Company Information for MINTON INVESTMENTS (MUSSELBURGH) LIMITED
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ,
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Company Registration Number
05456720
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | ||
Legal Registered Office | ||
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Other companies in GL50 | ||
Previous Names | ||
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Company Number | 05456720 | |
---|---|---|
Company ID Number | 05456720 | |
Date formed | 2005-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-07-07 05:46:50 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER SIMPKIN |
||
ADAM CHRISTOPHER SIMPKIN |
||
DANIEL PETER SIMPKIN |
||
PETER HENRY SIMPKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTON PROPERTY DEVELOPMENTS LTD | Company Secretary | 2008-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Liquidation | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1991-12-17 | Active | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BOSTON) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON CARE (CATHERINE DE BARNES) LIMITED | Director | 2018-02-08 | CURRENT | 2018-01-24 | Active | |
MINTON CARE (DARTMOUTH 2) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NADANSI LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Liquidation | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Liquidation | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BOSTON) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2003-07-01 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
DEVEREUX ESTATES LIMITED | Director | 2002-12-01 | CURRENT | 1986-02-17 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2002-12-01 | CURRENT | 1991-12-17 | Active | |
MINTON CARE (DARTMOUTH 2) LIMITED | Director | 2017-05-01 | CURRENT | 2016-12-09 | Liquidation | |
PETADINE LTD | Director | 2016-07-29 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Liquidation | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BOSTON) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2003-06-10 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
DEVEREUX ESTATES LIMITED | Director | 2002-11-01 | CURRENT | 1986-02-17 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2002-11-01 | CURRENT | 1991-12-17 | Active | |
MINTON CARE (CATHERINE DE BARNES) LIMITED | Director | 2018-05-25 | CURRENT | 2018-01-24 | Active | |
PATJL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SEPTEMBER PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
MINTON CARE (DARTMOUTH 2) LIMITED | Director | 2017-05-01 | CURRENT | 2016-12-09 | Liquidation | |
PETADINE LTD | Director | 2017-01-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MINTON ESTATES MANAGEMENT LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NADANSI LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Liquidation | |
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-07 | |
MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Liquidation | |
MINTON INVESTMENTS (EXETER) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BLACKWOOD) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BOSTON) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
DEVEREUX ESTATES LIMITED | Director | 1995-05-29 | CURRENT | 1986-02-17 | Active | |
BEAUCHAMP HOLDINGS LIMITED | Director | 1992-03-20 | CURRENT | 1978-03-08 | Liquidation | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 1991-12-17 | CURRENT | 1991-12-17 | Active | |
WADEHURST INVESTMENTS LIMITED | Director | 1991-07-19 | CURRENT | 1983-10-31 | Liquidation | |
MINTON INVESTMENTS (COMMERCIAL) LIMITED | Director | 1991-07-08 | CURRENT | 1991-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom | |
TM02 | Termination of appointment of Daniel Peter Simpkin on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER SIMPKIN | |
CH01 | Director's details changed for Mr Daniel Peter Simpkin on 2020-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 03/10/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM Third Floor, 43/45 Promenade Cheltenham Gloucestershire GL50 1LE | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Peter Simpkin on 2015-05-08 | |
CH01 | Director's details changed for Mr Peter Henry Simpkin on 2014-11-14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 19/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MINTON INVESTMENTS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 15/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13/11/06 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-11-30 | £ 3,081,000 |
---|---|---|
Creditors Due After One Year | 2012-11-30 | £ 3,116,000 |
Creditors Due After One Year | 2012-11-30 | £ 3,116,000 |
Creditors Due After One Year | 2011-11-30 | £ 3,146,000 |
Creditors Due Within One Year | 2013-11-30 | £ 286,904 |
Creditors Due Within One Year | 2012-11-30 | £ 226,266 |
Creditors Due Within One Year | 2012-11-30 | £ 226,266 |
Creditors Due Within One Year | 2011-11-30 | £ 162,416 |
Creditors and other liabilities
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 MINTON INVESTMENTS (MUSSELBURGH) LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 0 |
Cash Bank In Hand | 2012-11-30 | £ 1,941 |
Cash Bank In Hand | 2012-11-30 | £ 1,941 |
Secured Debts | 2012-11-30 | £ 3,146,000 |
Secured Debts | 2011-11-30 | £ 3,171,000 |
Tangible Fixed Assets | 2013-11-30 | £ 3,165,000 |
Tangible Fixed Assets | 2012-11-30 | £ 3,165,000 |
Tangible Fixed Assets | 2012-11-30 | £ 3,165,000 |
Tangible Fixed Assets | 2011-11-30 | £ 3,165,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MINTON INVESTMENTS (MUSSELBURGH) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |