Dissolved
Dissolved 2017-07-19
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Home > England & Wales Companies > WEST LEICESTERSHIRE MIND
Company Information for WEST LEICESTERSHIRE MIND
MERIDIAN BUSINESS PARK, LEICESTER, LE19,
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Company Registration Number
 07585356 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2017-07-19 |
Company Overview
About West Leicestershire Mind
WEST LEICESTERSHIRE MIND was founded on 2011-03-31 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEST LEICESTERSHIRE MIND | |
| Legal Registered Office | |
| MERIDIAN BUSINESS PARK LEICESTER | |
Filing Information
| Company Number | 07585356 | |
|---|---|---|
| Date formed | 2011-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-07-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-30 01:16:27 |
| Companies House |
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Company Officers of WEST LEICESTERSHIRE MIND
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE ASHTON |
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LESLEY ANNE BEST |
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MARGARET OAKDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA CLAY |
Director | ||
JANE GRIFFIN |
Director | ||
KELVIN ALEXANDER JOHNSON |
Director | ||
CHRISTOPHER GOACHER |
Director | ||
KEITH WILLIAM CORNFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINDPAY SERVICE | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LEICESTERSHIRE LE19 1BY | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTER LEICESTERSHIRE LE10 1AW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AR01 | 31/03/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 31/03/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GRIFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN JOHNSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM AMNITY HOUSE 6 HOLLIERS WALK HINCKLEY LEICESTER LEICESTERSHIRE LE10 1QW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOACHER | |
| AR01 | 31/03/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM AMITY HOUSE 6 HOLLIERS WALK HINCKLEY LE10 1QW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CORNFORD | |
| RES01 | ADOPT ARTICLES 08/02/2012 | |
| RES01 | ADOPT ARTICLES 26/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM AMITY HOUSE 6 DRUID STREET HINCKLEY LEICESTERSHIRE LE10 1QW UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to WEST LEICESTERSHIRE MIND or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-07 |
| Appointment of Liquidators | 2016-02-03 |
| Resolutions for Winding-up | 2016-02-03 |
| Notices to Creditors | 2016-02-03 |
| Meetings of Creditors | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against WEST LEICESTERSHIRE MIND Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEST LEICESTERSHIRE MIND does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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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 WEST LEICESTERSHIRE MIND
Intangible Assets
Patents
We have not found any records of WEST LEICESTERSHIRE MIND registering or being granted any patents Domain Names
We do not have the domain name information for WEST LEICESTERSHIRE MIND
Income
Government Income
We have not found government income sources for WEST LEICESTERSHIRE MIND. 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 (86900 - Other human health activities) as WEST LEICESTERSHIRE MIND are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Eastern Shires Purchasing Organisation (see www.espo.org) on behalf of Leicestershire County Council | Health and social work services | GBP 74,000,000 | |
Health and social work services. Leicestershire County Council and Rutland County Council: Supported Living. | |||
Outgoings
Business Rates/Property Tax
No properties were found where WEST LEICESTERSHIRE MIND 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WEST LEICESTERSHIRE MIND LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 March 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Lowe at Castle Acres, Narborough, Leicester, LE19 1BY, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 26 January 2016. Office Holder details: John Anthony Lowe and Christopher John Stirland (IP Nos 9513 and 9368) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. For further details contact: John Anthony Lowe, E-mail: john.lowe@frpadvisory.com or Christopher John Stirland, E-mail: chris.stirland@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Erin Breen. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WEST LEICESTERSHIRE MIND LIMITED | Event Date | 2016-01-26 |
| John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: John Anthony Lowe, E-mail: john.lowe@frpadvisory.com or Christopher John Stirland, E-mail: chris.stirland@frpadvisory.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WEST LEICESTERSHIRE MIND LIMITED | Event Date | 2016-01-26 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, LE19 1BY on 26 January 2016 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9513 and 9368) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: John Anthony Lowe, E-mail: john.lowe@frpadvisory.com or Christopher John Stirland, E-mail: chris.stirland@frpadvisory.com. Irene Ashton , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WEST LEICESTERSHIRE MIND | Event Date | 2016-01-26 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 06 April 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 26 January 2016 Office Holder details: John Anthony Lowe , (IP No. 009513) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com Tel: 01273 916689. Alternative contact: Amanda Veck John Anthony Lowe , Joint Liquidators : Ag FF110359 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WEST LEICESTERSHIRE MIND | Event Date | 2016-01-15 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 26 January 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Erin Breen on tel: 0116 303 3339 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST LEICESTERSHIRE MIND 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 WEST LEICESTERSHIRE MIND 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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