Minton Finance Holdings Limited

Company Registration Number: 05178085

Company registered in England and Wales

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Minton Finance Holdings Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in ST. Albans, Herts.

Registered Address

STERLING FORD CNTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN

There are 431 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

05178085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

27 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

27 July 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,000£0
Current Liabilities £0£0£0£0£30,638,443£0
Net Current Assets £0£0£0£0£-30,637,443£0
Total Net Worth £0£0£0£0£1,000£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Mark David

    Secretary

    Appointed on 13 July 2004

     

    Nationality: British

    Sterling Ford Cnturion Court
    83 Camp Road
    St. Albans
    Herts
    AL1 5JN

  • GERSHINSON, Mark Howard

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Sterling Ford Cnturion Court
    83 Camp Road
    St. Albans
    Herts
    AL1 5JN

  • SPIRO, Ivor

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Sterling Ford Cnturion Court
    83 Camp Road
    St. Albans
    Herts
    AL1 5JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 January 2018 Liquidators statement of receipts and payments to 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Insolvency. Type: LIQ03. Barcode: A6XKC5HK. Transaction: MzE5NTY4MTIwMGFkaXF6a2N4.

  2. 28 November 2016 Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Sterling Ford Cnturion Court 83 Camp Road St. Albans Herts AL1 5JN on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5JZO4Q1. Transaction: MzE2Mjg4NTU5MWFkaXF6a2N4.

  3. 25 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JZO4PT. Transaction: MzE2Mjc3OTYxMGFkaXF6a2N4.

  4. 25 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5JZO4QH. Transaction: MzE2Mjc3OTU0NWFkaXF6a2N4.

  5. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk80UTlhZGlxemtjeA.

  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: L5DI5VDK. Transaction: MzE1NTQ1Njg2OGFkaXF6a2N4.

  7. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WI0Z. Transaction: MzE1MzY5MDMwM2FkaXF6a2N4.

  8. 25 July 2016 Previous accounting period shortened from 28 October 2015 to 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Accounts. Type: AA01. Barcode: X5BYBRR6. Transaction: MzE1MzYxOTk5MGFkaXF6a2N4.

  9. 16 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4FFKVX6. Transaction: MzEzMDkwNjY3N2FkaXF6a2N4.

  10. 27 July 2015 Previous accounting period shortened from 29 October 2014 to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA01. Barcode: X4CJKWH7. Transaction: MzEyNzgwNzQ3MmFkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41F88. Transaction: MzEyNzQyODU1M2FkaXF6a2N4.

  12. 23 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3IOTEUX. Transaction: MzEwOTg4ODE5NmFkaXF6a2N4.

  13. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROH08. Transaction: MzEwNTE5NDA2NWFkaXF6a2N4.

  14. 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: X3CWEHGA. Transaction: MzEwNDQxNDg2OGFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VPY2. Transaction: MzA4Mjc0NjUwMWFkaXF6a2N4.

  16. 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: A2DR5H69. Transaction: MzA4MjczNTc3OWFkaXF6a2N4.

  17. 30 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: X2DPDPRF. Transaction: MzA4MjQzMTAwOGFkaXF6a2N4.

  18. 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: X1LJRICA. Transaction: MzA2NzM3MjI0N2FkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE7BS. Transaction: MzA2MTI5NzM2N2FkaXF6a2N4.

  20. 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: L17NFIQ0. Transaction: MzA1NjcxMDUzMGFkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8AQKVYI. Transaction: MzA0MDY1Nzk2MGFkaXF6a2N4.

  22. 19 July 2011 Director's details changed for Mr Mark Howard Gershinson on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X8AQJVYH. Transaction: MzA0MDY1Nzc5MGFkaXF6a2N4.

  23. 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: L7SKTTND. Transaction: MzAzNjQ1NDg4M2FkaXF6a2N4.

  24. 3 March 2011 Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXKUDS4H. Transaction: MzAzMzI0NzU1NmFkaXF6a2N4.

  25. 14 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: X7QUQPX0. Transaction: MzAyODc1ODcxMWFkaXF6a2N4.

  26. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTMVBMAE. Transaction: MzAyMDg0NTYzMGFkaXF6a2N4.

  27. 15 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQ6BAJ4P. Transaction: MzAxMzU1MzQ1MmFkaXF6a2N4.

  28. 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: RVTEUGLO. Transaction: MzAwNzIwODQ0M2FkaXF6a2N4.

  29. 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: RVTEDGL7. Transaction: MzAwNzIwODQxM2FkaXF6a2N4.

  30. 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: ALXIEGLP. Transaction: MzAwNzIwODM4M2FkaXF6a2N4.

  31. 29 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGUPBY3. Transaction: MjAzODE0NjQwN2FkaXF6a2N4.

  32. 26 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5W85A2B. Transaction: MjAzMzY3NzU0MWFkaXF6a2N4.

  33. 25 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAMI1PH. Transaction: MjAwOTY3NjIyOGFkaXF6a2N4.

  34. 10 April 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LP3UUYPO. Transaction: MjAwMzAxNDM2OWFkaXF6a2N4.

  35. 24 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5NzM0M2FkaXF6a2N4.

  36. 21 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MjAyMWFkaXF6a2N4.

  37. 11 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzODU0MmFkaXF6a2N4.

  38. 11 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMTk5M2FkaXF6a2N4.

  39. 29 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY4MDEwM2FkaXF6a2N4.

  40. 7 June 2005 Full accounts made up to 7 August 2004 [View PDF]

    Action Date: 7 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjkzNzA0NmFkaXF6a2N4.

  41. 20 September 2004 Accounting reference date shortened from 31/07/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTM2NDcyMWFkaXF6a2N4.

  42. 17 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTU0NDA0MmFkaXF6a2N4.

  43. 26 July 2004 Nc inc already adjusted 20/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDMzNDAyN2FkaXF6a2N4.

  44. 26 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY3MjczNmFkaXF6a2N4.

  45. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA3ODEyM2FkaXF6a2N4.

  46. 26 July 2004 Ad 20/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA3ODc4NmFkaXF6a2N4.

  47. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUxMzEyMWFkaXF6a2N4.

  48. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI2MDQ2OWFkaXF6a2N4.

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54.162.118.107 Wed, 24 Oct 2018 02:27:12 +0100