MIND TANK LIMITED

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

    Company NameMIND TANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11232018
    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 MIND TANK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIND TANK LIMITED located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND TANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 25, 2023

    What is the status of the latest confirmation statement for MIND TANK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025

    What are the latest filings for MIND TANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of David Frederick Edwin Marshall as a director on Oct 02, 2025

    1 pagesTM01

    Completion of winding up

    1 pagesL64.07

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Order of court to wind up

    pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption full accounts made up to Jun 25, 2023

    9 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 26, 2022

    7 pagesAA

    Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022

    1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 26, 2021

    6 pagesAA

    Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021

    1 pagesAA01

    Termination of appointment of Colin Sandy as a secretary on Mar 28, 2022

    1 pagesTM02

    Termination of appointment of Colin Torquil Sandy as a director on Mar 28, 2022

    1 pagesTM01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 27, 2020

    5 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020

    1 pagesAA01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 30, 2019 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Who are the officers of MIND TANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Colin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Secretary
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    243732020001
    MARSHALL, David Frederick Edwin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    EnglandBritish156758890002
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    EnglandBritish211281670001

    Who are the persons with significant control of MIND TANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    Mar 05, 2018
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09859748
    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.

    Does MIND TANK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2025Conclusion of winding up
    Dec 05, 2024Petition date
    Feb 04, 2025Commencement of winding up
    Dec 08, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Ipswich
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    practitioner
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich

    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