MINTON FINANCE HOLDINGS LIMITED
Overview
| Company Name | MINTON FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05178085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINTON FINANCE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINTON FINANCE HOLDINGS LIMITED located?
| Registered Office Address | Sterling Ford Cnturion Court 83 Camp Road AL1 5JN St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON FINANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MINTON FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Sterling Ford Cnturion Court 83 Camp Road St. Albans Herts AL1 5JN on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MINTON FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | 83 Camp Road AL1 5JN St. Albans Sterling Ford Cnturion Court Herts | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford Cnturion Court Herts | United Kingdom | British | Director | 156285250001 | ||||
| SPIRO, Ivor | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford Cnturion Court Herts | England | British | Director | 156285270001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MINTON FINANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Group Limited | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | No | ||||||||||
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Natures of Control
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Does MINTON FINANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party debenture | Created On Aug 05, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MINTON FINANCE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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