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Minel SPV 12 Limited

Minel SPV 12 Limited is a dissolved company incorporated on 17 February 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Minel SPV 12 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12467917
Private limited company
Age
5 years
Incorporated 17 February 2020
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
Minel Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Minel Group Ltd
Mr John Wade is a mutual person.
Active
Minel Leisure Limited
Mr John Wade is a mutual person.
Active
Wentworth James Ltd
Mr John Wade is a mutual person.
Active
Maymask (228) Limited
Mr John Wade is a mutual person.
Active
Carrington James Limited
Mr John Wade is a mutual person.
Active
Whitburn Estates Limited
Mr John Wade is a mutual person.
Active
Minel Venues LLP
Mr John Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 5 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Jul 2021
Registered Address Changed
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Mr John Wade Appointed
5 Years Ago on 4 May 2020
Bryan Anthony Thornton Resigned
5 Years Ago on 4 May 2020
Bryan Thornton (PSC) Resigned
5 Years Ago on 4 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 5 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 25 Oct 2021
Resolutions
Submitted on 13 Jul 2021
Confirmation statement made on 1 June 2021 with updates
Submitted on 10 Jul 2021
Confirmation statement made on 1 June 2020 with updates
Submitted on 1 Jun 2020
Appointment of Mr John Wade as a director on 4 May 2020
Submitted on 1 Jun 2020
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 June 2020
Submitted on 1 Jun 2020
Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020
Submitted on 31 May 2020
Repayment History
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