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Company Information for

MINESTOR LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE 3, PRINCES STREET, DORCHESTER, DORSET, DT1 1TF,
Company Registration Number
07815053
Private Limited Company
Liquidation

Company Overview

About Minestor Ltd
MINESTOR LIMITED was founded on 2011-10-19 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Minestor 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
MINESTOR LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE 3
PRINCES STREET
DORCHESTER
DORSET
DT1 1TF
Other companies in NE1
 
Filing Information
Company Number 07815053
Company ID Number 07815053
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB153867776  
Last Datalog update: 2018-09-06 17:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINESTOR LIMITED
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Companies with same name MINESTOR LIMITED
The following companies were found which have the same name as MINESTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINESTOR LLC Delaware Unknown

Company Officers of MINESTOR LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MATTHEW BRETT
Director 2013-11-29
NATHAN BUDD
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK WILLIAM BERTRAND HILLS
Director 2014-05-15 2016-07-01
STEPHEN MINTO
Director 2011-10-19 2013-11-29

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
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF
2017-01-114.20Volunatary liquidation statement of affairs with form 4.19
2017-01-11600Appointment of a voluntary liquidator
2017-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-23
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAM BERTRAND HILLS
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR RODERICK WILLIAM BERTRAND HILLS
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MR JULIAN MATTHEW BRETT
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINTO
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINTO
2013-11-07AR0119/10/13 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MR NATHAN BUDD
2013-08-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear
2013-03-19AR0116/11/12 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Q16 Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8BX England
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to MINESTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-30
Resolutions for Winding-up2016-12-30
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against MINESTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINESTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-10-31

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 MINESTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-19 £ 100
Cash Bank In Hand 2011-10-19 £ 1,487
Current Assets 2011-10-19 £ 1,487
Shareholder Funds 2011-10-19 £ 1,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINESTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINESTOR LIMITED
Trademarks
We have not found any records of MINESTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINESTOR 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 (62012 - Business and domestic software development) as MINESTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINESTOR 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 TypeAppointment of Liquidators
Defending partyMINESTOR LIMITEDEvent Date2016-12-23
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : For further details contact: lisa@purnells.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMINESTOR LIMITEDEvent Date2016-12-23
At a General Meeting of the Members of the above named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 December 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Join Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk Julian Brett , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMINESTOR LIMITEDEvent Date2016-12-09
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 Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL on 23 December 2016 at 12.15 pm for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available. Proxies and proofs to be used at the meeting must be lodged with the Company care of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL, before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINESTOR 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 MINESTOR 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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