MINET GROUP HOLDINGS

Key Data

Status

Dissolved

Company No.

02160210

Incorporation date

01/09/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/1987)

14/11/2012

Final Gazette dissolved following liquidation

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21/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

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18/10/2012

Appointment of Annabel Katherine Goddard Withington as a director

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15/10/2012

Appointment of Annabel Katherine Goddard Withington as a director on 2012-09-21

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14/08/2012

Return of final meeting in a members' voluntary winding up

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08/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

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08/07/2012

Liquidators' statement of receipts and payments to 2011-05-03

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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07/09/2010

Termination of appointment of Edward Cruttwell as a director

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24/05/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-05-25

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16/05/2010

Declaration of solvency

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16/05/2010

Appointment of a voluntary liquidator

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16/05/2010

Resolutions

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04/05/2010

Register(s) moved to registered inspection location

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04/05/2010

Register inspection address has been changed

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29/03/2010

Termination of appointment of Michael Heap as a director

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12/08/2009

Return made up to 08/06/09; full list of members

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29/06/2009

Director appointed michael conrad heap

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29/06/2009

Director appointed paul francis clayden

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21/06/2009

Appointment Terminated Director john begley

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18/06/2009

Appointment Terminated Director william oram

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07/06/2009

Accounts made up to 2008-12-31

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06/07/2008

Return made up to 08/06/08; full list of members

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06/07/2008

Full accounts made up to 2007-12-31

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23/10/2007

Full accounts made up to 2006-12-31

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15/07/2007

Return made up to 08/06/07; full list of members

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17/04/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

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30/07/2006

Return made up to 08/06/06; full list of members

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29/05/2006

New director appointed

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29/05/2006

New director appointed

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23/01/2006

Director resigned

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04/01/2006

Full accounts made up to 2004-12-31

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20/10/2005

Delivery ext'd 3 mth 31/12/04

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10/07/2005

Full accounts made up to 2003-12-31

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10/07/2005

Full accounts made up to 2002-12-31

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10/07/2005

Full accounts made up to 2001-12-31

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10/07/2005

Full accounts made up to 2000-12-31

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10/07/2005

Full accounts made up to 1999-12-31

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07/07/2005

Return made up to 08/06/05; full list of members

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28/07/2004

Return made up to 08/06/04; full list of members

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09/06/2004

New director appointed

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20/05/2004

Director resigned

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02/07/2003

Return made up to 08/06/03; full list of members

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02/07/2003

Full accounts made up to 1997-09-30

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22/06/2003

Full accounts made up to 1998-12-31

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30/04/2003

Director's particulars changed

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28/04/2003

Director's particulars changed

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27/04/2003

Director's particulars changed

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05/08/2002

Return made up to 08/06/02; no change of members

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17/01/2002

Auditor's resignation

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30/10/2001

Delivery ext'd 3 mth 31/12/00

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03/07/2001

Return made up to 08/06/01; full list of members

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18/02/2001

Director resigned

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04/07/2000

Return made up to 08/06/00; full list of members

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03/10/1999

Delivery ext'd 3 mth 31/12/98

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21/07/1999

Secretary's particulars changed

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13/07/1999

Return made up to 08/06/99; full list of members

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13/07/1999

Secretary resigned

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30/06/1999

Full group accounts made up to 1996-09-30

View PDF (31 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

New secretary appointed

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04/02/1999

Director resigned

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04/02/1999

New director appointed

View PDF (4 pages)

04/02/1999

New director appointed

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04/02/1999

New director appointed

View PDF (6 pages)

21/10/1998

Return made up to 08/06/98; full list of members

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21/10/1998

Location of register of members address changed

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21/10/1998

Location of debenture register address changed

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04/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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04/10/1998

Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG

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04/03/1998

Auditor's resignation

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18/01/1998

Director resigned

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04/08/1997

Return made up to 08/06/97; full list of members

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02/08/1997

Registered office changed on 03/08/97 from: the st paul house 27 camperdown street london E1 8DS

