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CAPITAL MINT LIMITED

CAPITAL MINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITAL MINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL MINT LIMITED?

    • (7487) /

    Where is CAPITAL MINT LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL MINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL IDEAS TURNAROUND LTD.Dec 05, 2007Dec 05, 2007

    What are the latest accounts for CAPITAL MINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CAPITAL MINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 24, 2011

    		7 pages2.35B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		17 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on Jul 27, 2011

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 30, 2010

    		14 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on Feb 22, 2011

    		1 pagesAD01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr David William Waygood as a director

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Sarah Evans as a director

    		1 pagesTM01

    Termination of appointment of Sarah Evans as a secretary

    		1 pagesTM02

    Full accounts made up to Apr 30, 2009

    		12 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		4 pagesAR01

    Appointment of Miss Sarah Evans as a secretary

    		1 pagesAP03

    Termination of appointment of Anita Madhas as a director

    		1 pagesTM01

    Termination of appointment of Anita Madhas as a secretary

    		1 pagesTM02

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Apr 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of CAPITAL MINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYGOOD, David William
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    		United KingdomBritishDirector82071770002
    EVANS, Sarah
    76-80 City Road
    EC1Y 2BJ London
    Sophia House
    		Secretary
    76-80 City Road
    EC1Y 2BJ London
    Sophia House
    		148248220001
    MADHAS, Anita
    113 Leopold Avenue
    Handsworth Wood
    B20 1EX Birmingham
    West Midlands
    		Secretary
    113 Leopold Avenue
    Handsworth Wood
    B20 1EX Birmingham
    West Midlands
    		British102750660001
    EVANS, Sarah Louise
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		Director
    Hazelwood Road
    RH8 0JA Oxted
    29
    Surrey
    		UkBritishManager103718810003
    HADDOW, Renwick Robert
    Carter Lane
    EC4V 5EA London
    42-44
    		Director
    Carter Lane
    EC4V 5EA London
    42-44
    		BritishDirector110779940002
    KINNER, Stuart Ronald
    2 Oakdene
    SL5 0BU Sunningdale
    Berkshire
    		Director
    2 Oakdene
    SL5 0BU Sunningdale
    Berkshire
    		United KingdomBritishDirector76299740002
    MADHAS, Anita
    113 Leopold Avenue
    Handsworth Wood
    B20 1EX Birmingham
    West Midlands
    		Director
    113 Leopold Avenue
    Handsworth Wood
    B20 1EX Birmingham
    West Midlands
    		BritishAccountant102750660001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITAL MINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2011Administration ended
    Jul 15, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    View Detailed Information on Insolvency Cases

    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