Company Information for

MINTON RUGBY LIMITED

Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HERTFORDSHIRE, AL1 5JN,

Company Registration Number

09559878

Private Limited Company

Liquidation

About Minton Rugby Ltd

MINTON RUGBY LIMITED was founded on 2015-04-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Minton Rugby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MINTON RUGBY LIMITED

Legal Registered Office

Sterling Ford, Centurion Court
83 Camp Road
St. Albans
HERTFORDSHIRE
AL1 5JN

Filing Information

Company Number	09559878
Date formed	2015-04-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2018-03-31
Account next due	29/12/2019
Latest filing return	24/04/2016
Filing return next due	22/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-09 16:50:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark David Thompson	Company Secretary		2016-01-11
Elliot Michael Burkeman	Director	DIRECTOR	2015-05-22	ENGLAND
Jonathan Richard-marc Cooper	Director	DIRECTOR	2015-05-22	ENGLAND
Mark Howard Gershinson	Director	DIRECTOR	2015-04-24	UNITED KINGDOM
Alon Hershkorn	Director	DIRECTOR	2015-05-22	UNITED KINGDOM
Nicholas Simon Lebetkin	Director	DIRECTOR	2015-05-22	ENGLAND
Olivier Henri Benjamin Levenfiche	Director	DIRECTOR	2015-05-22	UNITED KINGDOM
Ivor Spiro	Director	DIRECTOR	2015-05-22	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Elliot Michael Burkeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elliot Michael Burkeman	PRE PROJECTS LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Elliot Michael Burkeman	MINTON BREWERY COURT LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
Elliot Michael Burkeman	PIONEER REAL ESTATE LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Dissolved 2017-09-01

Related Directorships for Mark Howard Gershinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Howard Gershinson	PEMBERLEY RESIDENTIAL HOMES LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Liquidation
Mark Howard Gershinson	AMG ISRAEL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
Mark Howard Gershinson	AMG CAPITAL HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Mark Howard Gershinson	MINTON WAVENDON LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Liquidation
Mark Howard Gershinson	CARLIOL SPACE DEVELOPMENT LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
Mark Howard Gershinson	MAKE SPACE NEWCASTLE LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active - Proposal to Strike off
Mark Howard Gershinson	FAWCETT SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Liquidation
Mark Howard Gershinson	HENRY SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Mark Howard Gershinson	NORTH SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
Mark Howard Gershinson	MAKE SPACE DURHAM LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off
Mark Howard Gershinson	MAKE SPACE SUNDERLAND LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Liquidation
Mark Howard Gershinson	MAKE SPACE LIVERPOOL LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Mark Howard Gershinson	MASSEY'S FOLLY DEVELOPMENT LIMITED	Director	2015-04-09	CURRENT	2015-04-09	In Administration
Mark Howard Gershinson	MASSEY'S FOLLY HOLDINGS LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active - Proposal to Strike off
Mark Howard Gershinson	REDVERS DEVELOPMENT LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Mark Howard Gershinson	MAKE SPACE REDVERS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
Mark Howard Gershinson	MINTON PROPERTY SERVICES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Liquidation
Mark Howard Gershinson	MINTON BREWERY COURT LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
Mark Howard Gershinson	HOMES 2 OWN STANDFORD LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Liquidation
Mark Howard Gershinson	WIMBLEDON CHASE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Liquidation
Mark Howard Gershinson	AMG FINANCE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Mark Howard Gershinson	AMG SECURITIES LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Mark Howard Gershinson	R55 EALING ROAD LTD	Director	2014-03-06	CURRENT	2013-11-01	Dissolved 2018-04-10
Mark Howard Gershinson	PARAGONEX UK LTD	Director	2013-11-14	CURRENT	2013-03-08	Liquidation
Mark Howard Gershinson	TRINITY LEICESTER LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Active - Proposal to Strike off
Mark Howard Gershinson	GERSHINSON LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2017-02-25
Mark Howard Gershinson	EUCLID POWER LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Dissolved 2014-01-28
Mark Howard Gershinson	MINTON PAISLEY LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
Mark Howard Gershinson	NORTHERN RESIDENTIAL SECURITIES LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Liquidation
Mark Howard Gershinson	MINTON BENTHAM LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Mark Howard Gershinson	ALOCASIA LIMITED	Director	2004-08-06	CURRENT	2002-11-06	Dissolved 2017-01-05
Mark Howard Gershinson	MINTON LAND HOLDINGS LIMITED	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2017-02-14
Mark Howard Gershinson	MINTON LAND PROPERTIES LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON LAND LIMITED	Director	2004-07-15	CURRENT	2004-07-15	Dissolved 2015-11-24
Mark Howard Gershinson	MINTON DISTRIBUTION FRANCE LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON FINANCE HOLDINGS LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Liquidation
Mark Howard Gershinson	MINTON NORTH CITY LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INVESTMENTS HOLDINGS LIMITED	Director	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON SEVENTEEN LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON COMMERCIAL PROPERTIES LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
Mark Howard Gershinson	MINTON FINANCE (NO.2) LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Mark Howard Gershinson	MINTON FINANCE LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON MALMESBURY LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Mark Howard Gershinson	SANDERSON STREET LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Liquidation
Mark Howard Gershinson	MINTON OLDBURY LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active
Mark Howard Gershinson	MINTON ESTATES LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON PROPERTIES (UK) LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON PROPERTIES INVESTMENTS LIMITED	Director	2001-08-02	CURRENT	2001-08-02	Active - Proposal to Strike off
Mark Howard Gershinson	EASYIN-EASYOUT.COM LIMITED	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INDUSTRIAL PROPERTIES LIMITED	Director	1999-05-28	CURRENT	1999-05-28	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INVESTMENTS (WARRINGTON) LIMITED	Director	1999-02-02	CURRENT	1999-02-02	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON GROUP LIMITED	Director	1998-05-07	CURRENT	1995-05-19	Active
Mark Howard Gershinson	MINTON INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off

