MINT KITCHENS & HOME IMPROVEMENTS LTD

Overview

Company Name	MINT KITCHENS & HOME IMPROVEMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334038
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Feb 08, 2013

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 KITCHENS & HOME IMPROVEMENTS LTD?

(7487) /

Where is MINT KITCHENS & HOME IMPROVEMENTS LTD located?

Registered Office Address	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MINT KITCHENS & HOME IMPROVEMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MINT KITCHENS & HOME IMPROVEMENTS LTD?

Filings

Date

Description

Document

Type

Feb 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2012

Return of final meeting in a creditors' voluntary winding up

25 pages

4.72

Aug 22, 2012

Liquidators' statement of receipts and payments to Aug 03, 2012

28 pages

4.68

Oct 14, 2011

Liquidators' statement of receipts and payments to Aug 03, 2011

27 pages

4.68

Oct 21, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 17, 2010

Registered office address changed from Unit 15 Ravenshorn Way Renishaw Sheffield South Yorkshire S21 3WY on Aug 17, 2010

2 pages

AD01

Aug 13, 2010

Statement of affairs with form 4.19

2 pages

4.20

Aug 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2010

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 04, 2010	LRESEX

Nov 20, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 100	SH01

Nov 20, 2009

Director's details changed for Christopher Hyman on Nov 17, 2009

2 pages

CH01

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jan 21, 2009

legacy

3 pages

363a

Jan 21, 2009

legacy

1 pages

190

Jan 21, 2009

legacy

1 pages

287

Jan 21, 2009

legacy

1 pages

353

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

May 08, 2008

legacy

2 pages

288a

May 07, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

2 pages

363a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jul 17, 2007

legacy

2 pages

288a

Jul 17, 2007

legacy

1 pages

288b

Dec 04, 2006

legacy

2 pages

363a

Nov 07, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of MINT KITCHENS & HOME IMPROVEMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYMAN, Leigh Alan Welbeck Close S43 3EN Inkersall 7 Derbyshire	May 01, 2008		Secretary	Welbeck Close S43 3EN Inkersall 7 Derbyshire		British		130279010001
HYMAN, Christopher 62 Peak View Road Brockwell S40 4NN Chesterfield Derbyshire	Dec 04, 2001		Director	62 Peak View Road Brockwell S40 4NN Chesterfield Derbyshire	United Kingdom	British	1966-7	79922740001
CRYER, Maxine 14 Springwell Park Drive Inkersall S43 3GJ Chesterfield Derbyshire	Jul 19, 2007	Apr 30, 2008	Secretary	14 Springwell Park Drive Inkersall S43 3GJ Chesterfield Derbyshire		British		123063770001
HYMAN, Christopher 62 Peak View Road Brockwell S40 4NN Chesterfield Derbyshire	Dec 04, 2001	Dec 17, 2004	Secretary	62 Peak View Road Brockwell S40 4NN Chesterfield Derbyshire		British		79922740001
WRIGHT, Cheryl Marie 19 Annat Place S35 4PN Sheffield South Yorkshire	Dec 17, 2004	Jul 18, 2007	Secretary	19 Annat Place S35 4PN Sheffield South Yorkshire		British		102747260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DUNNE, Peter 25 Calder Avenue Nether Poppleton YO26 6RG York	Dec 04, 2001	Dec 17, 2004	Director	25 Calder Avenue Nether Poppleton YO26 6RG York		British	1970-8	33944460004
GORMLEY, Lesley Jane 48 Springvale Road Danesmoor S45 9SB Chesterfield Derbyshire	Dec 04, 2001	May 30, 2003	Director	48 Springvale Road Danesmoor S45 9SB Chesterfield Derbyshire	United Kingdom	British	1967-3	79774460001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Dec 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MINT KITCHENS & HOME IMPROVEMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2010	Commencement of winding up
Feb 08, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Aug 04, 2010
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	Aug 04, 2010

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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