A.J.MINSHALL LIMITED

Key Data

Status

Dissolved

Company No.

00657954

Incorporation date

02/05/1960

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1960)

06/12/2012

Final Gazette dissolved following liquidation

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07/06/2012

Notice to Registrar in respect of date of dissolution

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07/02/2012

Notice to Registrar in respect of date of dissolution

View PDF (3 pages)

06/09/2011

Notice to Registrar in respect of date of dissolution

View PDF (5 pages)

07/01/2011

Notice of move from Administration to Dissolution on 2010-12-22

View PDF (20 pages)

29/07/2010

Administrator's progress report to 2010-06-24

View PDF (18 pages)

23/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/01/2010

Administrator's progress report to 2009-12-24

View PDF (18 pages)

21/08/2009

Statement of administrator's proposal

View PDF (25 pages)

30/06/2009

Registered office changed on 30/06/2009 from the caravan office hill valley terrick road whitchurch shropshire SY13 4JZ

View PDF (1 pages)

29/06/2009

Appointment of an administrator

View PDF (1 pages)

29/05/2009

Compulsory strike-off action has been suspended

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19/05/2009

First Gazette notice for compulsory strike-off

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05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2007

Return made up to 31/12/06; full list of members

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08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/09/2006

Registered office changed on 13/09/06 from: the cottage hill valley golf & country club terrick road, whitchurch shropshire SY14 4JZ

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30/01/2006

Location of debenture register (non legible)

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

12/01/2006

Location of register of members

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: hill valley golf & country club terrick road whitchurch shropshire SY14 4JZ

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/07/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

07/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (1 pages)

02/08/2004

Director resigned

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18/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/04/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/04/2004

Location of register of members address changed

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22/04/2004

Location of debenture register address changed

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30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/04/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/06/2002

Ad 22/02/01--------- £ si 77@1

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06/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

05/06/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

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15/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/02/1999

Director's particulars changed

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12/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/04/1998

£ ic 5833/5091 26/02/98 £ sr 742@1=742

View PDF (1 pages)

23/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

23/02/1998

Director's particulars changed

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23/02/1998

Registered office changed on 23/02/98

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19/02/1998

Resolutions

View PDF (2 pages)

19/02/1998

Resolutions

View PDF (8 pages)

01/02/1998

Registered office changed on 01/02/98 from: minton house 17 new st wem shropshire SY4 5AE

View PDF (1 pages)

18/12/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

23/01/1997

Director's particulars changed

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04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

14/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/06/1994

Accounts for a small company made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; no change of members

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27/05/1993

Accounts for a small company made up to 1992-07-31

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17/01/1993

Return made up to 31/12/92; full list of members

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17/01/1993

Secretary's particulars changed;director's particulars changed

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19/08/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Accounts for a small company made up to 1991-07-31

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02/03/1992

Return made up to 31/12/91; no change of members

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09/05/1991

Accounts for a small company made up to 1990-07-31

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17/02/1991

Return made up to 31/12/90; no change of members

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27/03/1990

Director resigned

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27/03/1990

Accounts for a small company made up to 1989-07-31

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27/03/1990

Return made up to 31/12/89; full list of members

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25/08/1989

Accounts for a small company made up to 1988-07-31

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21/04/1989

Return made up to 31/12/88; full list of members

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10/08/1988

Accounts for a small company made up to 1987-07-31

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04/05/1988

Return made up to 31/12/87; no change of members

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28/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1987

Accounts for a small company made up to 1986-07-31

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20/09/1987

Return made up to 31/12/86; no change of members

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13/12/1986

Accounts for a small company made up to 1985-07-31

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18/11/1986

Return made up to 31/12/85; full list of members

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09/03/1982

Allotment of shares

View PDF (2 pages)

02/05/1960

Incorporation

View PDF (12 pages)

02/05/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minshall, Andrew James	Director	06/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.J.MINSHALL LIMITED

A.J.MINSHALL LIMITED is an(a) Dissolved company incorporated on 02/05/1960 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J.MINSHALL LIMITED?

A.J.MINSHALL LIMITED is currently Dissolved. It was registered on 02/05/1960 and dissolved on 06/12/2012.

Where is A.J.MINSHALL LIMITED located?

A.J.MINSHALL LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does A.J.MINSHALL LIMITED do?

A.J.MINSHALL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for A.J.MINSHALL LIMITED?

The latest filing was on 06/12/2012: Final Gazette dissolved following liquidation.