Minton Finance Limited

Company Registration Number: 04434419

Company registered in England and Wales

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Minton Finance Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in London.

Registered Address

8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 170 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

04434419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

28 July 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£11,096,457£12,293,000£319,023
of which Cash £0£0£0£0£0£0£0£0£0£0£0£12
Total Assets £0£0£0£0£0£0£0£0£0£11,096,457£12,293,000£319,023
Current Liabilities £0£0£0£0£0£0£0£0£0£10,983,626£12,610,000£666,304
Net Current Assets £0£0£0£0£0£0£0£0£0£112,831£-317,000£-347,281
Total Net Worth £0£0£0£0£0£0£0£0£0£-514,948£-2,534,000£-347,281

Previous Names

  • MINTON ELEVEN LIMITED, active until 18 December 2002

Company Officers

  • THOMPSON, Mark David

    Secretary

    Appointed on 9 May 2002

     

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • GERSHINSON, Mark Howard

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • SPIRO, Ivor

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/10/2018.

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Latest Filings

  1. 11 July 2018 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzIwOTQzOTcxOGFkaXF6a2N4.

  2. 29 May 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNTIyMTI2MGFkaXF6a2N4.

  3. 17 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A75OVFY1. Transaction: MzIwNDc3ODYwM2FkaXF6a2N4.

  4. 24 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6AVGW5C. Transaction: MzE4MTEyMzk5MWFkaXF6a2N4.

  5. 18 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P1I17. Transaction: MzE3NjA4OTgxNmFkaXF6a2N4.

  6. 24 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5DI5VCJ. Transaction: MzE1NTQ1NjkxNGFkaXF6a2N4.

  7. 25 July 2016 Previous accounting period shortened from 29 October 2015 to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA01. Barcode: X5BYBPWG. Transaction: MzE1MzYxOTU5NGFkaXF6a2N4.

  8. 18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5785AXS. Transaction: MzE0ODc4MTMzN2FkaXF6a2N4.

  9. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4C8B5IP. Transaction: MzEyNzc3ODA4NWFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2A0P. Transaction: MzEyMzMzMDkyNWFkaXF6a2N4.

  11. 23 October 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3IOTEV5. Transaction: MzEwOTg4ODE5NWFkaXF6a2N4.

  12. 25 July 2014 Previous accounting period shortened from 30 October 2013 to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA01. Barcode: X3CWEGBV. Transaction: MzEwNDQxNDYxMWFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDEC8. Transaction: MzEwMDExODIwNWFkaXF6a2N4.

  14. 5 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DR5H4X. Transaction: MzA4MjczNTcyN2FkaXF6a2N4.

  15. 29 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DMR58R. Transaction: MzA4MjM0MDIzMWFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28W39QR. Transaction: MzA3ODQzMTk2M2FkaXF6a2N4.

  17. 12 November 2012 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1LJRGVN. Transaction: MzA2NzM3MTkwNmFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y486J. Transaction: MzA1NzQzODY1N2FkaXF6a2N4.

  19. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFIQ8. Transaction: MzA1NjcxMDYwMGFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XL95SU2K. Transaction: MzAzNzA2NjQ0OGFkaXF6a2N4.

  21. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK6B0TNR. Transaction: MzAzNjQ1NzA0MGFkaXF6a2N4.

  22. 3 March 2011 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXKU9S4D. Transaction: MzAzMzI0NzU0N2FkaXF6a2N4.

  23. 15 December 2010 Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: X7R67PXU. Transaction: MzAyODc1OTY0OWFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: X9154KRR. Transaction: MzAxNzM5MDQ0MmFkaXF6a2N4.

  25. 15 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQ6BIJ4X. Transaction: MzAxMzU1MzI2MWFkaXF6a2N4.

  26. 16 January 2010 Secretary's details changed for Mark David Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: RVTJVGLU. Transaction: MzAwNzIwMzIzNWFkaXF6a2N4.

  27. 16 January 2010 Director's details changed for Ivor Spiro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RVTJWGLV. Transaction: MzAwNzIwMzA5NGFkaXF6a2N4.

  28. 16 January 2010 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALXHYGL8. Transaction: MzAwNzIwMzA3OWFkaXF6a2N4.

  29. 28 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI6KA72. Transaction: MjAzMzg2NDQ5M2FkaXF6a2N4.

  30. 26 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5W82A28. Transaction: MjAzMzY3NzY2OWFkaXF6a2N4.

  31. 21 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X274PZWU. Transaction: MjAwNTgzMTkzMGFkaXF6a2N4.

  32. 10 April 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LP3UKYPE. Transaction: MjAwMzAxNDczM2FkaXF6a2N4.

  33. 31 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5ODIzOWFkaXF6a2N4.

  34. 21 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyNDI4NWFkaXF6a2N4.

  35. 23 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNjQxOGFkaXF6a2N4.

  36. 11 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NjEwOGFkaXF6a2N4.

  37. 7 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQwNjgzMGFkaXF6a2N4.

  38. 7 June 2005 Full accounts made up to 7 August 2004 [View PDF]

    Action Date: 7 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY3NzgyOWFkaXF6a2N4.

  39. 1 September 2004 Ad 06/08/04--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ1NTQ2N2FkaXF6a2N4.

  40. 16 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEwNDE5NGFkaXF6a2N4.

  41. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTYzNDEwNWFkaXF6a2N4.

  42. 20 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ4MTA4NmFkaXF6a2N4.

  43. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDYxNzAwNWFkaXF6a2N4.

  44. 9 February 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkzMzA4NGFkaXF6a2N4.

  45. 19 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjI2Njk0M2FkaXF6a2N4.

  46. 1 March 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY1MjkzNGFkaXF6a2N4.

  47. 27 February 2003 Accounting reference date shortened from 31/05/03 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzIyNDg0MGFkaXF6a2N4.

  48. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc3NTQwMGFkaXF6a2N4.

  49. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg3MDc0MGFkaXF6a2N4.

  50. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjcyMzMwNmFkaXF6a2N4.

  51. 18 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDYzNjU4OGFkaXF6a2N4.

  52. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxMjUzMGFkaXF6a2N4.

  53. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIwNTU5NmFkaXF6a2N4.

  54. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3Mjg0NGFkaXF6a2N4.

  55. 9 July 2002 Ad 09/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQyMjY5MGFkaXF6a2N4.

  56. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI2MzQzN2FkaXF6a2N4.

  57. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2Nzk5NWFkaXF6a2N4.

  58. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA3OTM1N2FkaXF6a2N4.

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54.161.100.24 Fri, 19 Oct 2018 11:48:00 +0100