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22/07/1997

Delivery ext'd 3 mth 30/09/96

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16/07/1997

New director appointed

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16/07/1997

New director appointed

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16/07/1997

New secretary appointed

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16/07/1997

Director resigned

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16/07/1997

Secretary resigned;director resigned

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16/07/1997

Director resigned

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16/07/1997

Director resigned

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16/07/1997

Director resigned

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01/05/1997

Director resigned

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07/04/1997

New director appointed

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27/11/1996

Resolutions

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10/11/1996

Certificate of change of name and re-registration to Unlimited

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10/11/1996

Re-registration of Memorandum and Articles

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10/11/1996

Declaration of assent for reregistration to UNLTD

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10/11/1996

Members' assent for rereg from LTD to UNLTD

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10/11/1996

Application for reregistration from LTD to UNLTD

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10/11/1996

Resolutions

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10/11/1996

Resolutions

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16/10/1996

New director appointed

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15/10/1996

Director resigned

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02/10/1996

Director resigned

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02/10/1996

Ad 20/09/96--------- £ si 5450000@1=5450000 £ ic 271806363/277256363

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02/10/1996

Ad 20/09/96--------- £ si 12000000@1=12000000 £ ic 259806363/271806363

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18/09/1996

Director resigned

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08/09/1996

Full group accounts made up to 1995-09-30

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17/08/1996

Particulars of contract relating to shares

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17/08/1996

Ad 12/03/96--------- £ si 3000000@1

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13/08/1996

Return made up to 08/06/96; change of members

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07/08/1996

Ad 12/03/96--------- £ si 3000000@1=3000000 £ ic 256806363/259806363

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28/07/1996

Director's particulars changed

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15/07/1996

Delivery ext'd 3 mth 30/09/95

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03/12/1995

Ad 28/11/95--------- £ si 550000@1=550000 £ ic 256256363/256806363

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27/09/1995

New director appointed

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27/09/1995

Director resigned

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27/09/1995

Ad 28/07/95--------- £ si 20000000@1=20000000 £ ic 236256363/256256363

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15/08/1995

Ad 28/07/95--------- £ si 15000000@1=15000000 £ ic 221256363/236256363

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11/07/1995

Return made up to 08/06/95; full list of members

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10/07/1995

Ad 28/06/95--------- £ si 9005931@1=9005931 £ ic 212250432/221256363

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18/06/1995

Full group accounts made up to 1994-09-30

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23/04/1995

Ad 30/01/95--------- £ si 5230384@1=5230384 £ ic 207020048/212250432

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23/04/1995

Ad 05/04/95--------- £ si 21230530@1=21230530 £ ic 185789518/207020048

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23/04/1995

£ nc 200000000/300000000 05/04/95

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07/01/1995

Ad 15/12/94--------- £ si 10000000@1=10000000 £ ic 175789518/185789518

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31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Director resigned

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09/08/1994

New director appointed

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03/08/1994

Ad 29/07/94--------- £ si 780129@1=780129 £ ic 175009389/175789518

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31/07/1994

New director appointed

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15/06/1994

Ad 13/06/94--------- £ si 3750000@1=3750000 £ ic 171259389/175009389

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15/06/1994

Return made up to 08/06/94; full list of members

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26/05/1994

Ad 20/05/94--------- £ si 663790@1=663790 £ ic 170595599/171259389

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22/03/1994

New director appointed

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Full group accounts made up to 1993-09-30

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17/03/1994

Ad 14/03/94--------- £ si 18500000@1=18500000 £ ic 152095599/170595599

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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13/01/1994

Ad 04/01/94--------- £ si 6777364@1=6777364 £ ic 145318235/152095599

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13/01/1994

£ nc 150000000/200000000 29/12/93

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22/11/1993

Ad 01/11/93--------- £ si 21149@1=21149 £ ic 145297086/145318235

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11/09/1993

Director resigned

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11/07/1993

Ad 24/06/93--------- £ si 11000000@1=11000000 £ ic 134297086/145297086

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16/06/1993

Return made up to 08/06/93; full list of members

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16/06/1993

Full group accounts made up to 1992-09-30

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23/05/1993

Director resigned

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27/04/1993

Ad 13/04/93--------- £ si 3076925@1=3076925 £ ic 131220158/134297083

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24/02/1993

Ad 19/02/93--------- £ si 15000000@1=15000000 £ ic 116220158/131220158

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16/02/1993

Resolutions

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16/02/1993

Ad 05/01/93--------- £ si 5000000@1=5000000 £ ic 111220158/116220158

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13/02/1993

New director appointed

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13/02/1993

New director appointed

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19/10/1992

Ad 18/08/92--------- £ si 26205450@1=26205450 £ ic 85014708/111220158

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14/10/1992

New secretary appointed

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14/10/1992

Secretary resigned

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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05/10/1992

