Dissolved
Dissolved 2013-11-26
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Home > England & Wales Companies > MINTON INVESTMENTS (BLACKWOOD) 1 LTD
Company Information for MINTON INVESTMENTS (BLACKWOOD) 1 LTD
CHELTENHAM, GLOUCESTERSHIRE, GL50,
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Company Registration Number
 06144033 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Minton Investments (blackwood) 1 Ltd
MINTON INVESTMENTS (BLACKWOOD) 1 LTD was founded on 2007-03-07 and had its registered office in Cheltenham. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MINTON INVESTMENTS (BLACKWOOD) 1 LTD | ||||
| Legal Registered Office | ||||
| CHELTENHAM GLOUCESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06144033 | |
|---|---|---|
| Date formed | 2007-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 16:55:17 |
| Companies House |
|
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Company Officers of MINTON INVESTMENTS (BLACKWOOD) 1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HENRY SIMPKIN |
||
ADAM CHRISTOPHER SIMPKIN |
||
DANIEL PETER SIMPKIN |
||
PETER HENRY SIMPKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-07 | |
| MINTON PROPERTY DEVELOPMENTS (ONE) LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2016-07-05 | |
| MINTON HEALTH CARE (SHOTTERY) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2014-02-18 | |
| MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
| MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
| BEAUCHAMP HOLDINGS LIMITED | Director | 2002-03-01 | CURRENT | 1978-03-08 | Liquidation | |
| MINTON HEALTH CARE (SHOTTERY) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2014-02-18 | |
| MINTON INVESTMENTS (EXETER) 1 LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2013-11-26 | |
| MINTON HEALTH CARE (SHOTTERY) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2014-02-18 |
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.
| 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 | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/10/12 NO CHANGES | |
| RES15 | CHANGE OF NAME 14/08/2012 | |
| CERTNM | COMPANY NAME CHANGED MINTON INVESTMENTS (BARRY) LIMITED CERTIFICATE ISSUED ON 31/08/12 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| RES15 | CHANGE OF NAME 14/08/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 07/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MINTON INVESTMENTS (HULL) LIMITE D CERTIFICATE ISSUED ON 14/08/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
| 88(2)R | AD 08/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to MINTON INVESTMENTS (BLACKWOOD) 1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against MINTON INVESTMENTS (BLACKWOOD) 1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINTON INVESTMENTS (BLACKWOOD) 1 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Intangible Assets
Patents
We have not found any records of MINTON INVESTMENTS (BLACKWOOD) 1 LTD registering or being granted any patents Domain Names
We do not have the domain name information for MINTON INVESTMENTS (BLACKWOOD) 1 LTD
Income
Government Income
We have not found government income sources for MINTON INVESTMENTS (BLACKWOOD) 1 LTD. 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 (68201 - Renting and operating of Housing Association real estate) as MINTON INVESTMENTS (BLACKWOOD) 1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MINTON INVESTMENTS (BLACKWOOD) 1 LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MINTON INVESTMENTS (BLACKWOOD) 1 LTD | Event Date | 2011-07-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTON INVESTMENTS (BLACKWOOD) 1 LTD 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 MINTON INVESTMENTS (BLACKWOOD) 1 LTD 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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