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Company Information for

MINTON RUGBY LIMITED

Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HERTFORDSHIRE, AL1 5JN,
Company Registration Number
09559878
Private Limited Company
Liquidation

Company Overview

About Minton Rugby Ltd
MINTON RUGBY LIMITED was founded on 2015-04-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Minton Rugby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINTON RUGBY LIMITED
 
Legal Registered Office
Sterling Ford, Centurion Court
83 Camp Road
St. Albans
HERTFORDSHIRE
AL1 5JN
 
Filing Information
Company Number 09559878
Company ID Number 09559878
Date formed 2015-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 29/12/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212876214  
Last Datalog update: 2024-03-09 16:50:20
Primary Source:Companies House
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Company Officers of MINTON RUGBY LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID THOMPSON
 Company Secretary 2016-01-11
ELLIOT MICHAEL BURKEMAN
 Director 2015-05-22
JONATHAN RICHARD-MARC COOPER
 Director 2015-05-22
MARK HOWARD GERSHINSON
 Director 2015-04-24
ALON HERSHKORN
 Director 2015-05-22
NICHOLAS SIMON LEBETKIN
 Director 2015-05-22
OLIVIER HENRI BENJAMIN LEVENFICHE
 Director 2015-05-22
IVOR SPIRO
 Director 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT MICHAEL BURKEMAN PRE PROJECTS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
ELLIOT MICHAEL BURKEMAN MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
ELLIOT MICHAEL BURKEMAN PIONEER REAL ESTATE LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-09-01
MARK HOWARD GERSHINSON PEMBERLEY RESIDENTIAL HOMES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Liquidation
MARK HOWARD GERSHINSON AMG ISRAEL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
MARK HOWARD GERSHINSON AMG CAPITAL HOLDINGS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK HOWARD GERSHINSON MINTON WAVENDON LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
MARK HOWARD GERSHINSON CARLIOL SPACE DEVELOPMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MAKE SPACE NEWCASTLE LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MARK HOWARD GERSHINSON FAWCETT SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Liquidation
MARK HOWARD GERSHINSON HENRY SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
MARK HOWARD GERSHINSON NORTH SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MAKE SPACE DURHAM LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MAKE SPACE SUNDERLAND LIMITED Director 2015-04-24 CURRENT 2015-04-24 Liquidation
MARK HOWARD GERSHINSON MAKE SPACE LIVERPOOL LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK HOWARD GERSHINSON MASSEY'S FOLLY DEVELOPMENT LIMITED Director 2015-04-09 CURRENT 2015-04-09 In Administration
MARK HOWARD GERSHINSON MASSEY'S FOLLY HOLDINGS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MARK HOWARD GERSHINSON REDVERS DEVELOPMENT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MARK HOWARD GERSHINSON MAKE SPACE REDVERS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MARK HOWARD GERSHINSON MINTON PROPERTY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
MARK HOWARD GERSHINSON MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
MARK HOWARD GERSHINSON HOMES 2 OWN STANDFORD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Liquidation
MARK HOWARD GERSHINSON WIMBLEDON CHASE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
MARK HOWARD GERSHINSON AMG FINANCE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK HOWARD GERSHINSON AMG SECURITIES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK HOWARD GERSHINSON R55 EALING ROAD LTD Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
MARK HOWARD GERSHINSON PARAGONEX UK LTD Director 2013-11-14 CURRENT 2013-03-08 Liquidation
MARK HOWARD GERSHINSON TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
MARK HOWARD GERSHINSON GERSHINSON LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-02-25
MARK HOWARD GERSHINSON EUCLID POWER LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-01-28
MARK HOWARD GERSHINSON MINTON PAISLEY LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
MARK HOWARD GERSHINSON NORTHERN RESIDENTIAL SECURITIES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Liquidation
MARK HOWARD GERSHINSON MINTON BENTHAM LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
MARK HOWARD GERSHINSON ALOCASIA LIMITED Director 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
MARK HOWARD GERSHINSON MINTON LAND HOLDINGS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
MARK HOWARD GERSHINSON MINTON LAND PROPERTIES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON LAND LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
MARK HOWARD GERSHINSON MINTON DISTRIBUTION FRANCE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON FINANCE HOLDINGS LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
MARK HOWARD GERSHINSON MINTON NORTH CITY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INVESTMENTS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON SEVENTEEN LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON COMMERCIAL PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
