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Company Information for

MINICABSTER LIMITED

C/O ELWELL WATCHORN & SAXTON LLP, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07581008
Private Limited Company
Liquidation

Company Overview

About Minicabster Ltd
MINICABSTER LIMITED was founded on 2011-03-28 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Minicabster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINICABSTER LIMITED
 
Legal Registered Office
C/O ELWELL WATCHORN & SAXTON LLP
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in WC1R
 
Previous Names
ANYCABS LIMITED09/07/2013
Filing Information
Company Number 07581008
Company ID Number 07581008
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/03/2015
Return next due 25/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 14:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINICABSTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of MINICABSTER LIMITED

Current Directors
Officer Role Date Appointed
IRSHAD HUSSAIN KHAN
 Director 2015-10-30
DANIEL ANDRE MCPHERSON
 Director 2013-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TALFRYN DAVID BUTTRESS
 Director 2011-03-28 2015-11-01
GREG TURLEY
 Director 2012-02-24 2015-04-28
BROOKE STEVEN CHARLES PURSEY
 Director 2011-03-28 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRSHAD HUSSAIN KHAN WEMOVE SOLUTIONS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
IRSHAD HUSSAIN KHAN EYE SUCCESS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2014-12-09
IRSHAD HUSSAIN KHAN CITY APPROACH RESIDENTS LIMITED Director 2012-04-18 CURRENT 2008-11-24 Dissolved 2017-03-14
DANIEL ANDRE MCPHERSON HECNAL MCGREGOR LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DANIEL ANDRE MCPHERSON ILLUMINATE AGENCY LTD Director 2014-07-01 CURRENT 2014-01-27 Active
DANIEL ANDRE MCPHERSON DIPSTIX HOLDINGS LIMITED Director 2013-10-21 CURRENT 2013-07-05 Dissolved 2017-04-20
DANIEL ANDRE MCPHERSON ADRIS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON ARCHIE PROPERTY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DANIEL ANDRE MCPHERSON SJV ASSOCIATES LIMITED Director 2012-11-14 CURRENT 2010-10-15 Dissolved 2018-01-23
DANIEL ANDRE MCPHERSON SALARYFLEX LIMITED Director 2012-10-16 CURRENT 2007-06-07 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON PARACHUTE IT LTD. Director 2012-07-18 CURRENT 2008-02-14 Dissolved 2018-03-12
DANIEL ANDRE MCPHERSON NNTBC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-01-09
DANIEL ANDRE MCPHERSON ADINAL MCGREGOR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
DANIEL ANDRE MCPHERSON LOGICAL GLUE LIMITED Director 2009-04-07 CURRENT 2009-04-07 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
2020-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-29
2017-02-15600Appointment of a voluntary liquidator
2017-02-152.24BAdministrator's progress report to 2017-01-30
2017-01-302.34BNotice of move from Administration to creditors voluntary liquidation
2016-10-052.24BAdministrator's progress report to 2016-08-28
2016-06-102.23BResult of meeting of creditors
2016-06-062.17BStatement of administrator's proposal
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O Boox 2nd Floor, Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th England
2016-03-152.12BAppointment of an administrator
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 541.1
2016-01-18SH0107/12/15 STATEMENT OF CAPITAL GBP 541.1
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 24 Bedford Row London WC1R 4TQ
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TALFRYN DAVID BUTTRESS
2015-11-04AP01DIRECTOR APPOINTED MR IRSHAD HUSSAIN KHAN
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 514.69
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 387.47
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 513
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 514.69
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 513
2015-10-22SH0114/10/15 STATEMENT OF CAPITAL GBP 536.63
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 09/07/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 331.91
2015-07-09SH0118/06/15 STATEMENT OF CAPITAL GBP 331.91
2015-04-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-30SH0110/04/15 STATEMENT OF CAPITAL GBP 327.7
2015-04-30SH0102/04/15 STATEMENT OF CAPITAL GBP 321.76
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GREG TURLEY
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE PURSEY
2014-12-02SH0113/10/14 STATEMENT OF CAPITAL GBP 308.8
2014-09-13SH0113/08/14 STATEMENT OF CAPITAL GBP 308.18
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFYN DAVID BUTTRESS / 25/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG TURLEY / 25/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKE STEVEN CHARLES PURSEY / 25/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 25/07/2014
2014-07-25SH0109/06/14 STATEMENT OF CAPITAL GBP 295.01
2014-05-19AR0128/03/14 FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFYN DAVID BUTTRESS / 16/07/2013
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFYN DAVID BUTTRESS / 15/07/2013
