PHILIP A MINSON LIMITED

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PHILIP A MINSON LIMITED

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Key Data

Status

Dissolved

Company No.

03681140

Incorporation date

08/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 08/12/1998)
dot icon06/03/2016
Final Gazette dissolved following liquidation
dot icon06/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon14/09/2015
Liquidators' statement of receipts and payments to 2015-08-26
dot icon16/03/2015
Liquidators' statement of receipts and payments to 2015-02-26
dot icon09/10/2014
Liquidators' statement of receipts and payments to 2014-08-26
dot icon09/03/2014
Liquidators' statement of receipts and payments to 2014-02-26
dot icon15/09/2013
Liquidators' statement of receipts and payments to 2013-08-26
dot icon12/03/2013
Liquidators' statement of receipts and payments to 2013-02-26
dot icon10/09/2012
Liquidators' statement of receipts and payments to 2012-08-26
dot icon08/03/2012
Liquidators' statement of receipts and payments to 2012-02-26
dot icon23/02/2012
Insolvency filing
dot icon24/01/2012
Insolvency court order
dot icon24/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-02-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2010-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2010-02-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2009-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2009-02-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2008-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2008-02-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2007-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2007-02-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2006-08-26
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2006-02-26
dot icon27/01/2011
Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-28
dot icon13/01/2011
Appointment of a voluntary liquidator
dot icon27/05/2008
Registered office changed on 28/05/2008 from c/o hkm the old mill 9 soar lane leicester LE3 5DE
dot icon14/02/2007
Court order
dot icon14/05/2006
Dissolved
dot icon14/02/2006
Return of final meeting in a creditors' voluntary winding up
dot icon01/09/2005
Liquidators' statement of receipts and payments
dot icon20/04/2005
Liquidators' statement of receipts and payments
dot icon09/09/2004
Liquidators' statement of receipts and payments
dot icon07/09/2003
Statement of affairs
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Appointment of a voluntary liquidator
dot icon01/09/2003
Notice of discharge of Administration Order
dot icon01/09/2003
Administrator's abstract of receipts and payments
dot icon11/05/2003
Administrator's abstract of receipts and payments
dot icon17/02/2003
Notice of result of meeting of creditors
dot icon21/01/2003
Statement of administrator's proposal
dot icon26/11/2002
Administration Order
dot icon18/11/2002
Registered office changed on 19/11/02 from: denman street east kyme street nottingham nottinghamshire NG7 3GZ
dot icon07/11/2002
Notice of Administration Order
dot icon22/10/2002
Particulars of mortgage/charge
dot icon12/12/2001
Return made up to 09/12/01; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon10/01/2001
Return made up to 09/12/00; full list of members
dot icon25/10/2000
Auditor's resignation
dot icon24/10/2000
Accounts for a medium company made up to 1999-12-31
dot icon01/10/2000
Auditor's resignation
dot icon09/12/1999
Return made up to 09/12/99; full list of members
dot icon14/10/1999
Registered office changed on 15/10/99 from: 1+3+5 welford road leicester LE2 7AN
dot icon14/10/1999
New director appointed
dot icon04/10/1999
New director appointed
dot icon04/10/1999
New director appointed
dot icon04/10/1999
New director appointed
dot icon31/01/1999
Resolutions
dot icon31/01/1999
Resolutions
dot icon31/01/1999
£ nc 1000/5000 31/12/98
dot icon27/01/1999
Particulars of mortgage/charge
dot icon07/01/1999
Particulars of mortgage/charge
dot icon03/01/1999
Certificate of change of name
dot icon22/12/1998
New secretary appointed;new director appointed
dot icon22/12/1998
New director appointed
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Secretary resigned
dot icon08/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2000
dot iconLast change occurred
30/12/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2000
dot iconNext account date
30/12/2001
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/12/1998 - 08/12/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/12/1998 - 08/12/1998
36021
Minson, Averill Olwen
Secretary
08/12/1998 - Present
-
Minson, Averill Olwen
Director
08/12/1998 - Present
-
Hodgkinson, Eric
Director
08/12/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP A MINSON LIMITED

PHILIP A MINSON LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 7 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 PHILIP A MINSON LIMITED?

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PHILIP A MINSON LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 06/03/2016.

Where is PHILIP A MINSON LIMITED located?

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PHILIP A MINSON LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does PHILIP A MINSON LIMITED do?

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PHILIP A MINSON LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for PHILIP A MINSON LIMITED?

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The latest filing was on 06/03/2016: Final Gazette dissolved following liquidation.