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Minster House Limited

Minster House Limited is a dissolved company incorporated on 19 June 2007 with the registered office located in Farnborough, Hampshire. Minster House Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06284574
Private limited company
Age
18 years
Incorporated 19 June 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
Address
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL
Telephone
01568615505
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in UK • Born in Jun 1962
Director • Managing Director • British • Lives in UK • Born in Aug 1948
Mr Mark Byron Blackwell
PSC • British • Lives in UK • Born in Jun 1962
Mr Oliver Hugh Saville
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster International Business Development Limited
Oliver Hugh Saville is a mutual person.
Active
Switzerland Calling Ltd
Mark Byron Blackwell is a mutual person.
Active
Catrin Guynan Ltd
Mark Byron Blackwell is a mutual person.
Active
The Health Food Manufacturer's Association
Mark Byron Blackwell is a mutual person.
Active
MHR Consultancy Limited
Mark Byron Blackwell is a mutual person.
Active
The Daisy Baking Corner Ltd
Mark Byron Blackwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.95K (-100%)
Total Liabilities
£0
Decreased by £2.47K (-100%)
Net Assets
£0
Decreased by £3.49K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mr Oliver Hugh Saville Details Changed
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Mr Mark Byron Blackwell (PSC) Details Changed
3 Years Ago on 29 Apr 2022
Mr Mark Byron Blackwell Details Changed
3 Years Ago on 29 Apr 2022
Mr Mark Byron Blackwell Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 21 Sep 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Director's details changed for Mr Mark Byron Blackwell on 29 April 2022
Submitted on 29 Apr 2022
Secretary's details changed for Mr Mark Byron Blackwell on 29 April 2022
Submitted on 29 Apr 2022
Change of details for Mr Mark Byron Blackwell as a person with significant control on 29 April 2022
Submitted on 29 Apr 2022
Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 29 April 2022
Submitted on 29 Apr 2022
Director's details changed for Mr Oliver Hugh Saville on 29 April 2022
Submitted on 29 Apr 2022
Repayment History
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