MINT APPAREL LIMITED

Overview

Company Name	MINT APPAREL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03202450
Jurisdiction	England/Wales
Date of Creation	May 22, 1996
Date of Cessation	Jul 12, 2013

Summary

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

What is the purpose of MINT APPAREL LIMITED?

(5142) /

Where is MINT APPAREL LIMITED located?

Registered Office Address	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MINT APPAREL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MINT APPAREL LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 01, 2012

Declaration of solvency

4 pages

4.70

May 01, 2012

Appointment of a voluntary liquidator

1 pages

600

May 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2012	LRESSP

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Sep 29, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

3 pages

AA01

May 26, 2011

Annual return made up to May 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 100	SH01

Jan 31, 2011

Appointment of Mr Youngchan Cho as a director

2 pages

AP01

Jan 28, 2011

Termination of appointment of John Michael James Suirdale as a director

1 pages

TM01

Jan 28, 2011

Termination of appointment of Jamie Powell as a director

1 pages

TM01

Jan 28, 2011

Termination of appointment of Ian Gray as a director

1 pages

TM01

Jan 28, 2011

Termination of appointment of Kevin Black as a director

1 pages

TM01

Jan 28, 2011

Appointment of Mr Jonathan Gilbert Epstein as a director

2 pages

AP01

Jan 28, 2011

Appointment of Mr Gene Yoon as a director

2 pages

AP01

Jan 17, 2011

Termination of appointment of Geoffrey Haslehurst as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Rajiv Batra as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Rajesh Batra as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Poopalasingham Rudran as a secretary

1 pages

TM02

Jan 17, 2011

Termination of appointment of Julian Boow as a director

1 pages

TM01

Oct 14, 2010

Appointment of Mr Ian Archie Gray as a director

2 pages

AP01

Oct 13, 2010

Appointment of Mr Julian Boow as a director

2 pages

AP01

Oct 13, 2010

Appointment of Mr Jamie Powell as a director

2 pages

AP01

Oct 13, 2010

Appointment of Viscount John Michael James Suirdale as a director

2 pages

AP01

View All Filings

Who are the officers of MINT APPAREL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHO, Youngchan Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Republic Of Korea	Korean	1955-2	157339760001
EPSTEIN, Jonathan Gilbert Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Usa	American	1955-3	157313760001
YOON, Gene Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Republic Of Korea	Korean	1946-3	157303260001
BATRA, Rajiv Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire	Dec 10, 1999	Mar 01, 2008	Secretary	Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire		British		60516080003
GROOM, Andrea Lesley Langdale Ashbrook Drive Prestbury SK10 4BY Macclesfield Cheshire	May 23, 1996	Jul 12, 1996	Secretary	Langdale Ashbrook Drive Prestbury SK10 4BY Macclesfield Cheshire		British		42703460001
RUDRAN, Poopalasingham Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	Mar 01, 2008	Sep 13, 2010	Secretary	Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex		British		41874060002
SCHOFIELD, Barbara Jean 43 Sandringham Road SK10 1QB Macclesfield Cheshire	Jul 12, 1996	Dec 10, 1999	Secretary	43 Sandringham Road SK10 1QB Macclesfield Cheshire		British		33163410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 22, 1996	May 23, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BATRA, Rajesh Sunita Ridge Road Malbar Hill Mumbai 400005 Flat 9a India	Mar 01, 2008	Aug 26, 2010	Director	Sunita Ridge Road Malbar Hill Mumbai 400005 Flat 9a India	India	Indian	1955-3	128561010004
BATRA, Rajiv Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire	Mar 01, 2008	Aug 26, 2010	Director	Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire	United Kingdom	British	1961-5	60516080003
BLACK, Kevin Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Sep 06, 2010	Jan 20, 2011	Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	United Kingdom	British	1956-9	154848700001
BOOW, Julian Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Sep 06, 2010	Jan 17, 2011	Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	United Kingdom	British	1971-4	154882270001
DI MARTINO, Stefano Residenza 651 20080 Basiglio Milano Via Marconi Italy	Mar 01, 2008	Aug 27, 2008	Director	Residenza 651 20080 Basiglio Milano Via Marconi Italy		Italian	1966-1	128566690001
GRAY, Ian Archie Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Aug 26, 2010	Jan 20, 2011	Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	England	British	1953-10	115801110001
GROOM, Paul Stephen Langdale Ashbrook Drive SK10 4BY Prestbury Cheshire	Jul 05, 1996	Nov 30, 2005	Director	Langdale Ashbrook Drive SK10 4BY Prestbury Cheshire	England	British	1956-4	35201490001
HASLEHURST, Geoffrey Peter Rivermead Avenue Road SL6 1UG Maidenhead Berks	Mar 01, 2008	Nov 05, 2010	Director	Rivermead Avenue Road SL6 1UG Maidenhead Berks	United Kingdom	British	1959-3	1103560002
PORTER SMITH, Robert 8 Alderminster Road Hillfield B91 3UN Solihull West Midlands	Jul 05, 1996	Oct 26, 1998	Director	8 Alderminster Road Hillfield B91 3UN Solihull West Midlands		British	1956-4	80623410001
POWELL, Jamie Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Sep 06, 2010	Jan 20, 2011	Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	United Kingdom	British	1967-8	149804170001
RUDRAN, Poopalasingham Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	Dec 10, 1999	Mar 01, 2008	Director	Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	United Kingdom	British	1961-5	41874060002
SUIRDALE, John Michael James, Viscount Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Aug 26, 2010	Jan 20, 2011	Director	Unit 1 Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	United Kingdom	British	1952-8	154847860001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 22, 1996	May 23, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does MINT APPAREL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2010 Delivered On Sep 01, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 01, 2010Registration of a charge (MG01) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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 Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 17, 2008Registration of a charge (395) Mar 21, 2008 Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 27, 2002 Delivered On Oct 10, 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 National Westminster Bank PLC
	Transactions Oct 10, 2002Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 2001 Delivered On Jan 13, 2001	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 Hsbc Bank PLC
	Transactions Jan 13, 2001Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINT APPAREL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2012	Commencement of winding up
Jul 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 23, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 23, 2012

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