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MINTON CARE (DARTMOUTH 2) LIMITED

MINTON CARE (DARTMOUTH 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMINTON CARE (DARTMOUTH 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10518995
    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 MINTON CARE (DARTMOUTH 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MINTON CARE (DARTMOUTH 2) LIMITED located?

    Registered Office Address
    Company Liquidations Limited
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of MINTON CARE (DARTMOUTH 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON CARE (CDEB) LIMITEDDec 09, 2016Dec 09, 2016

    What are the latest accounts for MINTON CARE (DARTMOUTH 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MINTON CARE (DARTMOUTH 2) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023

    What are the latest filings for MINTON CARE (DARTMOUTH 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 15 High Street Brackley NN13 7DH England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on Feb 07, 2024

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2024

    		LRESSP

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Daniel Peter Simpkin as a director on Nov 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2021

    		RES15

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Adam Christopher Simpkin as a person with significant control on Dec 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Mr Peter Henry Simpkin as a director on May 01, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MINTON CARE (DARTMOUTH 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKIN, Adam Christopher
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		Director
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		EnglandBritishDirector86194360011
    SIMPKIN, Peter Henry
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		Director
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		United KingdomBritishCompany Director24652670003
    SIMPKIN, Daniel Peter
    High Street
    NN13 7DH Brackley
    15
    England
    		Director
    High Street
    NN13 7DH Brackley
    15
    England
    		EnglandBritishCompany Director122618240021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON CARE (DARTMOUTH 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Christopher Simpkin
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		Dec 09, 2016
    Saxon House
    GL52 6QX Saxon Way
    Company Liquidations Limited
    Cheltenham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MINTON CARE (DARTMOUTH 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2024Commencement of winding up
    Feb 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Helen Whitehouse
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    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