MINTON INVESTMENTS GROUP LIMITED
Overview
| Company Name | MINTON INVESTMENTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINTON INVESTMENTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MINTON INVESTMENTS GROUP LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON INVESTMENTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for MINTON INVESTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Peter Simpkin on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 23, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 13, 2020 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Adam Christopher Simpkin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Peter Simpkin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Peter Henry Simpkin on Oct 03, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Peter Simpkin on Oct 03, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Christopher Simpkin on Oct 03, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MINTON INVESTMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Daniel Peter | Secretary | Selkirk Street GL52 2HY Cheltenham 3a Gloucestershire | British | 122618240002 | ||||||
| SIMPKIN, Adam Christopher | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | England | British | 86194360011 | |||||
| SIMPKIN, Daniel Peter | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | England | British | 122618240030 | |||||
| SIMPKIN, Peter Henry | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | United Kingdom | British | 24652670003 | |||||
| SIMPKIN, Nadine Carol | Director | Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire | United Kingdom | British | 24652660001 |
Who are the persons with significant control of MINTON INVESTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Christopher Simpkin | Apr 06, 2016 | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Peter Simpkin | Apr 06, 2016 | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MINTON INVESTMENTS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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