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Company Information for

MINDMAN UK LIMITED

5801 SHANNON PARK, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SL,
Company Registration Number
04178781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mindman Uk Ltd
MINDMAN UK LIMITED was founded on 2001-03-13 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". Mindman Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINDMAN UK LIMITED
 
Legal Registered Office
5801 SHANNON PARK
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SL
Other companies in GL51
 
Filing Information
Company Number 04178781
Company ID Number 04178781
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 18:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDMAN UK LIMITED
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Company Officers of MINDMAN UK LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MARGARET COX-CHANIN
 Company Secretary 2001-04-19
DAVID CHARLES WILLIAM COX-CHANIN
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2001-03-13 2001-03-13
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY MARGARET COX-CHANIN MATARA UK LIMITED Company Secretary 1997-09-12 CURRENT 1995-09-18 Active
DAVID CHARLES WILLIAM COX-CHANIN MATARA UK LIMITED Director 1997-09-01 CURRENT 1995-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-11CH01Director's details changed for Mr David Charles William Cox-Chanin on 2019-03-11
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CH01Director's details changed for Mr David Charles William Cox-Chanin on 2018-03-26
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES WILLIAM COX-CHANIN
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-19CH01Director's details changed for Mr David Charles William Cox-Chanin on 2018-03-07
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY MARGARET COX-CHANIN on 2017-03-06
2017-03-20CH01Director's details changed for Mr David Charles William Cox-Chanin on 2017-03-06
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05CH01Director's details changed for David Charles William Cox-Chanin on 2016-05-01
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02CH01Director's details changed for David Charles William Cox-Chanin on 2015-03-02
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY MARGARET COX-CHANIN on 2015-03-02
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0113/03/12 FULL LIST
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARGARET COX-CHANIN / 16/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM COX-CHANIN / 16/11/2011
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0113/03/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM COX CHANIN / 11/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARGARET COX CHANIN / 11/03/2010
2010-03-15AR0113/03/10 FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 4 SHAFTESBURY INDUSTRIAL ESTATE THE RUNNINGS CHELTENHAM GLOS GL51 9NH
2009-03-18363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 8 SHAFTESBURY INDUSTRIAL ESTATE THE RUNNINGS CHELTENHAM GLOUCESTERSHIRE GL51 9NH
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HOMELANDS BUTTS LANE, CHELTENHAM GLOUCESTERSHIRE GL52 9QH
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-20363aRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND
2002-04-05363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bSECRETARY RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINDMAN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDMAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDMAN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MINDMAN UK LIMITED

Intangible Assets
Patents
We have not found any records of MINDMAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDMAN UK LIMITED
Trademarks
We have not found any records of MINDMAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDMAN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINDMAN UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MINDMAN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDMAN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDMAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL20 8SL