MARK HOWARD GERSHINSON MINTON FINANCE (NO.2) LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK HOWARD GERSHINSON MINTON FINANCE LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON MALMESBURY LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK HOWARD GERSHINSON SANDERSON STREET LIMITED Director 2001-10-19 CURRENT 2001-10-19 Liquidation
MARK HOWARD GERSHINSON MINTON OLDBURY LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
MARK HOWARD GERSHINSON MINTON ESTATES LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON PROPERTIES (UK) LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON PROPERTIES INVESTMENTS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
MARK HOWARD GERSHINSON EASYIN-EASYOUT.COM LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INDUSTRIAL PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INVESTMENTS (WARRINGTON) LIMITED Director 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON GROUP LIMITED Director 1998-05-07 CURRENT 1995-05-19 Active
MARK HOWARD GERSHINSON MINTON INVESTMENTS LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active - Proposal to Strike off
NICHOLAS SIMON LEBETKIN BPA VENTURES LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
NICHOLAS SIMON LEBETKIN POOLPIT LIMITED Director 2015-03-26 CURRENT 2011-06-29 Dissolved 2018-07-31
NICHOLAS SIMON LEBETKIN EVEN HOTEL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
NICHOLAS SIMON LEBETKIN TREADFERN PROPERTIES LIMITED Director 2014-01-02 CURRENT 1984-07-10 Active
NICHOLAS SIMON LEBETKIN ASCONTI CONTRACTS LIMITED Director 2013-09-05 CURRENT 1986-10-01 Active - Proposal to Strike off
NICHOLAS SIMON LEBETKIN BETSERIOUS LIMITED Director 2013-07-24 CURRENT 2013-07-23 Dissolved 2016-04-12
NICHOLAS SIMON LEBETKIN LCL DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-12-13
NICHOLAS SIMON LEBETKIN LONDON & DUBLIN LIMITED Director 2013-04-18 CURRENT 2013-03-26 Dissolved 2014-11-18
NICHOLAS SIMON LEBETKIN PREPARE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-09-05
NICHOLAS SIMON LEBETKIN GREATSTART LIMITED Director 2011-04-18 CURRENT 2011-03-28 Dissolved 2016-03-01
NICHOLAS SIMON LEBETKIN NEWTONE LIMITED Director 2009-06-29 CURRENT 2009-05-08 Dissolved 2014-04-22
NICHOLAS SIMON LEBETKIN SHORT STAY PROPERTY LIMITED Director 2009-01-23 CURRENT 2009-01-20 Active
NICHOLAS SIMON LEBETKIN EVEN GROUP LIMITED Director 2007-05-17 CURRENT 2007-05-15 Active
NICHOLAS SIMON LEBETKIN WATCHWORD LIMITED Director 2003-09-18 CURRENT 2003-09-12 Dissolved 2015-01-02
OLIVIER HENRI BENJAMIN LEVENFICHE ASCONTI LIVING LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
OLIVIER HENRI BENJAMIN LEVENFICHE EVEN LIVING LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
OLIVIER HENRI BENJAMIN LEVENFICHE EVEN HOTEL MANAGEMENT LIMITED Director 2016-12-09 CURRENT 2014-07-29 Active
OLIVIER HENRI BENJAMIN LEVENFICHE LCL DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-12-13
OLIVIER HENRI BENJAMIN LEVENFICHE PREPARE LIMITED Director 2012-06-01 CURRENT 2012-05-30 Dissolved 2017-09-05
OLIVIER HENRI BENJAMIN LEVENFICHE UNCLE IAN'S RESTAURANTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2013-09-03
OLIVIER HENRI BENJAMIN LEVENFICHE GREATSTART LIMITED Director 2011-07-08 CURRENT 2011-03-28 Dissolved 2016-03-01
OLIVIER HENRI BENJAMIN LEVENFICHE THE LEVENFICHE FOUNDATION LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
OLIVIER HENRI BENJAMIN LEVENFICHE THE LEVOLTAN CORPORATION LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
IVOR SPIRO MINTON WAVENDON LIMITED Director 2016-04-28 CURRENT 2016-01-07 Liquidation
IVOR SPIRO MASSEY'S FOLLY HOLDINGS LIMITED Director 2016-04-06 CURRENT 2015-04-08 Active - Proposal to Strike off
IVOR SPIRO FAWCETT SPACE DEVELOPMENT LIMITED Director 2016-03-11 CURRENT 2015-04-27 Liquidation
IVOR SPIRO HENRY SPACE DEVELOPMENT LIMITED Director 2015-11-11 CURRENT 2015-04-27 Active
IVOR SPIRO REDVERS DEVELOPMENT LIMITED Director 2015-08-25 CURRENT 2015-03-25 Active
IVOR SPIRO MASSEY'S FOLLY DEVELOPMENT LIMITED Director 2015-05-08 CURRENT 2015-04-09 In Administration
IVOR SPIRO MINTON PROPERTY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
IVOR SPIRO MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
IVOR SPIRO HOMES 2 OWN STANDFORD LIMITED Director 2014-09-25 CURRENT 2014-08-13 Liquidation
IVOR SPIRO MINTON HURST PARK LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-01-26
IVOR SPIRO MINTON TORQUAY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-10-10
IVOR SPIRO WIMBLEDON CHASE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
IVOR SPIRO NEWCAV FINANCE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IVOR SPIRO NEWCAV DEVELOPMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IVOR SPIRO R55 EALING ROAD LTD Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
IVOR SPIRO TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
IVOR SPIRO NEWCAV TRADING LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-04-04
IVOR SPIRO MINTON HAVERFORD WEST LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
IVOR SPIRO DENIVOR FINANCE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-22
IVOR SPIRO MAGDEN PARK LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
IVOR SPIRO MINTON PAISLEY LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
IVOR SPIRO NORTHERN RESIDENTIAL SECURITIES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Liquidation
IVOR SPIRO MINTON BENTHAM LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