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG TURLEY / 15/07/2013
2014-01-30AA31/03/13 TOTAL EXEMPTION FULL
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 24/05/2013
2013-10-08SH0105/08/13 STATEMENT OF CAPITAL GBP 278.94
2013-07-16RES01ADOPT ARTICLES 24/06/2013
2013-07-09RES15CHANGE OF NAME 24/06/2013
2013-07-09CERTNMCOMPANY NAME CHANGED ANYCABS LIMITED CERTIFICATE ISSUED ON 09/07/13
2013-05-16AP01DIRECTOR APPOINTED MR DANIEL ANDRE MCPHERSON
2013-05-03AR0128/03/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKE STEVEN CHARLES PURSEY / 31/10/2012
2013-04-26SH0114/11/12 STATEMENT OF CAPITAL GBP 185.95
2013-04-26SH0101/04/12 STATEMENT OF CAPITAL GBP 126.45
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0128/03/12 FULL LIST
2012-03-15SH1915/03/12 STATEMENT OF CAPITAL GBP 90
2012-03-12CAP-SSSOLVENCY STATEMENT DATED 01/11/11
2012-03-12SH20STATEMENT BY DIRECTORS
2012-03-12RES13ALLOTTMENT OF SHARES 01/11/2011
2012-03-12RES06REDUCE ISSUED CAPITAL 01/11/2011
2012-03-12AP01DIRECTOR APPOINTED GREG TURLEY
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 470 CHURCH LANE KINGSBURY MIDDLESEX NW9 8UA
2012-03-12SH0124/02/12 STATEMENT OF CAPITAL GBP 125.20
2012-03-12SH0115/12/11 STATEMENT OF CAPITAL GBP 92
2012-03-06SH02SUB-DIVISION 29/03/11
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM FLOOR 2 GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA UNITED KINGDOM
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to MINICABSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-06
Notices to Creditors2017-02-06
Appointment of Administrators2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against MINICABSTER LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07581008' OR DefendantCompanyNumber='07581008' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINICABSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2013-03-31 £ 50,910
Creditors Due Within One Year 2012-03-31 £ 58,400
Other Taxation Social Security Within One Year 2012-03-31 £ 7,282
Trade Creditors Within One Year 2013-03-31 £ 10,513
Trade Creditors Within One Year 2012-03-31 £ 13,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 MINICABSTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 72,584
Cash Bank In Hand 2012-03-31 £ 254,816
Current Assets 2013-03-31 £ 101,767
Current Assets 2012-03-31 £ 282,101
Debtors 2013-03-31 £ 29,183
Debtors 2012-03-31 £ 27,285
Debtors Due Within One Year 2013-03-31 £ 29,183
Debtors Due Within One Year 2012-03-31 £ 27,285
Shareholder Funds 2013-03-31 £ 58,005
Shareholder Funds 2012-03-31 £ 225,655
Tangible Fixed Assets 2013-03-31 £ 7,148
Tangible Fixed Assets 2012-03-31 £ 1,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINICABSTER LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MINICABSTER LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07581008' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07581008' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MINICABSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINICABSTER 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 (49320 - Taxi operation) as MINICABSTER LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07581008' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07581008' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MINICABSTER 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 TypeNotices to Creditors
Defending partyMINICABSTER LIMITEDEvent Date2017-02-01
Notice is hereby given that the Creditors of the above-named Company are required, on or before 13 March 2017, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to L A Short, Elwell Watchorn & Saxton LLP, First Floor, 1 East Poutry Avenue, London, EC1A 9PT, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 30 January 2017. Office Holder details: Liam Alexander Short and Graham Stuart Wolloff (IP Nos. 14570 and 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poutry Avenue, London, EC1A 9PT In the event of any questions regarding the above, please contact L A Short on 0207 48 630 48 Ag FF110155
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMINICABSTER LIMITEDEvent Date2017-01-30
Liquidator's name and address: Liam Alexander Short and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . : Further details contact: Liam Alexander Short, Tel: 0207 48 630 48 Ag FF110155
 
Initiating party Event TypeAppointment of Administrators
Defending partyMINICABSTER LIMITEDEvent Date2016-02-29
In the High Court of Justice, Chancery Division Companies Court case number 1128 Liam Alexander Short and Graham Stuart Wolloff (IP Nos 14570 and 8879 ), both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT Further details contact: The Administrators, Email: l.short@ewsllp.co.uk. Alternative contact: James Saxton, Email: j.saxton@ewsllp.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINICABSTER 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 MINICABSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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