MINIT HOLDINGS UK PLC

Key Data

Status

Dissolved

Company No.

01890731

Incorporation date

27/02/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2011

Application to strike the company off the register

View PDF (3 pages)

02/02/2011

Accounts for a dormant company made up to 2010-10-02

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Broomco 3135 Limited on 2010-06-15

View PDF (2 pages)

07/07/2010

Director's details changed for Timpson Keys Direct Limited on 2010-06-15

View PDF (2 pages)

07/07/2010

Secretary's details changed for Minit Corporate Services Limited on 2010-06-15

View PDF (2 pages)

07/07/2010

Appointment of Mr Paresh Majithia as a director

View PDF (2 pages)

24/03/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (7 pages)

09/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-09-27

View PDF (8 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-09-29

View PDF (8 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

20/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-10-01

View PDF (8 pages)

27/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

27/06/2005

Director's particulars changed

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

22/07/2004

Location of register of members address changed

View PDF (0 pages)

07/06/2004

Full accounts made up to 2003-09-27

View PDF (9 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

06/10/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2003

Location of register of members address changed

View PDF (0 pages)

29/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-25

View PDF (3 pages)

25/09/2003

Notice of completion of voluntary arrangement

View PDF (6 pages)

25/09/2003

Notice of completion of voluntary arrangement

View PDF (6 pages)

14/09/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

22/07/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

30/11/2002

Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

30/10/2002

Full accounts made up to 2002-03-30

View PDF (10 pages)

25/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

25/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2002

Full accounts made up to 2001-04-01

View PDF (11 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

19/12/2001

Location of register of members

View PDF (1 pages)

19/12/2001

Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TN

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Ad 16/11/99--------- £ si 15710189@1

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

04/07/2001

Director's particulars changed

View PDF (0 pages)

27/06/2001

Delivery ext'd 3 mth 01/04/01

View PDF (1 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 2000-04-01

View PDF (12 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Nc inc already adjusted 26/03/98

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Nc inc already adjusted 16/11/99

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (1 pages)

16/07/2000

Nc inc already adjusted 16/11/99

View PDF (1 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield,south yorkshire

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1999-03-27

View PDF (10 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Return made up to 21/06/99; no change of members

View PDF (7 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

28/10/1998

Full group accounts made up to 1998-03-28

View PDF (25 pages)

25/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

20/07/1997

Full group accounts made up to 1996-12-28

View PDF (24 pages)

07/11/1996

Ad 29/09/96--------- £ si 2000000@1=2000000 £ ic 5500000/7500000

View PDF (2 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (2 pages)

30/10/1996

Nc inc already adjusted 20/06/96

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

18/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

24/04/1996

Ad 10/04/96--------- £ si 1500000@1=1500000 £ ic 400000/1900000

View PDF (2 pages)

30/07/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

23/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

23/07/1995

Director's particulars changed

View PDF (0 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

17/07/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

17/07/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

27/04/1994

New secretary appointed

View PDF (0 pages)

27/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

14/07/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

14/07/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

18/01/1993

Director resigned

View PDF (0 pages)

22/07/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

22/07/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

18/07/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

18/07/1991

Return made up to 21/06/91; no change of members

View PDF (0 pages)

05/08/1990

Full group accounts made up to 1989-12-31

View PDF (21 pages)

05/08/1990

Return made up to 21/06/90; full list of members

View PDF (0 pages)

29/11/1989

Director resigned

View PDF (0 pages)

30/07/1989

Full group accounts made up to 1988-12-31

View PDF (19 pages)

30/07/1989

Return made up to 20/06/89; full list of members

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13/06/1989

Memorandum and Articles of Association

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13/06/1989

Resolutions

View PDF (0 pages)

12/10/1988

Registered office changed on 13/10/88 from: pool house bancroft road reigate surrey RH2 7RP

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21/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

08/08/1988

Return made up to 31/07/88; full list of members

View PDF (0 pages)

27/09/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

25/08/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

02/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 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

01/10/2010

Last change occurred

01/10/2010

Accounts

Dormant

Last made up date

01/10/2010

Next account date

01/10/2011

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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
Mccabe, John Hamilton	Director	22/09/1998 - 01/12/1998	15
Bishop, Michael John	Director	08/03/1999 - 30/05/2000	48
Jones, Adrian Ford	Director	30/10/2000 - 30/08/2001	68
Aepli, Peter Andrew	Director	05/10/1993 - 20/03/1993	1
Begley, Wassim Kenneth	Director	17/03/1994 - 18/05/1999	8

Persons with Significant Control

No PSC data available.

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Description

About MINIT HOLDINGS UK PLC

MINIT HOLDINGS UK PLC is an(a) Dissolved company incorporated on 27/02/1985 with the registered office located at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT. There are currently 4 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 MINIT HOLDINGS UK PLC?

MINIT HOLDINGS UK PLC is currently Dissolved. It was registered on 27/02/1985 and dissolved on 08/08/2011.

Where is MINIT HOLDINGS UK PLC located?

MINIT HOLDINGS UK PLC is registered at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT.

What does MINIT HOLDINGS UK PLC do?

MINIT HOLDINGS UK PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINIT HOLDINGS UK PLC?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.