Related Directorships for Nicholas Simon Lebetkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Simon Lebetkin	BPA VENTURES LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Liquidation
Nicholas Simon Lebetkin	POOLPIT LIMITED	Director	2015-03-26	CURRENT	2011-06-29	Dissolved 2018-07-31
Nicholas Simon Lebetkin	EVEN HOTEL MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Nicholas Simon Lebetkin	TREADFERN PROPERTIES LIMITED	Director	2014-01-02	CURRENT	1984-07-10	Active
Nicholas Simon Lebetkin	ASCONTI CONTRACTS LIMITED	Director	2013-09-05	CURRENT	1986-10-01	Active - Proposal to Strike off
Nicholas Simon Lebetkin	BETSERIOUS LIMITED	Director	2013-07-24	CURRENT	2013-07-23	Dissolved 2016-04-12
Nicholas Simon Lebetkin	LCL DEVELOPMENTS LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Dissolved 2016-12-13
Nicholas Simon Lebetkin	LONDON & DUBLIN LIMITED	Director	2013-04-18	CURRENT	2013-03-26	Dissolved 2014-11-18
Nicholas Simon Lebetkin	PREPARE LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2017-09-05
Nicholas Simon Lebetkin	GREATSTART LIMITED	Director	2011-04-18	CURRENT	2011-03-28	Dissolved 2016-03-01
Nicholas Simon Lebetkin	NEWTONE LIMITED	Director	2009-06-29	CURRENT	2009-05-08	Dissolved 2014-04-22
Nicholas Simon Lebetkin	SHORT STAY PROPERTY LIMITED	Director	2009-01-23	CURRENT	2009-01-20	Active
Nicholas Simon Lebetkin	EVEN GROUP LIMITED	Director	2007-05-17	CURRENT	2007-05-15	Active
Nicholas Simon Lebetkin	WATCHWORD LIMITED	Director	2003-09-18	CURRENT	2003-09-12	Dissolved 2015-01-02

Related Directorships for Olivier Henri Benjamin Levenfiche

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivier Henri Benjamin Levenfiche	ASCONTI LIVING LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active - Proposal to Strike off
Olivier Henri Benjamin Levenfiche	EVEN LIVING LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Olivier Henri Benjamin Levenfiche	EVEN HOTEL MANAGEMENT LIMITED	Director	2016-12-09	CURRENT	2014-07-29	Active
Olivier Henri Benjamin Levenfiche	LCL DEVELOPMENTS LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Dissolved 2016-12-13
Olivier Henri Benjamin Levenfiche	PREPARE LIMITED	Director	2012-06-01	CURRENT	2012-05-30	Dissolved 2017-09-05
Olivier Henri Benjamin Levenfiche	UNCLE IAN'S RESTAURANTS LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Dissolved 2013-09-03
Olivier Henri Benjamin Levenfiche	GREATSTART LIMITED	Director	2011-07-08	CURRENT	2011-03-28	Dissolved 2016-03-01
Olivier Henri Benjamin Levenfiche	THE LEVENFICHE FOUNDATION LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Active
Olivier Henri Benjamin Levenfiche	THE LEVOLTAN CORPORATION LIMITED	Director	1998-10-27	CURRENT	1998-10-27	Active