IVOR SPIRO MINTON TWENTY-FIVE LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
IVOR SPIRO HIGHFIELDS GROVE MANAGEMENT LIMITED Director 2004-08-12 CURRENT 1986-11-26 Active
IVOR SPIRO ALOCASIA LIMITED Director 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
IVOR SPIRO MINTON LAND HOLDINGS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
IVOR SPIRO MINTON LAND PROPERTIES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
IVOR SPIRO MINTON LAND LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
IVOR SPIRO MINTON DISTRIBUTION FRANCE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
IVOR SPIRO MINTON FINANCE HOLDINGS LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
IVOR SPIRO MINTON NORTH CITY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
IVOR SPIRO MINTON INVESTMENTS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
IVOR SPIRO MINTON SEVENTEEN LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
IVOR SPIRO MINTON WALLINGTON LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active - Proposal to Strike off
IVOR SPIRO MINTON COMMERCIAL PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
IVOR SPIRO MINTON FINANCE (NO.2) LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
IVOR SPIRO MINTON FINANCE LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
IVOR SPIRO MINTON MALMESBURY LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
IVOR SPIRO SANDERSON STREET LIMITED Director 2001-10-19 CURRENT 2001-10-19 Liquidation
IVOR SPIRO MINTON OLDBURY LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
IVOR SPIRO MINTON ESTATES LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
IVOR SPIRO MINTON PROPERTIES (UK) LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
IVOR SPIRO MINTON PROPERTIES INVESTMENTS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
IVOR SPIRO EASYIN-EASYOUT.COM LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
IVOR SPIRO MINTON INDUSTRIAL PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
IVOR SPIRO MINTON INVESTMENTS (WARRINGTON) LIMITED Director 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
IVOR SPIRO MINTON GROUP LIMITED Director 1995-07-13 CURRENT 1995-05-19 Active
IVOR SPIRO MINTON INVESTMENTS LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active - Proposal to Strike off
IVOR SPIRO MINTON HOLDINGS LIMITED Director 1993-02-24 CURRENT 1953-03-19 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
2024-03-09Final Gazette dissolved via compulsory strike-off
2023-12-09Voluntary liquidation. Notice of members return of final meeting
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-04
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-04
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-04
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LIQ01Voluntary liquidation declaration of solvency
2019-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-05
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom
2019-03-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095598780002
2018-12-18AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095598780001
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 97
2018-01-30SH06Cancellation of shares. Statement of capital on 2017-12-08 GBP 97
2018-01-30SH03Purchase of own shares
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-11AP03Appointment of Mr Mark David Thompson as company secretary on 2016-01-11
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095598780002
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095598780001
2015-05-27SH0122/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-27AP01DIRECTOR APPOINTED MR IVOR SPIRO
2015-05-27AP01DIRECTOR APPOINTED MR JONATHAN RICHARD-MARC COOPER
2015-05-27AP01DIRECTOR APPOINTED MR ELLIOT MICHAEL BURKEMAN
2015-05-27AP01DIRECTOR APPOINTED MS OLIVIER HENRI BENJAMIN LEVENFICHE
2015-05-27AP01DIRECTOR APPOINTED MR NICHOLAS SIMON LEBETKIN
2015-05-27AP01DIRECTOR APPOINTED MR ALON HERSHKORN
2015-04-29AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24NEWINCNew incorporation
2015-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MINTON RUGBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-11
Appointmen2019-03-11
Notice of 2019-03-11
Fines / Sanctions
No fines or sanctions have been issued against MINTON RUGBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MINTON RUGBY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MINTON RUGBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON RUGBY LIMITED
Trademarks
We have not found any records of MINTON RUGBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON RUGBY 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 (68100 - Buying and selling of own real estate) as MINTON RUGBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON RUGBY 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 TypeResolution
Defending partyMINTON RUGBY LIMITEDEvent Date2019-03-11
 
Initiating party Event TypeAppointmen
Defending partyMINTON RUGBY LIMITEDEvent Date2019-03-11
Company Number: 09559878 Name of Company: MINTON RUGBY LIMITED Nature of Business: lnformation technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeNotice of
Defending partyMINTON RUGBY LIMITEDEvent Date2019-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTON RUGBY 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 MINTON RUGBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 5JN