS, Jeremy Charles 14 Perryn House Bromyard Avenue W3 7JD London	Jul 18, 2007	Sep 18, 2007	Secretary	14 Perryn House Bromyard Avenue W3 7JD London		British		In House Lawyer	86671080001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 14, 1999	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Sep 18, 2007	Jun 30, 2008	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British		Executive Director	9591260001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 22, 1995	May 22, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Jul 18, 2007	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 14, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Group Finance Director	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Dec 14, 1999	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
GIBBONS, Nigel Ockford Wood Farm New Way GU7 2QL Godalming Surrey	Jun 01, 1995	Nov 04, 2002	Director	Ockford Wood Farm New Way GU7 2QL Godalming Surrey	United Kingdom	British	1955-7	Accountant	39895440002
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Dec 14, 1999	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
LIGHTING, Jane Elizabeth Stuart Flat 1 2 Holford Road Hampstead NW3 1AD London	May 22, 1995	Feb 28, 2003	Director	Flat 1 2 Holford Road Hampstead NW3 1AD London	United Kingdom	British	1956-12	Director	49969850002
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Dec 14, 1999	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
NAMIECH, Emmanuelle Baker Street W1U 7EU London 55	Nov 07, 2011	Feb 28, 2012	Director	Baker Street W1U 7EU London 55	Uk	French	1971-7	Director	165108170001
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
RAYSON, Alison Dawn Baker Street W1U 7EU London 55	Jul 18, 2007	Apr 10, 2012	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1968-7	Managing Director	139392710003
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 22, 2006	Sep 12, 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
WHEBLE, Anthony Oakway House 5 Birchwood Road BR5 1NX Orpington Kent	Dec 14, 1999	Oct 16, 2000	Director	Oakway House 5 Birchwood Road BR5 1NX Orpington Kent		British	1967-7	Director	67960870002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 22, 1995	May 22, 1995	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Jul 18, 2007	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Jul 18, 2007	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Does MINOTAUR INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2012 Delivered On Feb 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Metrodome Group PLC
	Transactions Feb 03, 2012Registration of a charge (MG01)
Debenture	Created On Jan 24, 2011 Delivered On Jan 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Jan 28, 2011Registration of a charge (MG01)
Debenture	Created On Feb 19, 2008 Delivered On Feb 27, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 27, 2008Registration of a charge (395) Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On May 10, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions May 18, 2005Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 02, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
	Short particulars All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank
	Transactions Mar 16, 2000Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 19, 1995 Delivered On Jun 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1995Registration of a charge (395) Dec 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINOTAUR INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Administration started
Feb 28, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Feb 28, 2013
Shay Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Feb 28, 2013

Date	Type
Feb 28, 2013	Commencement of winding up
May 14, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 28, 2013	Nov 15, 2013
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 28, 2013
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 15, 2013

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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