MINTERTON SERVICES LIMITED
Overview
| Company Name | MINTERTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04763836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTERTON SERVICES LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MINTERTON SERVICES LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTERTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBY PROPERTIES (SWINDON) LIMITED | May 14, 2003 | May 14, 2003 |
What are the latest accounts for MINTERTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2021 |
What are the latest filings for MINTERTON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Apr 03, 2021 | 13 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Robert Dylan Lyons as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2020 | 13 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2019 | 14 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Nicholas James Folland on Jul 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Scott Holmes as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Change of details for Marks and Spencer Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Nicholas James Folland as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MINTERTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243124430001 | |||||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 73711450005 | |||||
| HOWELL, Patricia | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 240046610001 | |||||
| LYONS, Robert Dylan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 250562710002 | |||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 215897800001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHASE, Verity | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 215846850002 | |||||
| CONSTANTINE, Clem Charalambos | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 37366960001 | |||||
| HARRIS, Richard David | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 199638060001 | |||||
| HAUGHEY, Eileen Mary | Director | 5 Elton Drive SL6 7NA Maidenhead Berkshire | England | British | 58675140001 | |||||
| HOLMES, Andrew Scott | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 207013010001 | |||||
| IVENS, Robert | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 163540070001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 | |||||
| WILLIAMS, Christopher Michael | Director | 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire | England | British | 71275310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MINTERTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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