MINIT HOLDINGS LTD.

Overview

Company Name	MINIT HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03634609
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1998
Date of Cessation	Aug 02, 2011

Summary

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

What is the purpose of MINIT HOLDINGS LTD.?

(7415) /
(9999) /

Where is MINIT HOLDINGS LTD. located?

Registered Office Address	Timpson House Claverton Road M23 9TT Wythenshawe Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MINIT HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Oct 02, 2010

What are the latest filings for MINIT HOLDINGS LTD.?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2011

Application to strike the company off the register

3 pages

DS01

Feb 03, 2011

Accounts for a dormant company made up to Oct 02, 2010

6 pages

Sep 23, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 100	SH01

Sep 23, 2010

Secretary's details changed for Timpson Repairs Limited on Sep 18, 2010

2 pages

CH04

Sep 23, 2010

Director's details changed for Timpson Keys Direct Limited on Sep 18, 2010

2 pages

CH02

Sep 23, 2010

Director's details changed for Minit Plc on Sep 18, 2010

2 pages

CH02

Aug 24, 2010

Appointment of Mr Paresh Majithia as a director

2 pages

AP01

Apr 01, 2010

Accounts for a dormant company made up to Sep 26, 2009

6 pages

Sep 23, 2009

legacy

3 pages

363a

Jul 29, 2009

Full accounts made up to Sep 27, 2008

8 pages

Sep 22, 2008

legacy

3 pages

363a

Jul 30, 2008

Full accounts made up to Sep 29, 2007

8 pages

Oct 03, 2007

legacy

2 pages

363a

Aug 13, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

1 pages

288b

Apr 28, 2007

Full accounts made up to Sep 30, 2006

8 pages

Sep 22, 2006

legacy

2 pages

363a

May 30, 2006

Full accounts made up to Oct 01, 2005

8 pages

Oct 04, 2005

legacy

7 pages

363s

Jul 12, 2005

Full accounts made up to Sep 23, 2004

8 pages

Oct 15, 2004

legacy

7 pages

363s

Oct 15, 2004

legacy

pages

363(353)

Aug 03, 2004

Full accounts made up to Sep 27, 2003

8 pages

View All Filings

Who are the officers of MINIT HOLDINGS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TIMPSON REPAIRS LIMITED

Jul 31, 2007

Secretary

Claverton Road

Wythenshawe

M23 9TT Manchester

Timpson House

United Kingdom

Identification Type	European Economic Area
Registration Number	01978597

123688960001

MAJITHIA, Paresh

Aug 24, 2010

Director

Timpson House

Claverton Road

M23 9TT Wythenshawe

Manchester

United Kingdom

British

1967-1

Director

95207500002

MINIT PLC

Dec 13, 2001

Director

Claverton Road

Wythenshawe

M23 9TT Manchester

Timpson House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	03634255

74367470005

TIMPSON KEYS DIRECT LIMITED

Apr 08, 2003

Director

Claverton Road

Wythenshawe

M23 9TT Manchester

Timpson House

United Kingdom

Identification Type	European Economic Area
Registration Number	04683851

89101450002

CHITTICK, Gavin William

Jun 25, 1999

Mar 29, 2000

Secretary

19 Kitson Road

SW13 9HJ Barnes

London

British

Finance Director

4524080002

JONES, Adrian Ford

Sep 28, 2000

Oct 12, 2001

Secretary

41 Llanvair Drive

SL5 9LW Ascot

Berkshire

British

Company Director

21824070005

SUTCH, Andrew Lang

Sep 18, 1998

Jun 25, 1999

Secretary

32 Bernard Gardens

SW19 7BE London

British

Solicitor

17429320001

MINIT CORPORATE SERVICES LIMITED

Oct 12, 2001

Jul 31, 2007

Secretary

Timpson House

Claverton Road

M23 9TT Wythenshawe

Manchester

78077570009

SWIFT INCORPORATIONS LIMITED

Sep 18, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CHITTICK, Gavin William

Jun 25, 1999

Mar 29, 2000

Director

19 Kitson Road

SW13 9HJ Barnes

London

England

British

1958-5

Finance Director

4524080002

COPELAND, Patrick Joseph

Jun 25, 1999

Nov 30, 2000

Director

120 Hamilton Terrace

NW8 9UT London

United Kingdom

British

1944-5

Company Director

40574670003

HAMMAD, Saad Hassan

Jun 25, 1999

Mar 31, 2000

Director

17 Shaa Road

W3 7LW London

British

1962-10

Company Director

38921050002

HOBBS, Ronald Robert Collins

Apr 17, 2001

Apr 08, 2003

Director

Blue Hills

Yalding Hill

ME18 6AN Yalding

Kent

British

1955-11

Banker

9643470002

JONES, Adrian Ford

Sep 28, 2000

Oct 12, 2001

Director

41 Llanvair Drive

SL5 9LW Ascot

Berkshire

United Kingdom

British

1954-2

Company Director

21824070005

SCOWSILL, David Peter

Sep 01, 1999

Dec 06, 2000

Director

Garrick House 10 Oxford Road

TW11 0PZ Teddington

Middlesex

United Kingdom

British

1956-5

Company Director

38420220003

SHEPHERD, Judith Lynn

Sep 18, 1998

Jun 25, 1999

Director

24 Stradella Road

Herne Hill

SE24 9HA London

British

Solicitor

75170070001

INSTANT COMPANIES LIMITED

Sep 18, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does MINIT HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment relating to mortgage of securities dated 13 september 2002 and	Created On Apr 08, 2003 Delivered On Apr 28, 2003	Outstanding	Amount secured All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever
	Short particulars The original securities, any other securities, all other securities and all rights, monies (including, without limitation dividends) and property.. See the mortgage charge document for full details.
	Persons Entitled Broomco (3135) Limited
	Transactions Apr 28, 2003Registration of a charge (395)
Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and	Created On Apr 08, 2003 Delivered On Apr 28, 2003	Outstanding	Amount secured All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever 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.
	Persons Entitled Broomco (3135) Limited
	Transactions Apr 28, 2003Registration of a charge (395)
Mortgage of securities	Created On Sep 13, 2002 Delivered On Sep 26, 2002	Outstanding	Amount secured All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed mortgage the original securities, any other securities which the mortgagor may from time to time substitue for all or any of the original securities, all other securities and all rights, moneys and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. See the mortgage charge document for full details.
	Persons Entitled Ubs Ag Zurich
	Transactions Sep 26, 2002Registration of a charge (395)
Agreement and deed of pledge executed outside the united kingdom and comprising property situated there	Created On Apr 02, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All monies due or to become due from the obligors to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of pledge the shares, related assets and the future related assets, the present shares cash dividends and the future shares cash dividends.. See the mortgage charge document for full details.
	Persons Entitled United Bank of Switzerland Ag
	Transactions Apr 04, 2002Registration of a charge (395)
Fixed and floating charge	Created On Mar 22, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Ubs Ag, Zurich
	Transactions Apr 04, 2002Registration of a charge (395)

View Detailed Information on Charges

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