MYNT FACILITIES SERVICES GROUP LIMITED
Overview
| Company Name | MYNT FACILITIES SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MYNT FACILITIES SERVICES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MYNT FACILITIES SERVICES GROUP LIMITED located?
| Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYNT FACILITIES SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 556 LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest filings for MYNT FACILITIES SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 28, 2013 | 22 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 74 pages | 2.17B | ||||||||||
Registered office address changed from The Bridgewater Complex Canal Street Bootle L20 8AH on Jul 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Eugene Daniel Boyle as a director on Feb 20, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Patrick Mcgivern as a director on Jan 31, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Nicola Allen as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Margaret Rose Fox as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed shoo 556 LIMITED\certificate issued on 07/06/12 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr James Patrick Mcgivern as a director on May 01, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Eugene Daniel Boyle as a director on Apr 27, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN England on May 04, 2012 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 27, 2012
| 4 pages | SH01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of MYNT FACILITIES SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nicola Lesley | Secretary | 58 Spring Gardens M2 1EW Manchester The Chancery | 166021530001 | |||||||||||
| ALLEN, Mark James | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | United Kingdom | British | Director | 92618480001 | ||||||||
| ALLEN, Nicola | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | Uk | British | None | 175172030001 | ||||||||
| FOX, Margaret Rose | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | Uk | British | Retired Bank Officer | 175171920001 | ||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BOYLE, Eugene Daniel | Director | Canal Street L20 8AH Bootle The Bridgewater Complex | United Kingdom | British | Director | 86492920001 | ||||||||
| BROOKSHAW, Oliver Chitty | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | England | British | Solicitor | 32299820001 | ||||||||
| MCGIVERN, James Patrick | Director | Canal Street L20 8AH Bootle The Bridgewater Complex | England | British | Director | 120346770002 |
Does MYNT FACILITIES SERVICES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2012 Delivered On May 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Apr 27, 2012 Delivered On May 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All present and future right, title and interest in and to the account with hsbc bank PLC, account name "yfm security account" and the monies at any time standing to the credit of that account. | ||||
Persons Entitled
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Transactions
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Does MYNT FACILITIES SERVICES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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