MINOTAUR GROUP PLC

Key Data

Status

Dissolved

Company No.

04905029

Incorporation date

18/09/2003

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

29/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2012

Notice of move from Administration to Dissolution on 2012-07-24

View PDF (22 pages)

06/03/2012

Administrator's progress report to 2012-02-02

View PDF (19 pages)

09/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2011

Administrator's progress report to 2011-08-02

View PDF (16 pages)

05/05/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-05-06

View PDF (2 pages)

05/04/2011

Statement of administrator's proposal

View PDF (28 pages)

23/02/2011

Appointment of an administrator

View PDF (1 pages)

21/02/2011

Registered office address changed from 5B Sovereign Way Tonbridge Kent TN9 1RH on 2011-02-22

View PDF (2 pages)

25/01/2011

Termination of appointment of Karen Mills as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

16/11/2010

Director's details changed for Karen Lesley Mills on 2010-09-18

View PDF (2 pages)

16/11/2010

Director's details changed for Julian Donald George Marsh on 2010-09-18

View PDF (2 pages)

16/11/2010

Director's details changed for Roger Luke on 2010-09-18

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

07/10/2009

Termination of appointment of Alexis Marsh as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of Alexis Marsh as a director

View PDF (1 pages)

07/10/2009

Appointment of Julian Marsh as a secretary

View PDF (1 pages)

06/09/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

21/12/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

06/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

08/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

23/03/2004

Registered office changed on 24/03/04 from: boroughs oak farmhouse, hale street, east peckham tonbridge kent TN12 5HZ

View PDF (1 pages)

18/11/2003

Ad 31/10/03--------- £ si 99999@1=99999 £ ic 2/100001

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (1 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2003 - 21/09/2003	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Director	18/09/2003 - 16/10/2003	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2003 - 21/09/2003	9239
Mills, Karen Lesley	Director	05/04/2007 - 03/11/2010	-
Marsh, Julian	Secretary	28/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MINOTAUR GROUP PLC

MINOTAUR GROUP PLC is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at C/O RSM TENON RECOVERY, 66 Chiltern Street, London W1U 4JT. There are currently 3 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 MINOTAUR GROUP PLC?

MINOTAUR GROUP PLC is currently Dissolved. It was registered on 18/09/2003 and dissolved on 29/10/2012.

Where is MINOTAUR GROUP PLC located?

MINOTAUR GROUP PLC is registered at C/O RSM TENON RECOVERY, 66 Chiltern Street, London W1U 4JT.

What does MINOTAUR GROUP PLC do?

MINOTAUR GROUP PLC operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MINOTAUR GROUP PLC?

The latest filing was on 29/10/2012: Final Gazette dissolved following liquidation.