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Minett Group Limited

Minett Group Limited is a dissolved company incorporated on 1 February 2001 with the registered office located in Northampton, Northamptonshire. Minett Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 October 2015 (9 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04152514
Private limited company
Age
24 years
Incorporated 1 February 2001
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 Minett Group Limited
Contact
Address
100-102 St. James Road
Northampton
Northamptonshire
NN5 5LF
Same address for the past 14 years
Telephone
01604 756570
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Richard Alan Afford
Director • Secretary • Secretary • British • Lives in England • Born in Oct 1960
Mr Christopher Brian Venn
Director • Construction Manager • British • Lives in England • Born in Mar 1963
David William Neal
Director • Chartered Accountant • British • Lives in England • Born in May 1951
Simon John Henry Minett
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instigators Limited
Mr Christopher Brian Venn is a mutual person.
Active
C B Venn Driving Services Ltd
Mr Christopher Brian Venn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Jan 2009
For period 31 Jan ⟶ 31 Jan 2009
Traded for 12 months
Cash in Bank
£439
Decreased by £1.31K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£661.84K
Decreased by £69.99K (-10%)
Total Liabilities
-£838.8K
Increased by £108.1K (+15%)
Net Assets
-£176.96K
Decreased by £178.09K (-15747%)
Debt Ratio (%)
127%
Increased by 26.89% (+27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 28 Oct 2015
Voluntary Liquidator Resigned
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Insolvency Court Order
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
14 Years Ago on 12 Apr 2011
Registered Address Changed
14 Years Ago on 18 Mar 2011
Small Accounts Submitted
15 Years Ago on 7 Apr 2010
Confirmation Submitted
15 Years Ago on 3 Mar 2010
Simon John Henry Minett Details Changed
15 Years Ago on 25 Feb 2010
Richard Alan Afford Details Changed
15 Years Ago on 25 Feb 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2015
Insolvency court order
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 18 Dec 2014
Liquidators' statement of receipts and payments to 5 April 2014
Submitted on 9 Jun 2014
Liquidators' statement of receipts and payments to 5 April 2013
Submitted on 13 Jun 2013
Liquidators' statement of receipts and payments to 5 April 2012
Submitted on 11 Jun 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 May 2011
Statement of affairs with form 4.19
Submitted on 12 Apr 2011
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Repayment History
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