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MINSTER CAPITAL LIMITED

MINSTER CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINSTER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052309
    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 MINSTER CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINSTER CAPITAL LIMITED located?

    Registered Office Address
    2 Easthorpe
    NG25 0HY Southwell
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINSTER CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MINSTER CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2024

    What are the latest filings for MINSTER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MINSTER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, William Montague
    Easthorpe
    NG25 0HY Southwell
    2
    Nottinghamshire
    United Kingdom
    		Director
    Easthorpe
    NG25 0HY Southwell
    2
    Nottinghamshire
    United Kingdom
    		EnglandBritish119109330002
    HAYWOOD, Daniel
    34 Landseer Road
    NG25 0LZ Southwell
    Nottinghamshire
    		Secretary
    34 Landseer Road
    NG25 0LZ Southwell
    Nottinghamshire
    		British119109180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINSTER CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Montague Haywood
    Easthorpe
    NG25 0HY Southwell
    2
    Nottinghamshire
    		Jun 30, 2016
    Easthorpe
    NG25 0HY Southwell
    2
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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