Dissolved 2016-05-24
Company Information for MINITRAM SYSTEMS LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV32,
|
Company Registration Number
03191964
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
MINITRAM SYSTEMS LIMITED | |
Legal Registered Office | |
LEAMINGTON SPA WARWICKSHIRE | |
Company Number | 03191964 | |
---|---|---|
Date formed | 1996-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 15:04:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAURA GILLIAN TAN |
||
MARTIN JOHN PEMBERTON |
||
THOMAS ROBERTSON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM AYLWARD |
Director | ||
PAUL LAURENCE MOSS |
Director | ||
CHRISTOPHER IAN OWEN |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDI GREENWAY TECHNOLOGIES LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1993-08-25 | Active | |
VLR TECHNOLOGIES LIMITED | Director | 2016-10-21 | CURRENT | 2016-04-21 | Active | |
LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
TDI INNOVATIONS LTD | Director | 2008-02-05 | CURRENT | 2008-01-23 | Active | |
TDI GREENWAY TECHNOLOGIES LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
VLR TECHNOLOGIES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
RAM EXTRUSION LIMITED | Director | 2012-03-13 | CURRENT | 2008-08-29 | Active | |
LAMP + GEAR LIMITED | Director | 2011-11-25 | CURRENT | 2004-02-10 | Liquidation | |
PLOUTOS VENTURES LIMITED | Director | 2011-07-21 | CURRENT | 2008-07-30 | Dissolved 2014-02-25 | |
TDI INNOVATIONS LTD | Director | 2011-06-01 | CURRENT | 2008-01-23 | Active | |
FAMILY CONNECTIONS TRADING LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-05 | Dissolved 2017-05-16 | |
GRAFTON GREEN LIMITED | Director | 2005-10-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
SCOTCH BONNET LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 26/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN TAN / 09/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008 | |
88(2) | AD 19/05/08-19/05/08 GBP SI 10@1=10 GBP IC 220/230 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/05/08-19/05/08 GBP SI 10@1=10 GBP IC 220/230 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER AYLWARD | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/06--------- £ SI 20@1=20 £ IC 200/220 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/01--------- £ SI 50@1=50 £ IC 130/180 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
123 | NC INC ALREADY ADJUSTED 17/07/00 | |
ORES04 | £ NC 1000/2000 17/07/0 | |
88(2)R | AD 17/07/00--------- £ SI 50@1=50 £ IC 80/130 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 10/04/00--------- £ SI 20@1=20 £ IC 80/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/03/00--------- £ SI 78@1=78 £ IC 2/80 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINITRAM SYSTEMS LIMITED
Called Up Share Capital | 2012-04-30 | £ 230 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 230 |
Cash Bank In Hand | 2012-04-30 | £ 16 |
Cash Bank In Hand | 2011-04-30 | £ 388 |
Current Assets | 2012-04-30 | £ 52,876 |
Current Assets | 2011-04-30 | £ 101,139 |
Debtors | 2012-04-30 | £ 10,107 |
Debtors | 2011-04-30 | £ 57,998 |
Fixed Assets | 2012-04-30 | £ 3,559 |
Fixed Assets | 2011-04-30 | £ 3,580 |
Shareholder Funds | 2012-04-30 | £ 41,635 |
Shareholder Funds | 2011-04-30 | £ 39,175 |
Stocks Inventory | 2012-04-30 | £ 42,753 |
Stocks Inventory | 2011-04-30 | £ 42,753 |
Tangible Fixed Assets | 2012-04-30 | £ 3,559 |
Tangible Fixed Assets | 2011-04-30 | £ 3,580 |
Debtors and other cash assets
MINITRAM SYSTEMS LIMITED owns 1 domain names.
minitramsystems.co.uk
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as MINITRAM SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |