MINGHELLA'S (I.W.) LIMITED

Key Data

Status

Dissolved

Company No.

01228996

Incorporation date

07/10/1975

Size

Total Exemption Small

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1975)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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14/07/2015

First Gazette notice for voluntary strike-off

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30/06/2015

Application to strike the company off the register

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16/10/2014

Termination of appointment of Edward Minghella as a director on 2014-10-10

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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30/09/2014

Termination of appointment of Gloria Alberta Minghella as a director on 2014-03-27

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03/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

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12/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

27/04/2013

Registration of charge 012289960005

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19/11/2012

Appointment of Mr Richard James Giddens as a director

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

25/06/2012

Director's details changed for Gioia Maria Minghella on 2012-05-31

View PDF (3 pages)

18/05/2012

Particulars of a mortgage or charge / charge no: 4

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14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/12/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

11/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Termination of appointment of Richard Giddens as a director

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02/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/11/2010

Termination of appointment of Gloria Minghella as a secretary

View PDF (1 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Edward Minghella on 2010-05-26

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

22/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

22/06/2009

Location of debenture register

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22/06/2009

Registered office changed on 22/06/2009 from the minghella centre high street wootton bridge ryde I o w PO33 4PL

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22/06/2009

Location of register of members

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02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

05/11/2007

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

View PDF (8 pages)

29/06/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2006

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

View PDF (8 pages)

18/07/2006

Return made up to 26/05/06; full list of members

View PDF (10 pages)

21/03/2006

New director appointed

View PDF (2 pages)

02/11/2005

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

View PDF (6 pages)

15/07/2005

Return made up to 26/05/05; full list of members

View PDF (9 pages)

15/07/2004

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

View PDF (7 pages)

21/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

30/09/2003

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

View PDF (7 pages)

08/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/07/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

14/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

05/06/2001

Return made up to 26/05/01; full list of members

View PDF (9 pages)

07/06/2000

Return made up to 26/05/00; full list of members

View PDF (9 pages)

17/05/2000

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

View PDF (6 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

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

View PDF (6 pages)

10/08/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

18/06/1998

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

View PDF (7 pages)

09/06/1998

Return made up to 26/05/98; no change of members

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13/07/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

12/05/1997

Accounts for a small company made up to 1996-12-31

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07/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/06/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Accounts for a small company made up to 1993-10-31

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27/06/1994

Accounting reference date extended from 31/10 to 31/12

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23/06/1994

Return made up to 26/05/94; full list of members

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23/08/1993

Return made up to 06/06/93; no change of members

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01/07/1993

Accounts for a small company made up to 1992-10-31

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13/08/1992

Return made up to 06/06/92; full list of members

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31/07/1992

Accounts for a small company made up to 1991-10-31

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04/09/1991

Return made up to 06/06/91; no change of members

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16/07/1991

Accounts for a small company made up to 1990-10-31

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25/06/1990

Accounts for a small company made up to 1989-10-31

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25/06/1990

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

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04/04/1989

Accounts for a small company made up to 1988-10-31

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04/04/1989

Return made up to 28/02/89; full list of members

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20/10/1988

Return made up to 31/01/88; full list of members

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20/10/1988

Accounts for a small company made up to 1987-10-31

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26/11/1987

Accounts for a small company made up to 1986-10-31

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26/11/1987

Return made up to 25/02/87; full list of members

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22/05/1986

Resolutions

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18/04/1986

Accounts for a small company made up to 1985-10-31

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18/04/1986

Return made up to 17/04/86; full list of members

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07/10/1975

Incorporation

View PDF (13 pages)

07/10/1975

Miscellaneous

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Giddens, Richard James	Director	01/01/2012 - Present	7
Giddens, Richard James	Director	02/03/2006 - 06/06/2011	7
Minghella-Giddens, Gioia Maria	Director	08/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MINGHELLA'S (I.W.) LIMITED

MINGHELLA'S (I.W.) LIMITED is an(a) Dissolved company incorporated on 07/10/1975 with the registered office located at The Minghella Centre High Street, Wootton Bridge, Ryde, Isle Of Wight PO33 4PL. 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 MINGHELLA'S (I.W.) LIMITED?

MINGHELLA'S (I.W.) LIMITED is currently Dissolved. It was registered on 07/10/1975 and dissolved on 27/10/2015.

Where is MINGHELLA'S (I.W.) LIMITED located?

MINGHELLA'S (I.W.) LIMITED is registered at The Minghella Centre High Street, Wootton Bridge, Ryde, Isle Of Wight PO33 4PL.

What does MINGHELLA'S (I.W.) LIMITED do?

MINGHELLA'S (I.W.) LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for MINGHELLA'S (I.W.) LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.