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Minton Investments (Commercial) Limited

Minton Investments (Commercial) Limited is a dissolved company incorporated on 8 July 1991 with the registered office located in Cheltenham, Gloucestershire. Minton Investments (Commercial) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 21 August 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02627452
Private limited company
Age
34 years
Incorporated 8 July 1991
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
Address
FINDLAY JAMES
Saxon House Saxon Way
Cheltenham
GL52 6QX
Same address for the past 7 years
Telephone
01242220033
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1945
Mr Peter Henry Simpkin
PSC • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Devereux Estates Limited
Peter Henry Simpkin is a mutual person.
Active
Minton Investments (Industrial) Limited
Peter Henry Simpkin is a mutual person.
Active
Minton Developments (Mill Meadow) Limited
Peter Henry Simpkin is a mutual person.
Active
September Property Limited
Peter Henry Simpkin is a mutual person.
Active
Minton Care (Catherine De Barnes) Limited
Peter Henry Simpkin is a mutual person.
Active
Patjl Limited
Peter Henry Simpkin is a mutual person.
Active
Btcapps Limited
Peter Henry Simpkin is a mutual person.
Active
Minton Care (Tiverton) Limited
Peter Henry Simpkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
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
£517.29K
Decreased by £1.44M (-74%)
Total Liabilities
-£22.34K
Decreased by £1.27M (-98%)
Net Assets
£494.95K
Decreased by £168.46K (-25%)
Debt Ratio (%)
4%
Decreased by 61.82% (-93%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Aug 2019
Voluntary Liquidator Appointed
7 Years Ago on 15 Aug 2018
Registered Address Changed
7 Years Ago on 31 Jul 2018
Declaration of Solvency
7 Years Ago on 28 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 3 Jul 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Charge Satisfied
7 Years Ago on 14 Apr 2018
Liquidation Receiver Resigned
7 Years Ago on 15 Mar 2018
Small Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 26 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2019
Appointment of a voluntary liquidator
Submitted on 15 Aug 2018
Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to Saxon House Saxon Way Cheltenham GL52 6QX on 31 July 2018
Submitted on 31 Jul 2018
Declaration of solvency
Submitted on 28 Jul 2018
Resolutions
Submitted on 28 Jul 2018
Unaudited abridged accounts made up to 30 November 2017
Submitted on 3 Jul 2018
Satisfaction of charge 4 in full
Submitted on 2 May 2018
Satisfaction of charge 3 in full
Submitted on 14 Apr 2018
Notice of ceasing to act as receiver or manager
Submitted on 15 Mar 2018
Repayment History
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