£ nc 100000000/150000000 17/08/92

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16/06/1992

Full group accounts made up to 1991-09-30

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16/06/1992

Return made up to 08/06/92; change of members

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16/06/1992

Registered office changed on 17/06/92

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29/04/1992

Ad 09/04/92--------- £ si 16444571@1=16444571 £ ic 68570137/85014708

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29/04/1992

Director resigned

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02/03/1992

Ad 24/01/92--------- £ si 13804527@1=13804527 £ ic 54765610/68570137

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08/09/1991

New director appointed

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02/07/1991

Ad 11/06/91--------- £ si 5896510@1=5896510 £ ic 48869100/54765610

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13/06/1991

Return made up to 08/06/91; full list of members

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13/06/1991

Full accounts made up to 1990-09-30

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11/03/1991

Director resigned

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14/01/1991

New director appointed

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09/01/1991

New director appointed

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25/11/1990

Registered office changed on 26/11/90 from: forum house 15-18 lime street london ec 3M7

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22/10/1990

Ad 18/09/90--------- £ si 4973822@1=4973822 £ ic 43895278/48869100

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26/09/1990

Ad 14/02/90--------- £ si 6250000@1

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23/08/1990

Director resigned

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06/08/1990

Resolutions

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12/06/1990

Full group accounts made up to 1989-09-30

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12/06/1990

Return made up to 08/06/90; full list of members

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18/03/1990

Ad 14/02/90--------- £ si 6250000@1=6250000 £ ic 37645278/43895278

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01/03/1990

Memorandum and Articles of Association

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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01/03/1990

£ nc 45000000/100000000 14/02/90

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25/10/1989

New director appointed

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29/08/1989

Secretary resigned;new secretary appointed;director resigned

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06/08/1989

Full group accounts made up to 1988-12-31

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06/08/1989

Return made up to 02/06/89; full list of members

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01/08/1989

Accounting reference date shortened from 31/12 to 30/09

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12/06/1989

New director appointed

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12/06/1989

New director appointed

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06/06/1989

New director appointed

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17/01/1989

Memorandum and Articles of Association

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08/01/1989

Wd 13/12/88 ad 01/11/88--------- £ si 6363636@1=6363636 £ ic 31281642/37645278

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08/01/1989

Resolutions

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08/01/1989

Resolutions

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08/01/1989

Resolutions

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08/01/1989

£ nc 35000000/45000000

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11/05/1988

Statement of affairs

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11/05/1988

Statement of affairs

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11/04/1988

Wd 05/04/88 ad 17/02/88--------- £ si 13500000@1=13500000 £ ic 2481644/15981644

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11/04/1988

Wd 05/04/88 ad 17/02/88--------- £ si 2481642@1=2481642 £ ic 2/2481644

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11/04/1988

Nc inc already adjusted

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11/04/1988

Resolutions

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11/04/1988

Resolutions

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11/04/1988

Resolutions

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11/04/1988

Particulars of contract relating to shares

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11/04/1988

Wd 03/03/88 ad 17/02/88--------- £ si 15299998@1=15299998 £ ic 15981644/31281642

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06/03/1988

Certificate of change of name

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26/01/1988

New director appointed

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26/01/1988

New secretary appointed;new director appointed

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26/01/1988

Registered office changed on 27/01/88 from: 7TH floor 52 lime street london EC3M 7BS

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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30/11/1987

Director resigned

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09/11/1987

Registered office changed on 10/11/87 from: 35 basinghall street london EC2V 5DB

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09/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1987

Resolutions

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09/11/1987

Memorandum and Articles of Association

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09/11/1987

Accounting reference date notified as 31/12

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20/10/1987

Certificate of change of name

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04/10/1987

Registered office changed on 05/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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04/10/1987

Secretary resigned;new secretary appointed

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04/10/1987

Director resigned;new director appointed

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01/09/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wall, David Neil	Director	29/12/1998 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
Aspinall, Nicholas	Director	28/07/1995 - 11/02/2001	41
Begley, John Patrick	Director	11/04/2006 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	04/05/1999 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About MINET GROUP HOLDINGS

MINET GROUP HOLDINGS is an(a) Dissolved company incorporated on 01/09/1987 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINET GROUP HOLDINGS?

MINET GROUP HOLDINGS is currently Dissolved. It was registered on 01/09/1987 and dissolved on 14/11/2012.

Where is MINET GROUP HOLDINGS located?

MINET GROUP HOLDINGS is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does MINET GROUP HOLDINGS do?

MINET GROUP HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINET GROUP HOLDINGS?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.