OUR MINDS WORK LIMITED
Overview
| Company Name | OUR MINDS WORK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06001411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OUR MINDS WORK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OUR MINDS WORK LIMITED located?
| Registered Office Address | F17 Evolve Business Centre Cygnet Way DH4 5QY Houghton Le Spring Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUR MINDS WORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPY HILL LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for OUR MINDS WORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OUR MINDS WORK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2024 |
| Next Confirmation Statement Due | Nov 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2023 |
| Overdue | Yes |
What are the latest filings for OUR MINDS WORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 11 Meadowfield Burnhope Durham DH7 0EJ England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on Dec 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 14, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Termination of appointment of Philip Pattison as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Damian Silas Hall as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Robbins as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Pattison as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Notification of Emily Pearson as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Philip Pattison as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 166 Brinkburn Street Newcastle upon Tyne NE6 2AR England to 11 Meadowfield Burnhope Durham DH7 0EJ on Oct 19, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian Silas Hall on Jul 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Pattison on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA England to 166 Brinkburn Street Newcastle upon Tyne NE6 2AR on May 07, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 166 Brinkburn Street Byker Newcastle upon Tyne NE6 2AR England to 11 Millfield Road Whickham Newcastle upon Tyne Gateshead NE16 4QA on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of OUR MINDS WORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Emily | Director | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | England | British | Company Director | 250279840001 | ||||
| PATTISON, Philip | Secretary | Meadowfield Burnhope DH7 0EJ Durham 11 England | British | 110151970001 | ||||||
| HALL, Damian Silas | Director | Meadowfield Burnhope DH7 0EJ Durham 11 England | United Kingdom | British | Managing Director | 203436070003 | ||||
| PATTISON, Judith | Director | c/o The Rowans Millfield Road Whickham NE16 4QA Newcastle Upon Tyne 11 England | United Kingdom | British | Manager | 116928800002 | ||||
| PATTISON, Philip | Director | Meadowfield Burnhope DH7 0EJ Durham 11 England | United Kingdom | British | Accountant | 110151970004 | ||||
| ROBBINS, Neil Anthony | Director | Meadowfield Burnhope DH7 0EJ Durham 11 England | England | British | Company Director | 274349180001 |
Who are the persons with significant control of OUR MINDS WORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emily Pearson | Dec 14, 2023 | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Pattison | Dec 14, 2023 | Cygnet Way DH4 5QY Houghton Le Spring F17 Evolve Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Pattison | Apr 06, 2016 | c/o THE ROWANS Millfield Road Whickham NE16 4QA Newcastle Upon Tyne 11 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OUR MINDS WORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2018 | Dec 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OUR MINDS WORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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