MINTON MORRILL (HOLDINGS) LIMITED
Overview
| Company Name | MINTON MORRILL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11406968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTON MORRILL (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINTON MORRILL (HOLDINGS) LIMITED located?
| Registered Office Address | 15th Floor St. James's Tower 7 Charlotte Street M1 4DZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON MORRILL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for MINTON MORRILL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 114069680001, created on Sep 30, 2022 | 7 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Current accounting period extended from Nov 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Julia Mary Bernadette Morrill as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Thomas Kenny 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 Simon Julian Minton as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Demmery Haden as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Notification of Fletchers Solicitors Limited as a person with significant control on Sep 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Julian Minton as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Julia Mary Bernadette Morrill as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 26/27 Park Square West Leeds LS1 2PL United Kingdom to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on Sep 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Julia Mary Bernadette Morrill on Jun 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MINTON MORRILL (HOLDINGS) 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, Simon Julian | Director | LS1 2PL Leeds 26/27 Park Square West United Kingdom | United Kingdom | British | 36017710002 | |||||
| MORRILL, Julia Mary | Director | LS1 2PL Leeds 26/27 Park Square West United Kingdom | United Kingdom | British | 300001920001 | |||||
| PATEL, Sahida | Director | LS1 2PL Leeds 26/27 Park Square West United Kingdom | England | British | 224047630001 |
Who are the persons with significant control of MINTON MORRILL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fletchers Solicitors Limited | Sep 02, 2022 | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Julia Mary Bernadette Morrill | Oct 24, 2018 | Park Square West LS1 2PL Leeds 26/27 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Julian Minton | Jun 11, 2018 | LS1 2PL Leeds 26/27 Park Square West United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MINTON MORRILL (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2022 Delivered On Oct 06, 2022 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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