MINORIES ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

05087776

Incorporation date

29/03/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

13/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2013

Notice of move from Administration to Dissolution on 2013-01-29

View PDF (9 pages)

02/01/2013

Administrator's progress report to 2012-12-02

View PDF (9 pages)

21/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

02/08/2012

Administrator's progress report to 2012-06-02

View PDF (9 pages)

14/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2012

Administrator's progress report to 2011-12-02

View PDF (35 pages)

25/08/2011

Administrator's progress report to 2011-07-30

View PDF (24 pages)

03/05/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

28/03/2011

Statement of administrator's proposal

View PDF (14 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

07/02/2011

Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 2011-02-08

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

06/06/2010

Termination of appointment of Simon Frost as a secretary

View PDF (1 pages)

02/01/2010

Full accounts made up to 2008-09-30

View PDF (17 pages)

31/03/2009

Director's Change of Particulars / stephen beetham / 31/03/2009 / HouseName/Number was: , now: 30; Street was: 607 beetham plaza 25 the strand, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom

View PDF (1 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

24/03/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

20/05/2008

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director's Change of Particulars / stephen beetham / 22/04/2008 / HouseName/Number was: , now: apartment 607; Street was: apartment 2801, now: the strand; Area was: 111 old hall street, now: ; Region was: merseyside, now: ; Post Code was: L3 9BD, now: L2 0XJ; Country was: , now: united kingdom

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2007

Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW

View PDF (1 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

09/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

25/04/2005

Director's particulars changed

View PDF (0 pages)

14/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/04/2004

Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (24 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Beetham, Stephen	Director	29/03/2004 - Present	44
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	29/03/2004 - 29/03/2004	6456
Underwood, Warren Paul	Director	17/01/2005 - 22/01/2006	39
Gresty, Andrew John	Director	29/03/2004 - 31/01/2005	34
Gresty, Andrew John	Director	03/12/2006 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About MINORIES ESTATE LIMITED

MINORIES ESTATE LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 MINORIES ESTATE LIMITED?

MINORIES ESTATE LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 13/05/2013.

Where is MINORIES ESTATE LIMITED located?

MINORIES ESTATE LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MINORIES ESTATE LIMITED do?

MINORIES ESTATE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MINORIES ESTATE LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.