MINTON PROPERTY DEVELOPMENTS LTD
Overview
| Company Name | MINTON PROPERTY DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06262491 |
| 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 PROPERTY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is MINTON PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MINTON INVESTMENTS (FIFE) LIMITED | Feb 15, 2008 | Feb 15, 2008 |
| MINTON INVESTMENTS (BRISTOL ONE) LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for MINTON PROPERTY DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for MINTON PROPERTY DEVELOPMENTS LTD?
| Annual Return |
|
|---|
What are the latest filings for MINTON PROPERTY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Peter Simpkin on May 08, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Peter Henry Simpkin on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed minton investments (fife) LIMITED\certificate issued on 10/03/09 | 3 pages | CERTNM | ||||||||||
Who are the officers of MINTON PROPERTY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Daniel Peter | Secretary | Selkirk Street GL52 2HY Cheltenham 3a Gloucestershire | British | 122618240002 | ||||||
| SIMPKIN, Adam Christopher | Director | 9 Haywards Road Charlton Kings GL52 6RQ Cheltenham | United Kingdom | British | 86194360003 | |||||
| SIMPKIN, Daniel Peter | Director | Selkirk Street GL52 2HY Cheltenham 3a Gloucestershire | United Kingdom | British | 122618240003 | |||||
| SIMPKIN, Peter Henry | Director | Beauchamp House Paris Ashton-Under-Hill WR11 6SZ Evesham Worcestershire | United Kingdom | British | 24652670003 | |||||
| SIMPKIN, Peter Henry | Secretary | Beauchamp House Paris Ashton-Under-Hill WR11 6SZ Evesham Worcestershire | British | 24652670001 |
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