Company Information for MINOTAUR CLUBS PARTNERSHIP LIMITED
OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
07899787
Private Limited Company
Liquidation |
Company Name | |
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MINOTAUR CLUBS PARTNERSHIP LIMITED | |
Legal Registered Office | |
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in DE4 | |
Company Number | 07899787 | |
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Company ID Number | 07899787 | |
Date formed | 2012-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 30/04/2017 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 08:16:47 |
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Registered address | Last known status | Formation date | ||
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MINOTAUR CLUBS PARTNERSHIP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLYN ALAN JONES |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL FOSTER |
Director | ||
EMILY ABIGAIL JONES |
Director | ||
GLYN ALAN JONES |
Director | ||
EMILY ABIGAIL JONES |
Director | ||
ROGER WILLIAM LOWNSBROUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
MINOTAUR CONSTRUCTION LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Liquidation | |
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 |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-08 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 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:
| |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
PSC07 | CESSATION OF MICHAEL FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 4 | |
CH01 | Director's details changed for Mr Glyn Alan Jones on 2015-03-11 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Glyn Alan Jones on 2013-02-14 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JONES | |
AP01 | DIRECTOR APPOINTED MR GLYN ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FOSTER | |
AP01 | DIRECTOR APPOINTED EMILY ABIGAIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | |
AP01 | DIRECTOR APPOINTED MR GLYN ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JONES | |
RES13 | RE DIR APPOINTMENTS, SHARE TRANSFERS AND OTHER CO BUSINESS 06/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOWNSBROUGH | |
AP01 | DIRECTOR APPOINTED EMILY ABIGAIL JONES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-26 |
Resolution | 2018-10-26 |
Meetings of Creditors | 2018-10-03 |
Meetings o | 2018-09-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-06 | £ 164,698 |
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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 CLUBS PARTNERSHIP LIMITED
Called Up Share Capital | 2012-01-06 | £ 1 |
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Cash Bank In Hand | 2012-01-06 | £ 1,877 |
Current Assets | 2012-01-06 | £ 149,901 |
Debtors | 2012-01-06 | £ 148,024 |
Shareholder Funds | 2012-01-06 | £ 14,797 |
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 CLUBS PARTNERSHIP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MINOTAUR CLUBS PARTNERSHIP LIMITED | Event Date | 2018-10-26 |
Company Number: 07899787 Name of Company: MINOTAUR CLUBS PARTNERSHIP LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Volu… | |||
Initiating party | Event Type | Resolution | |
Defending party | MINOTAUR CLUBS PARTNERSHIP LIMITED | Event Date | 2018-10-26 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MINOTAUR CLUBS PARTNERSHIP LIMITED | Event Date | 2018-10-03 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above-named company is being convened by Glyn Alan Jones. EITHER: The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded. The physical meeting will be held as follows: Time: 11:00am Date: 9 October 2018 Venue: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is 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 for convening the procedure to seek a decision from creditors on the nomination of a liquidator. Philippa Smith and Kate Elizabeth Breese (office holder no 18670 and 009730) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Clem TIbber on 03300 244 660 or email Clem.tibber@walshtaylor.co.uk. Dated: 2 October 2018 | |||
Initiating party | Event Type | Meetings o | |
Defending party | MINOTAUR CLUBS PARTNERSHIP LIMITED | Event Date | 2018-09-26 |
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. |