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Minitran Limited

Minitran Limited is a dissolved company incorporated on 20 September 1988 with the registered office located in London, Greater London. Minitran Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02298136
Private limited company
Age
36 years
Incorporated 20 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minitran Limited
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Leslie Stretch
Director • None • British • Lives in UK • Born in Mar 1963
Mr Andrew Stephen Garfield
Director • Managing Director • British • Lives in Uk • Born in May 1956
Mr Michael Richard Bone
Director • Finance Director • British • Lives in UK • Born in Dec 1964
Sylvie Therese Garfield
Secretary • French • Born in Aug 1964
Minitran Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estate Technology Group Limited
David Leslie Stretch is a mutual person.
Active
Bertie Consulting Ltd
David Leslie Stretch is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 May ⟶ 30 Jun 2016
Traded for 13 months
Cash in Bank
£18.66K
Increased by £4.8K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £88.89K (+5%)
Total Liabilities
-£1.46M
Increased by £362.82K (+33%)
Net Assets
£341.69K
Decreased by £273.93K (-44%)
Debt Ratio (%)
81%
Increased by 17.01% (+27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Feb 2022
Registered Address Changed
7 Years Ago on 8 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Feb 2018
Simon Paul Terry Resigned
7 Years Ago on 30 Dec 2017
Lisa Jayne Culshaw Resigned
7 Years Ago on 30 Nov 2017
New Charge Registered
7 Years Ago on 23 Oct 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Small Accounts Submitted
8 Years Ago on 28 Mar 2017
Mr David Leslie Stretch Appointed
9 Years Ago on 1 Jul 2016
Lisa Jayne Culshaw Appointed
9 Years Ago on 16 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 4 Mar 2021
Liquidators' statement of receipts and payments to 22 January 2020
Submitted on 10 Mar 2020
Liquidators' statement of receipts and payments to 22 January 2019
Submitted on 1 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Feb 2018
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 8 February 2018
Submitted on 8 Feb 2018
Appointment of a voluntary liquidator
Submitted on 6 Feb 2018
Statement of affairs
Submitted on 6 Feb 2018
Resolutions
Submitted on 6 Feb 2018
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Repayment History
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