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MINTON CAPITAL LIMITED - JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, United Kingdom
Company Information
- Company registration number
- 06743673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- JUPITER HOUSE WARLEY HILL BUSINESS PARK
- THE DRIVE
- BRENTWOOD
- ESSEX
- UNITED KINGDOM
- CM13 3BE JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 3BE UK
Management
- Managing Directors
- JAMES MARCUS HENRY MOIR
- LUCY MARY MOIR
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-07
- Dissolved on
- 2014-03-05
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITAL RECOVERY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
- Last Return Made Up To:
- 2012-11-07
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MINTON CAPITAL LIMITED Company Description
- MINTON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06743673. Its current trading status is "closed". It was registered 2008-11-07. It was previously called CAPITAL RECOVERY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Jupiter House Warley Hill Business Park .
Get MINTON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minton Capital Limited - JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-05) - GAZ2
keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION SMALL (2013-07-01) - AA
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DECLARATION OF SOLVENCY (2013-02-15) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-02-15) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-02-15) - LRESSP
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM (2013-02-04) - AD01
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07/11/12 FULL LIST (2013-01-12) - AR01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-12-05) - 4.71
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-12-14) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-27) - AA
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COMPANY NAME CHANGED CAPITAL RECOVERY MANAGEMENT LIMITED (2012-01-13) - CERTNM
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07/11/11 FULL LIST (2012-01-05) - AR01
keyboard_arrow_right 2011
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PREVSHO FROM 30/11/2011 TO 30/06/2011 (2011-12-29) - AA01
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DIRECTOR APPOINTED MRS LUCY MARY MOIR (2011-10-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-06-30) - AA
keyboard_arrow_right 2010
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07/11/10 FULL LIST (2010-12-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-03-16) - AA
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07/11/09 FULL LIST (2010-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS HENRY MOIR / 01/10/2009 (2010-01-13) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOROSE COMPANY SECRETARIAL SERVICES LTD / 01/10/2009 (2010-01-13) - CH04
keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-11-07) - NEWINC
