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Home > England & Wales Companies > MINOTAUR CONSTRUCTION LIMITED
Company Information for

MINOTAUR CONSTRUCTION LIMITED

C/O ARMSTRONG WATSON LLP THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07127473
Private Limited Company
Liquidation

Company Overview

About Minotaur Construction Ltd
MINOTAUR CONSTRUCTION LIMITED was founded on 2010-01-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Minotaur Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINOTAUR CONSTRUCTION LIMITED
 
Legal Registered Office
C/O ARMSTRONG WATSON LLP THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in DE4
 
Filing Information
Company Number 07127473
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 GB114283441  
Last Datalog update: 2018-10-04 15:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINOTAUR CONSTRUCTION LIMITED
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Companies with same name MINOTAUR CONSTRUCTION LIMITED
The following companies were found which have the same name as MINOTAUR CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MINOTAUR CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GLYN ALAN JONES
 Director 2010-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FOSTER
 Director 2016-06-08 2016-08-17
JAMIE ALISTER BUCHANAN
 Director 2013-04-08 2013-10-22
MICHAEL FOSTER
 Director 2012-10-14 2013-10-22
MICHAEL FOSTER
 Director 2010-01-16 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN ALAN JONES THE DATING AGENCY LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
GLYN ALAN JONES THE INTRODUCTION AGENCY LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
GLYN ALAN JONES CUTTHORPE DEVELOPMENTS LIMITED Director 2017-05-15 CURRENT 2012-02-06 Active - Proposal to Strike off
GLYN ALAN JONES GREENBOX RESOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
GLYN ALAN JONES LITTLE HOUGHTON SOCIAL CLUB LIMITED Director 2015-02-01 CURRENT 2013-02-13 Dissolved 2015-07-21
GLYN ALAN JONES CHIPPING NORTON SPORTS & SOCIAL CLUB LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
GLYN ALAN JONES L BAR LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
GLYN ALAN JONES MINOTAUR RESOLUTIONS LIMITED Director 2013-07-23 CURRENT 2012-01-25 Dissolved 2016-11-08
GLYN ALAN JONES MINOTAUR CLUBS PARTNERSHIP LIMITED Director 2012-11-01 CURRENT 2012-01-06 Liquidation
GLYN ALAN JONES Y BAR LIMITED Director 2012-11-01 CURRENT 2012-03-05 Active - Proposal to Strike off
GLYN ALAN JONES Z BAR LIMITED Director 2012-07-26 CURRENT 2012-03-05 Active - Proposal to Strike off
GLYN ALAN JONES V BAR LIMITED Director 2009-11-01 CURRENT 2008-01-14 Active - Proposal to Strike off
GLYN ALAN JONES MINOTAUR CLAIMS MANAGEMENT LIMITED Director 2009-07-01 CURRENT 2009-04-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-02-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 5 Station Road Barrowhill Chesterfield S43 2PG United Kingdom
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-09-07600Appointment of a voluntary liquidator
2018-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-15
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071274730003
2018-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071274730002
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-28DS02Withdrawal of the company strike off application
2017-11-09SOAS(A)Voluntary dissolution strike-off suspended
2017-10-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-11DS01Application to strike the company off the register
2017-08-03RES13Resolutions passed:
  • To remove with immediate effect the director michael foster not withstanding that his term of office has not yet expired 26/07/2017
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2016-10-31AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071274730003
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071274730002
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2016-06-13AP01DIRECTOR APPOINTED MR MICHAEL FOSTER
2016-06-13MR05All of the property or undertaking has been released from charge for charge number 071274730001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071274730001
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 11/03/2015
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-21AR0116/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0116/01/14 FULL LIST
2014-01-29DISS40DISS40 (DISS40(SOAD))
2014-01-28AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHANAN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 14/02/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ALAN JONES / 09/05/2013
2013-04-09AP01DIRECTOR APPOINTED JAMIE BUCHANAN
2013-02-13AR0116/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-22AP01DIRECTOR APPOINTED MR MICHAEL FOSTER
2012-02-24AR0116/01/12 FULL LIST
2011-10-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2011-03-10AR0116/01/11 FULL LIST
2010-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINOTAUR CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-23
Appointmen2018-08-23
Proposal to Strike Off2014-01-28
Final Meetings2003-11-12
Fines / Sanctions
No fines or sanctions have been issued against MINOTAUR CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MINOTAUR CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 52,018
Creditors Due Within One Year 2012-02-01 £ 301,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
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

Intangible Assets
Patents
We have not found any records of MINOTAUR CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOTAUR CONSTRUCTION LIMITED
Trademarks
We have not found any records of MINOTAUR CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOTAUR CONSTRUCTION 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 (82990 - Other business support service activities n.e.c.) as MINOTAUR CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINOTAUR CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMINOTAUR CONSTRUCTION LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyMINOTAUR CONSTRUCTION LIMITEDEvent Date2018-08-23
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 TypeProposal to Strike Off
Defending partyMINOTAUR CONSTRUCTION LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeFinal Meetings
Defending partyMINOTAUR CONSTRUCTION LIMITEDEvent Date2003-11-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOTAUR CONSTRUCTION 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 MINOTAUR CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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