MINTONS SOLICITORS LIMITED
Overview
| Company Name | MINTONS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08144693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTONS SOLICITORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINTONS SOLICITORS LIMITED located?
| Registered Office Address | 15th Floor St. James's Tower 7 Charlotte Street M1 4DZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTONS SOLICITORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTCOM 506 LIMITED | Jul 16, 2012 | Jul 16, 2012 |
What are the latest accounts for MINTONS SOLICITORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for MINTONS SOLICITORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2024 |
| Next Confirmation Statement Due | May 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2023 |
| Overdue | Yes |
What are the latest filings for MINTONS SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 081446930003, created on Sep 30, 2022 | 7 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Demmery Haden as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sahida Patel as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Mary Bernadette Morrill as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Julian Minton as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian Kevin Denson as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Joy Lynch as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Thomas Kenny as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on Sep 15, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Elizabeth Irene Minton as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 081446930002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MINTONS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | St. James's Tower 7 Charlotte Street M1 4DZ Manchester 15th Floor England | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | St. James's Tower 7 Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 160246920001 | |||||
| KENNY, Alexander Thomas | Director | St. James's Tower 7 Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | St. James's Tower 7 Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 289189150001 | |||||
| MINTON, Elizabeth Irene | Secretary | Park Square West LS1 2PL Leeds 26/27 England | 170672370001 | |||||||
| GOLDBERG, Philip Marshall | Director | Park Square West LS1 2PL Leeds 26/27 England | England | British | 39196410004 | |||||
| LOBLEY, Lindsey | Director | Park Square West LS1 2PL Leeds 26/27 England | England | British | 222295580001 | |||||
| MINTON, Simon Julian | Director | Park Square West LS1 2PL Leeds 26/27 England | United Kingdom | British | 36017710002 | |||||
| MORRILL, Julia Mary Bernadette | Director | Park Square West LS1 2PL Leeds 26/27 England | United Kingdom | British | 222294920002 | |||||
| PATEL, Sahida | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside United Kingdom | England | British | 224047630001 |
Who are the persons with significant control of MINTONS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Morrill (Holdings) Limited | Oct 24, 2018 | Park Square West LS1 2PL Leeds 26/27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Julian Minton | Apr 06, 2016 | Park Square West LS1 2PL Leeds 26/27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Julia Mary Bernadette Morrill | Apr 06, 2016 | Park Square West LS1 2PL Leeds 26/27 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MINTONS SOLICITORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Jul 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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