Liquidation
Company Information for MINOTAUR CONSTRUCTION LIMITED
C/O ARMSTRONG WATSON LLP THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
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Company Registration Number
07127473
Private Limited Company
Liquidation |
Company Name | |
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MINOTAUR CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O ARMSTRONG WATSON LLP THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS Other companies in DE4 | |
Company Number | 07127473 | |
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Company ID Number | 07127473 | |
Date formed | 2010-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/06/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 15:15:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINOTAUR CONSTRUCTION, INC. | CUNNINGHAM & CUNNINGHAM LLP 451 PARK AVE NEW YORK NY 10016 | Active | Company formed on the 2002-06-04 | |
Minotaur Construction, Inc. | 3044 South Bellaire Street Denver CO 80222 | Delinquent | Company formed on the 2007-04-18 | |
Minotaur Construction and Development LLC | 1213 San Pedro Ave Trinidad CO 81082 | Good Standing | Company formed on the 2015-06-25 | |
MINOTAUR CONSTRUCTION GROUP PTY LIMITED | NSW 2137 | Active | Company formed on the 2009-10-07 | |
MINOTAUR CONSTRUCTION PTY LTD | QLD 4218 | Active | Company formed on the 2012-07-18 | |
MINOTAUR CONSTRUCTION, LLC | 13779 LINDEN DRIVE SPRING HILL FL 34609 | Inactive | Company formed on the 2008-01-23 | |
MINOTAUR CONSTRUCTION LTD. | 412 KILLARNEY GLEN CRT SW CALGARY ALBERTA T3E7H4 | Active | Company formed on the 2022-01-18 | |
MINOTAUR CONSTRUCTION (GLASGOW) LTD | 4 BARRACHNIE DRIVE BAILLIESTON GLASGOW G69 6SN | Active | Company formed on the 2023-07-27 |
Officer | Role | Date Appointed |
---|---|---|
GLYN ALAN JONES |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL FOSTER |
Director | ||
JAMIE ALISTER BUCHANAN |
Director | ||
MICHAEL FOSTER |
Director | ||
MICHAEL FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE DATING AGENCY LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
THE INTRODUCTION AGENCY LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
CUTTHORPE DEVELOPMENTS LIMITED | Director | 2017-05-15 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
GREENBOX RESOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
LITTLE HOUGHTON SOCIAL CLUB LIMITED | Director | 2015-02-01 | CURRENT | 2013-02-13 | Dissolved 2015-07-21 | |
CHIPPING NORTON SPORTS & SOCIAL CLUB LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
L BAR LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
MINOTAUR RESOLUTIONS LIMITED | Director | 2013-07-23 | CURRENT | 2012-01-25 | Dissolved 2016-11-08 | |
MINOTAUR CLUBS PARTNERSHIP LIMITED | Director | 2012-11-01 | CURRENT | 2012-01-06 | Liquidation | |
Y BAR LIMITED | Director | 2012-11-01 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
Z BAR LIMITED | Director | 2012-07-26 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
V BAR LIMITED | Director | 2009-11-01 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
MINOTAUR CLAIMS MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 5 Station Road Barrowhill Chesterfield S43 2PG United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071274730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071274730002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
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AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071274730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071274730002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FOSTER | |
MR05 | All of the property or undertaking has been released from charge for charge number 071274730001 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071274730001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 11/03/2015 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 09/05/2013 | |
AP01 | DIRECTOR APPOINTED JAMIE BUCHANAN | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FOSTER | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AR01 | 16/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-08-23 |
Appointmen | 2018-08-23 |
Proposal to Strike Off | 2014-01-28 |
Final Meetings | 2003-11-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-02-01 | £ 52,018 |
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Creditors Due Within One Year | 2012-02-01 | £ 301,620 |
Creditors and other liabilities
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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 MINOTAUR CONSTRUCTION LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 88,204 |
Current Assets | 2012-02-01 | £ 306,560 |
Debtors | 2012-02-01 | £ 218,356 |
Shareholder Funds | 2012-02-01 | £ 47,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINOTAUR CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MINOTAUR CONSTRUCTION LIMITED | Event Date | 2018-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | MINOTAUR CONSTRUCTION LIMITED | Event Date | 2018-08-23 |
Name of Company: MINOTAUR CONSTRUCTION LIMITED Company Number: 07127473 Nature of Business: Finance Provider Registered office: 5 Station Road, Barrowhill, Chesterfield, S43 2PG Type of Liquidation: C… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MINOTAUR CONSTRUCTION LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Final Meetings | |
Defending party | MINOTAUR CONSTRUCTION LIMITED | Event Date | 2003-11-12 |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of approving the Liquidators receipts and payments account, and granting the Liquidator his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 35 Ballards Lane, London N3 1XW, on 15 December 2003, at 2.00 pm. A proxy form must be lodged with me not later than 12 December 2003 to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. S T Bennett, Liquidator 4 November 2003. | |||
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. |