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Modern Mindset Ltd

Modern Mindset Ltd is a dissolved company incorporated on 24 December 1987 with the registered office located in Derby, Derbyshire. Modern Mindset Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02208130
Private limited company
Age
37 years
Incorporated 24 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01730895777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1957
Xpress Software Solutions Limited
PSC • PSC
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Carval Computing Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Liquidation
The Technology Forge Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£776K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Wayne Andrew Story Resigned
2 Years 9 Months Ago on 16 Nov 2022
Martin David Franks Resigned
2 Years 9 Months Ago on 16 Nov 2022
Mr David Anthony Spicer Appointed
2 Years 9 Months Ago on 16 Nov 2022
Mr Michael Stoddard Appointed
2 Years 9 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Solvency Statement dated 23/11/22
Submitted on 2 Dec 2022
Appointment of Mr Michael Stoddard as a director on 16 November 2022
Submitted on 16 Nov 2022
Appointment of Mr David Anthony Spicer as a director on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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