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Astute Minds Ltd

Astute Minds Ltd is a dissolved company incorporated on 5 January 2007 with the registered office located in Brentwood, Essex. Astute Minds Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 23 November 2023 (1 year 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06043256
Private limited company
Age
18 years
Incorporated 5 January 2007
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
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 4 years
Telephone
02078372412
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mrs Angela Jane Middleton is a mutual person.
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Mrs Angela Jane Middleton is a mutual person.
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Limitless Group Limited
Mrs Angela Jane Middleton is a mutual person.
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Middletonmurray Limited
Mrs Angela Jane Middleton is a mutual person.
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Middleton Philanthropy Community Interest Company
Mrs Angela Jane Middleton is a mutual person.
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Middleton Murray Partners LLP
Mrs Angela Jane Middleton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
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
£3.01M
Increased by £656.05K (+28%)
Total Liabilities
-£2.95M
Increased by £886.9K (+43%)
Net Assets
£59.66K
Decreased by £230.85K (-79%)
Debt Ratio (%)
98%
Increased by 10.35% (+12%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
4 Years Ago on 22 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Charge Satisfied
4 Years Ago on 5 Oct 2020
New Charge Registered
5 Years Ago on 11 Aug 2020
New Charge Registered
5 Years Ago on 10 Jun 2020
New Charge Registered
5 Years Ago on 10 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 5 Mar 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Abridged Accounts Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Aug 2023
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 2 December 2021
Submitted on 3 Feb 2022
Registered office address changed from Golden Cross House 456-459 Strand London WC2R 0RG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 January 2021
Submitted on 22 Jan 2021
Resolutions
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Statement of affairs
Submitted on 15 Dec 2020
Satisfaction of charge 060432560003 in full
Submitted on 5 Oct 2020
Registration of charge 060432560006, created on 11 August 2020
Submitted on 1 Sep 2020
Repayment History
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