MINSTER PROPERTY LIMITED
Overview
| Company Name | MINSTER PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05830802 |
| 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 MINSTER PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINSTER PROPERTY LIMITED located?
| Registered Office Address | The Veterinary Surgery Salisbury Road YO26 4YN York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSTER PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINSTER VETERINARY PRACTICE (PROPERTY) LTD | May 30, 2006 | May 30, 2006 |
What are the latest accounts for MINSTER PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for MINSTER PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINSTER PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed minster veterinary practice (property) LTD\certificate issued on 18/09/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 30, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Michael Ian Clark on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Shearman as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Sara Perez as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 1 Salisbury Road Leeman Road York YO26 4YN England* on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Joanna Clare Malone as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Donald Mcmillan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mollan & Co Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL United Kingdom* on Mar 31, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of MINSTER PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Michael Ian | Director | Salisbury Road YO26 4YN York The Veterinary Surgery England | United Kingdom | British | 114077920002 | |||||||||
| COLLINS, Mark | Director | Low Ground Fold Howsham YO6 7PH York | United Kingdom | British | 100285290001 | |||||||||
| GOODMAN, Mark | Director | Willow Cottage Naburn YO19 4PP York | England | British | 100285250001 | |||||||||
| JOHNSTON, Alistair | Director | Avondale House Easingwold YO6 3BN York | England | British | 113117020001 | |||||||||
| MALONE, Joanna Clare | Director | Salisbury Road YO26 4YN York The Veterinary Surgery England | England | British | 203039650002 | |||||||||
| MCMILLAN, Donald | Director | Salisbury Road YO26 4YN York The Veterinary Surgery England | England | British | 141941080001 | |||||||||
| PEREZ-PALACIOS, Sara, Dr | Director | Salisbury Road YO26 4YN York The Veterinary Surgery England | United Kingdom | Spanish | 157988660001 | |||||||||
| RISHWORTH, Julian | Director | Simpsons Holdings Hutton Street, Hutton Wandersley YO5 8ND York | England | British | 100285270001 | |||||||||
| SCHOLFIELD, Robert | Director | 92 Knavesmire Crescent YO23 1EU York | England | British | 100285280001 | |||||||||
| SHEARMAN, Timothy James | Director | Salisbury Road YO26 4YN York The Veterinary Surgery England | England | British | 154520860001 | |||||||||
| WARNER, Keith | Director | Rose Cottage Upton Bishop HR9 7UD Ross On Wye | United Kingdom | British | 107894210001 | |||||||||
| CLARK, Michael | Secretary | Salisbury Road YO26 4YN York The Veterinary Surgery England | 159029050001 | |||||||||||
| MOLLAN & CO LTD | Secretary | Stamford Bridge Road Dunnington YO19 5LL York 3 United Kingdom |
| 113117040001 |
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