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Minton Finance (No.2) Limited

Minton Finance (No.2) Limited is a dissolved company incorporated on 9 May 2002 with the registered office located in St. Albans, Hertfordshire. Minton Finance (No.2) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04434417
Private limited company
Age
23 years
Incorporated 9 May 2002
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
Sterling Ford, Centurion Court
83 Camp Road
St. Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in England • Born in Dec 1962
Secretary • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Group Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Oldbury Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Properties Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Brewery Court Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Estates Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Northampton LLP
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Holdings Limited
Ivor Spiro is a mutual person.
Active
Highfields Grove Management Limited
Ivor Spiro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
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
£0
Same as previous period
Total Liabilities
-£559K
Increased by £11K (+2%)
Net Assets
-£559K
Decreased by £11K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Charge Satisfied
6 Years Ago on 6 Feb 2019
Registered Address Changed
9 Years Ago on 28 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2016
Small Accounts Submitted
9 Years Ago on 24 Aug 2016
Accounting Period Shortened
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Small Accounts Submitted
10 Years Ago on 16 Sep 2015
Accounting Period Shortened
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 May 2019
Satisfaction of charge 1 in full
Submitted on 6 Feb 2019
Liquidators' statement of receipts and payments to 14 November 2018
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 14 November 2017
Submitted on 19 Jan 2018
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 28 November 2016
Submitted on 28 Nov 2016
Appointment of a voluntary liquidator
Submitted on 25 Nov 2016
Statement of affairs with form 4.19
Submitted on 25 Nov 2016
Resolutions
Submitted on 25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 24 Aug 2016
Repayment History
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