MINICABSTER LIMITED

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

    Company NameMINICABSTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07581008
    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 MINICABSTER LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is MINICABSTER LIMITED located?

    Registered Office Address
    C/O ELWELL WATCHORN & SAXTON LLP
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINICABSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANYCABS LIMITEDMar 28, 2011Mar 28, 2011

    What are the latest accounts for MINICABSTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MINICABSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 29, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 29, 2018

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Jan 30, 2017

    14 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Aug 28, 2016

    15 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    31 pages2.17B

    Registered office address changed from C/O Boox 2nd Floor, Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th England to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 16, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Statement of capital following an allotment of shares on Dec 07, 2015

    • Capital: GBP 541.1
    4 pagesSH01

    Registered office address changed from 24 Bedford Row London WC1R 4TQ to C/O Boox 2nd Floor, Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th on Dec 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Termination of appointment of Talfryn David Buttress as a director on Nov 01, 2015

    1 pagesTM01

    Appointment of Mr Irshad Hussain Khan as a director on Oct 30, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 514.69
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 387.47
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 513
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 514.69
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 513
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 536.63
    3 pagesSH01

    Director's details changed for Mr Daniel Andre Mcpherson on Jul 09, 2015

    2 pagesCH01

    Director's details changed for Mr Talfryn David Buttress on Jul 09, 2015

    2 pagesCH01

    Who are the officers of MINICABSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Irshad Hussain
    Swan Street
    LE12 7NN Sileby
    109
    Leicestershire
    Director
    Swan Street
    LE12 7NN Sileby
    109
    Leicestershire
    United KingdomBritishDirector168426200001
    MCPHERSON, Daniel Andre
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Director
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    EnglandBritishCompany Director168563150001
    BUTTRESS, Talfryn David
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    Director
    Bedford Row
    WC1R 4TQ London
    24
    United Kingdom
    EnglandBritishInvestor And Director123844790002
    PURSEY, Brooke Steven Charles
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    Director
    WC1R 4TQ London
    24 Bedford Row,
    United Kingdom
    United KingdomBritishMini Cab Aggregator125859790001
    TURLEY, Greg
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Director
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    IrelandIrishDirector167431410002

    Does MINICABSTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2016Administration started
    Jan 30, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    Liam Alexander Short
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    2
    DateType
    Jan 30, 2017Commencement of winding up
    Jul 01, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Liam Alexander Short
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    practitioner
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    proposed liquidator
    Elwell Watchorn & Saxton Llp First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    Liam Alexander Short
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London
    proposed liquidator
    First Floor
    1 East Poultry Avenue
    EC1A 9PT London

    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