MINSTER HANDLING SYSTEMS LTD

MINSTER HANDLING SYSTEMS LTD

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

    Company NameMINSTER HANDLING SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03616454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINSTER HANDLING SYSTEMS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MINSTER HANDLING SYSTEMS LTD located?

    Registered Office Address
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINSTER HANDLING SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    MAXI PROJECTS LIMITEDAug 17, 1998Aug 17, 1998

    What are the latest accounts for MINSTER HANDLING SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MINSTER HANDLING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of MINSTER HANDLING SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Catherine Mary
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    Secretary
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    British79070200001
    HUDSON, Catherine Mary
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    Director
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    EnglandBritish79070200001
    HUDSON, Christopher
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    Director
    30 Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    West Yorkshire
    EnglandBritish59784430001
    SHARP, Gary
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    Secretary
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    British59784420002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    SHARP, Gary
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    Director
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    British59784420002
    SHARP, Joan Margaret
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    North Yorkshire
    Director
    31 Maclagan Road
    Bishopthorpe
    YO23 2QW York
    North Yorkshire
    British79070110001

    Who are the persons with significant control of MINSTER HANDLING SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hudson
    Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    30
    West Yorkshire
    England
    Apr 06, 2016
    Rockwood Crescent
    Calder Grove
    WF4 3DZ Wakefield
    30
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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