MINIVATOR BENEFIT TRUSTEE LIMITED

MINIVATOR BENEFIT TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINIVATOR BENEFIT TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05171903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINIVATOR BENEFIT TRUSTEE LIMITED?

    • (7487) /

    Where is MINIVATOR BENEFIT TRUSTEE LIMITED located?

    Registered Office Address
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MINIVATOR BENEFIT TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3494) LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for MINIVATOR BENEFIT TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MINIVATOR BENEFIT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Michael Richard Lord on Jul 06, 2010

    2 pagesCH01

    Termination of appointment of Simon Hardman as a secretary

    1 pagesTM02

    Appointment of Mr Thomas William Feeney as a director

    2 pagesAP01

    Appointment of Mr Thomas William Feeney as a secretary

    1 pagesAP03

    Termination of appointment of Simon Hardman as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    1 pages225

    Who are the officers of MINIVATOR BENEFIT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Thomas William
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    Secretary
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    151844690001
    FEENEY, Thomas William
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    Director
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    EnglandBritishFinance Director151843380001
    LORD, Michael Richard
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    Director
    82 First Avenue
    Pensnett Estate
    DY6 7FJ Kingswinford
    West Midlands
    EnglandBritishDirector72163600006
    CLAY, Robert Peter
    6 Cornmeadow Green
    WR3 7PN Worcester
    Worcestershire
    Secretary
    6 Cornmeadow Green
    WR3 7PN Worcester
    Worcestershire
    BritishDirector49829520002
    HARDMAN, Simon Archibald John
    Paddocks Farm
    High Street
    OX17 2BE Culworth
    Oxon
    Secretary
    Paddocks Farm
    High Street
    OX17 2BE Culworth
    Oxon
    BritishFinance Director109849220001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    CLAY, Robert Peter
    6 Cornmeadow Green
    WR3 7PN Worcester
    Worcestershire
    Director
    6 Cornmeadow Green
    WR3 7PN Worcester
    Worcestershire
    BritishDirector49829520002
    HARDMAN, Simon Archibald John
    Paddocks Farm
    High Street
    OX17 2BE Culworth
    Oxon
    Director
    Paddocks Farm
    High Street
    OX17 2BE Culworth
    Oxon
    United KingdomBritishFinance Director109849220001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    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