Dissolved
Dissolved 2015-09-08
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Company Information for THE MINERVA CENTRE LIMITED
BRADFORD, WEST YORKSHIRE, BD5,
|
Company Registration Number
 04324590 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About The Minerva Centre Ltd
THE MINERVA CENTRE LIMITED was founded on 2001-11-19 and had its registered office in Bradford. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE MINERVA CENTRE LIMITED | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 04324590 | |
|---|---|---|
| Date formed | 2001-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 09:20:42 |
| Companies House |
|
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Company Officers of THE MINERVA CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE ARCHER |
||
TERENCE ARCHER |
||
NICHOLAS JOHN WELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GRAHAM HOLMES |
Director | ||
GEOFFREY DAVID BUDD |
Company Secretary | ||
JOHN ANTHONY LEWIS |
Director | ||
ROBERT KEITH CHADWICK |
Director | ||
GUY STANLEY HAWKSWORTH KITCHEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERACTIVE LEARNING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2001-10-04 | Dissolved 2015-08-18 | |
| GREYCOURT PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| BRIDGES BUSINESS DEVELOPMENT & TRAINING CENTRE LIMITED | Company Secretary | 1992-03-18 | CURRENT | 1992-03-18 | Active | |
| BROADFOLD HALL LIMITED | Director | 2015-08-25 | CURRENT | 1983-11-16 | Active | |
| INTERACTIVE LEARNING LIMITED | Director | 2005-06-01 | CURRENT | 2001-10-04 | Dissolved 2015-08-18 | |
| BRIDGES BUSINESS DEVELOPMENT & TRAINING CENTRE LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-18 | Active | |
| AMBITION INSTITUTE | Director | 2016-11-14 | CURRENT | 2012-03-09 | Active | |
| DIXONS INNOVATION CENTRE LIMITED | Director | 2015-08-01 | CURRENT | 2006-11-03 | Dissolved 2016-09-06 | |
| KIFSA LTD | Director | 2014-05-08 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| THE BRADFORD EDUCATION PARTNERSHIP LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
| SOUTH BRADFORD VOCATIONAL CENTRE LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2015-09-08 | |
| INDEPENDENT ACADEMIES ASSOCIATION | Director | 2007-06-08 | CURRENT | 2002-02-19 | Dissolved 2017-05-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 19/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 19/11/11 FULL LIST | |
| AR01 | 19/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WELLER / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLMES / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARCHER / 19/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLER / 05/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: DIXONS HOUSE, MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/11/01--------- £ SI 98@1=98 £ IC 1/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE MINERVA CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE MINERVA CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE MINERVA CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MINERVA CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of THE MINERVA CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MINERVA CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE MINERVA CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as THE MINERVA CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MINERVA CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MINERVA CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE MINERVA CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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