MINT TWO LIMITED

Overview

Company Name	MINT TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04217537
Jurisdiction	England/Wales
Date of Creation	May 16, 2001
Date of Cessation	May 10, 2010

Summary

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

What is the purpose of MINT TWO LIMITED?

(5530) /

Where is MINT TWO LIMITED located?

Registered Office Address	9 Ensign House Admirals Way Marsh Hall E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest filings for MINT TWO LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Notice of final account prior to dissolution

1 pages

4.43

Apr 28, 2008

legacy

1 pages

287

Apr 21, 2008

Appointment of a liquidator

1 pages

4.31

Apr 09, 2008

Order of court to wind up

1 pages

COCOMP

Mar 17, 2008

legacy

2 pages

AC93

Mar 16, 2004

legacy

1 pages

LIQ

Dec 16, 2003

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 16, 2003

Statement of affairs

6 pages

4.20

Apr 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 16, 2003

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2003

legacy

1 pages

287

Jun 29, 2002

legacy

7 pages

363s

Sep 21, 2001

legacy

2 pages

288a

Sep 21, 2001

legacy

1 pages

288b

May 23, 2001

legacy

1 pages

288b

May 23, 2001

legacy

2 pages

288b

May 23, 2001

legacy

2 pages

288a

May 23, 2001

legacy

2 pages

288a

May 16, 2001

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of MINT TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMKINS, Richard Charles The Green View Bury Road Chingford E4 7QL London	May 16, 2001		Secretary	The Green View Bury Road Chingford E4 7QL London		British		60535650001
TOMKINS, Richard Charles The Green View Bury Road Chingford E4 7QL London	May 16, 2001		Director	The Green View Bury Road Chingford E4 7QL London	United Kingdom	British	1941-12	60535650001
WEST, Richard William 42 Harts Grove IG8 0BN Woodford Green Essex	Sep 18, 2001		Director	42 Harts Grove IG8 0BN Woodford Green Essex	United Kingdom	British	1945-7	50273930004
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 16, 2001	May 16, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BONE, Nigel Robert 21 High Meadow Stortford Road CM6 1UG Dunmow Essex	May 16, 2001	Sep 18, 2001	Director	21 High Meadow Stortford Road CM6 1UG Dunmow Essex	United Kingdom	British	1948-10	13373540002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 16, 2001	May 16, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does MINT TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Apr 08, 2003
Timothy John Edward Dolder Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Apr 08, 2003

Date	Type
May 07, 2009	Conclusion of winding up
Mar 21, 2006	Petition date
Jun 28, 2006	Commencement of winding up
May 10, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London

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