Related Directorships for Ivor Spiro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivor Spiro	MINTON WAVENDON LIMITED	Director	2016-04-28	CURRENT	2016-01-07	Liquidation
Ivor Spiro	MASSEY'S FOLLY HOLDINGS LIMITED	Director	2016-04-06	CURRENT	2015-04-08	Active - Proposal to Strike off
Ivor Spiro	FAWCETT SPACE DEVELOPMENT LIMITED	Director	2016-03-11	CURRENT	2015-04-27	Liquidation
Ivor Spiro	HENRY SPACE DEVELOPMENT LIMITED	Director	2015-11-11	CURRENT	2015-04-27	Active
Ivor Spiro	REDVERS DEVELOPMENT LIMITED	Director	2015-08-25	CURRENT	2015-03-25	Active
Ivor Spiro	MASSEY'S FOLLY DEVELOPMENT LIMITED	Director	2015-05-08	CURRENT	2015-04-09	In Administration
Ivor Spiro	MINTON PROPERTY SERVICES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Liquidation
Ivor Spiro	MINTON BREWERY COURT LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
Ivor Spiro	HOMES 2 OWN STANDFORD LIMITED	Director	2014-09-25	CURRENT	2014-08-13	Liquidation
Ivor Spiro	MINTON HURST PARK LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2016-01-26
Ivor Spiro	MINTON TORQUAY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-10-10
Ivor Spiro	WIMBLEDON CHASE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Liquidation
Ivor Spiro	NEWCAV FINANCE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ivor Spiro	NEWCAV DEVELOPMENTS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ivor Spiro	R55 EALING ROAD LTD	Director	2014-03-06	CURRENT	2013-11-01	Dissolved 2018-04-10
Ivor Spiro	TRINITY LEICESTER LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Active - Proposal to Strike off
Ivor Spiro	NEWCAV TRADING LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2017-04-04
Ivor Spiro	MINTON HAVERFORD WEST LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
Ivor Spiro	DENIVOR FINANCE LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2016-03-22
Ivor Spiro	MAGDEN PARK LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Dissolved 2017-07-04
Ivor Spiro	MINTON PAISLEY LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
Ivor Spiro	NORTHERN RESIDENTIAL SECURITIES LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Liquidation
Ivor Spiro	MINTON BENTHAM LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Ivor Spiro	MINTON TWENTY-FIVE LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Ivor Spiro	HIGHFIELDS GROVE MANAGEMENT LIMITED	Director	2004-08-12	CURRENT	1986-11-26	Active
Ivor Spiro	ALOCASIA LIMITED	Director	2004-08-06	CURRENT	2002-11-06	Dissolved 2017-01-05
Ivor Spiro	MINTON LAND HOLDINGS LIMITED	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2017-02-14
Ivor Spiro	MINTON LAND PROPERTIES LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active - Proposal to Strike off
Ivor Spiro	MINTON LAND LIMITED	Director	2004-07-15	CURRENT	2004-07-15	Dissolved 2015-11-24
Ivor Spiro	MINTON DISTRIBUTION FRANCE LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Ivor Spiro	MINTON FINANCE HOLDINGS LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Liquidation
Ivor Spiro	MINTON NORTH CITY LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Ivor Spiro	MINTON INVESTMENTS HOLDINGS LIMITED	Director	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
Ivor Spiro	MINTON SEVENTEEN LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Ivor Spiro	MINTON WALLINGTON LIMITED	Director	2002-11-11	CURRENT	2002-11-11	Active - Proposal to Strike off
Ivor Spiro	MINTON COMMERCIAL PROPERTIES LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
Ivor Spiro	MINTON FINANCE (NO.2) LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Ivor Spiro	MINTON FINANCE LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active - Proposal to Strike off
Ivor Spiro	MINTON MALMESBURY LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Ivor Spiro	SANDERSON STREET LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Liquidation
Ivor Spiro	MINTON OLDBURY LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active
Ivor Spiro	MINTON ESTATES LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Ivor Spiro	MINTON PROPERTIES (UK) LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Ivor Spiro	MINTON PROPERTIES INVESTMENTS LIMITED	Director	2001-08-02	CURRENT	2001-08-02	Active - Proposal to Strike off
Ivor Spiro	EASYIN-EASYOUT.COM LIMITED	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
Ivor Spiro	MINTON INDUSTRIAL PROPERTIES LIMITED	Director	1999-05-28	CURRENT	1999-05-28	Active - Proposal to Strike off
Ivor Spiro	MINTON INVESTMENTS (WARRINGTON) LIMITED	Director	1999-02-02	CURRENT	1999-02-02	Active - Proposal to Strike off
Ivor Spiro	MINTON GROUP LIMITED	Director	1995-07-13	CURRENT	1995-05-19	Active
Ivor Spiro	MINTON INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off
Ivor Spiro	MINTON HOLDINGS LIMITED	Director	1993-02-24	CURRENT	1953-03-19	Active