MINT PARTNERS LIMITED

Overview

Company Name	MINT PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04795286
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Nov 25, 2022

Summary

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

What is the purpose of MINT PARTNERS LIMITED?

(6523) /

Where is MINT PARTNERS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MINT PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MINT PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 25, 2022	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Oct 05, 2021	Liquidators' statement of receipts and payments to Aug 16, 2021	21 pages	LIQ03

Nov 02, 2020	Liquidators' statement of receipts and payments to Aug 16, 2020	21 pages	LIQ03

Oct 30, 2019	Liquidators' statement of receipts and payments to Aug 16, 2019	21 pages	LIQ03

Jul 08, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 08, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Jun 11, 2019	Appointment of a voluntary liquidator	3 pages	600

Jun 11, 2019	Removal of liquidator by court order	17 pages	LIQ10

Oct 24, 2018	Liquidators' statement of receipts and payments to Aug 16, 2018	19 pages	LIQ03

Oct 25, 2017	Liquidators' statement of receipts and payments to Aug 16, 2017	21 pages	LIQ03

Oct 25, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 25, 2017	2 pages	AD01

Oct 25, 2016	Liquidators' statement of receipts and payments to Aug 16, 2016	14 pages	4.68

Dec 18, 2015	Insolvency filing Insolvency:sec of state release of liquidator	1 pages	LIQ MISC

Oct 12, 2015	Liquidators' statement of receipts and payments to Aug 16, 2015	12 pages	4.68

Sep 11, 2015	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 23, 2014	Liquidators' statement of receipts and payments to Aug 16, 2014	12 pages	4.68

Oct 17, 2013	Liquidators' statement of receipts and payments to Aug 16, 2013	12 pages	4.68

Oct 17, 2012	Liquidators' statement of receipts and payments to Aug 16, 2012	16 pages	4.68

Aug 25, 2011	Appointment of a voluntary liquidator	1 pages	600

Aug 17, 2011	Administrator's progress report to Jul 27, 2011	23 pages	2.24B

Aug 17, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B

Jul 12, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Jul 12, 2011	2 pages	AD01

Mar 23, 2011	Administrator's progress report to Feb 18, 2011	17 pages	2.24B

View All Filings

Who are the officers of MINT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Richard 211 Goldhurst Terrace NW6 3ER London	Jun 11, 2003		Director	211 Goldhurst Terrace NW6 3ER London	United Kingdom	British	1969-12	110033920002
BULLMAN, Anthony William 80 River Road IG11 0DS Barking Essex	Sep 04, 2007		Director	80 River Road IG11 0DS Barking Essex	Switzerland	British	1963-6	38876520004
BULLMAN, Timothy James 2 Wardo Avenue SW6 6RE London	Feb 08, 2005		Director	2 Wardo Avenue SW6 6RE London	United Kingdom	British	1966-11	75139840001
CLARK, Timothy Nicholas 55 Westover Road SW18 2RF London	Sep 02, 2008		Director	55 Westover Road SW18 2RF London	United Kingdom	British	1951-1	4867120001
MILLS, David John Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	Jul 08, 2005		Director	Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	United Kingdom	British	1956-12	103236380002
BARNETT, Joanna 1 Lanark Mews Maida Vale W9 1RY London	Jun 24, 2003	Jun 17, 2005	Secretary	1 Lanark Mews Maida Vale W9 1RY London		British		90688920001
HOPE, David 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Jun 17, 2005	Jan 25, 2007	Secretary	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British		106461990001
LINDSEY, Andrew Ian Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex	Jan 25, 2007	Jun 10, 2009	Secretary	Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex		British		189546700001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jun 11, 2003	Jun 11, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Jun 11, 2003	Jun 24, 2003	Secretary	1 Conduit Street W1S 2XA London				1361880004
HERRTAGE, Andrew Mark 2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk	Jan 25, 2007	Mar 11, 2009	Director	2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk		British	1959-4	70496290004
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Jun 15, 2009	May 17, 2010	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	75335640003
ROYSTON, Jamie Leonard 15 Atrium Grove Belsize Park NW3 4XP London	Feb 23, 2004	Nov 22, 2010	Director	15 Atrium Grove Belsize Park NW3 4XP London	United Kingdom	British	1966-10	77984190005
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jun 11, 2003	Jun 11, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Does MINT PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2005 Delivered On Sep 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Sep 22, 2005Registration of a charge (395)
Deed	Created On Mar 22, 2005 Delivered On Mar 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £254,103.00 and any sums paid into that account by the tenant pursuant to the deed;. See the mortgage charge document for full details.
	Persons Entitled Cedar Heights Cannon Street (No.1) Jersey Limited and Cedar Heights Cannon Street (No.2) Jerseylimited
	Transactions Mar 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MINT PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2010	Administration started
Aug 17, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Plumtree Court 3rd Floor EC4A 4HT London		Aug 17, 2011
Peter Norman Spratt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London		Aug 17, 2011

Date	Type
Aug 17, 2011	Commencement of winding up
Nov 25, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Norman Spratt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2011	Jun 30, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2011	May 10, 2019
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	May 10, 2019
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2015

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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