MINTBROOK LTD
Overview
| Company Name | MINTBROOK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06186892 |
| 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 MINTBROOK LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MINTBROOK LTD located?
| Registered Office Address | 2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTBROOK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MINTBROOK 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 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Glynn Lee on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Diane Lorraine Lee on Jun 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Diane Lorraine Lee on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Diane Lorraine Lee as a director on Apr 06, 2015 | AP01 | |||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MINTBROOK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Diane Lorraine | Secretary | SK15 2SR Stalybridge 18 Woodend Lane United Kingdom | British | 120432050001 | ||||||
| LEE, Diane Lorraine | Director | SK15 2SR Stalybridge 18 Woodend Lane United Kingdom | United Kingdom | British | Secretary | 197021640002 | ||||
| LEE, Glynn | Director | SK15 2SR Stalybridge 18 Woodend Lane United Kingdom | England | British | Chartered Engineer | 120432010002 | ||||
| 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 |
Who are the persons with significant control of MINTBROOK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Lorraine Lee | Apr 06, 2016 | SK15 2SR Stalybridge 18 Woodend Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Glynn Lee | Apr 06, 2016 | SK15 2SR Stalybridge 18 Woodend Lane United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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