MINTON INVESTMENTS (BLACKWOOD) 1 LTD
Overview
| Company Name | MINTON INVESTMENTS (BLACKWOOD) 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06144033 |
| 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 MINTON INVESTMENTS (BLACKWOOD) 1 LTD?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MINTON INVESTMENTS (BLACKWOOD) 1 LTD located?
| Registered Office Address | 43/45 The Promenade Cheltenham GL50 1LE Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTON INVESTMENTS (BLACKWOOD) 1 LTD?
| Company Name | From | Until |
|---|---|---|
| MINTON INVESTMENTS (BARRY) LIMITED | Aug 14, 2007 | Aug 14, 2007 |
| MINTON INVESTMENTS (HULL) LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for MINTON INVESTMENTS (BLACKWOOD) 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for MINTON INVESTMENTS (BLACKWOOD) 1 LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Peter Simpkin on Mar 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Certificate of change of name Company name changed minton investments (hull) limite d\certificate issued on 14/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of MINTON INVESTMENTS (BLACKWOOD) 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Peter Henry | Secretary | Beauchamp House Paris Ashton-Under-Hill WR11 6SZ Evesham Worcestershire | British | 24652670001 | ||||||
| SIMPKIN, Adam Christopher | Director | 9 Haywards Road Charlton Kings GL52 6RQ Cheltenham | United Kingdom | British | 86194360003 | |||||
| SIMPKIN, Daniel Peter | Director | 1 The Mews Victoria Mansions Malvern Road GL50 2JE Cheltenham Gloucestershire | United Kingdom | British | 122618240002 | |||||
| SIMPKIN, Peter Henry | Director | Beauchamp House Paris Ashton-Under-Hill WR11 6SZ Evesham Worcestershire | United Kingdom | British | 24652670001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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