Dissolved
Dissolved 2015-01-13
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Company Information for MINTONWATCH LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 06227161 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Mintonwatch Ltd
MINTONWATCH LIMITED was founded on 2007-04-25 and had its registered office in Leeds. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MINTONWATCH LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06227161 | |
|---|---|---|
| Date formed | 2007-04-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 01:05:36 |
| Companies House |
|
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Company Officers of MINTONWATCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER IAN TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN BRADLEY COREN |
Director | ||
LYNSEY DOUGLAS |
Company Secretary | ||
MAX WILLIAM SIMON ASHTON |
Director | ||
THOMAS MCNAIR STOKES |
Director | ||
BRADLEY GEORGE COOPER |
Company Secretary | ||
BRADLEY GEORGE COOPER |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFF PACKAGING LIMITED | Director | 2018-01-11 | CURRENT | 1991-09-25 | Active | |
| PFF PACKAGING (NORTH EAST) LIMITED | Director | 2018-01-11 | CURRENT | 2009-11-27 | Active | |
| S.C.R.A. MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 1999-03-10 | Active | |
| KINGSWAY COURT (LEEDS) LIMITED | Director | 2015-11-26 | CURRENT | 1973-10-15 | Active | |
| EVANS EASYSTORE LIMITED | Director | 2010-10-26 | CURRENT | 2004-06-28 | Dissolved 2015-02-10 | |
| EVANS EASYSPACE (PINNER 1) LIMITED | Director | 2010-10-26 | CURRENT | 2007-08-02 | Dissolved 2015-03-17 | |
| ETL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-10-09 | Dissolved 2015-05-27 | |
| ORANGE BUTTON LIMITED | Director | 2010-10-26 | CURRENT | 2003-11-06 | Dissolved 2015-05-19 | |
| EEL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-07-24 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNSEY DOUGLAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/13 FULL LIST | |
| AR01 | 25/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES | |
| AP01 | DIRECTOR APPOINTED MR CHRIS IAN TATE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRADLEY COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER | |
| AP03 | SECRETARY APPOINTED MISS LYNSEY DOUGLAS | |
| AR01 | 25/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
| CERTNM | COMPANY NAME CHANGED EVANS EASYSPACE (WATFORD) LIMITE D CERTIFICATE ISSUED ON 02/08/07 | |
| CERTNM | COMPANY NAME CHANGED MINTONWATCH LIMITED CERTIFICATE ISSUED ON 26/07/07 | |
| 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
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MINTONWATCH LIMITED 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 | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against MINTONWATCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINTONWATCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 MINTONWATCH LIMITED
Intangible Assets
Patents
We have not found any records of MINTONWATCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINTONWATCH LIMITED
Income
Government Income
We have not found government income sources for MINTONWATCH 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 (68209 - Other letting and operating of own or leased real estate) as MINTONWATCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINTONWATCH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MINTONWATCH LIMITED | Event Date | 2014-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTONWATCH 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 MINTONWATCH 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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