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Company Information for

MINTON HOLLINS LIMITED

PRICEWATERHOUSECOOPERS LLP, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00314341
Private Limited Company
Liquidation

Company Overview

About Minton Hollins Ltd
MINTON HOLLINS LIMITED was founded on 1936-05-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Minton Hollins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINTON HOLLINS LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
 
Filing Information
Company Number 00314341
Company ID Number 00314341
Date formed 1936-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 31/05/2004
Return next due 28/06/2005
Type of accounts DORMANT
Last Datalog update: 2018-10-04 15:15:28
Primary Source:Companies House
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Companies with same name MINTON HOLLINS LIMITED
The following companies were found which have the same name as MINTON HOLLINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTON HOLLINS STUDENT VILLAGE LTD 206 ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORD MK45 4HS Active - Proposal to Strike off Company formed on the 2015-08-20

Company Officers of MINTON HOLLINS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DAVID GIBSON
 Company Secretary 2003-06-06
GRAEME DAVID GIBSON
 Director 2003-06-06
DAVID WILLIAM HAMILTON
 Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NEVIN
 Company Secretary 2001-05-31 2003-06-06
MARK NEVIN
 Director 2001-05-31 2003-06-06
PETER ANTHONY BAREN
 Company Secretary 1998-10-26 2001-05-31
PETER ANTHONY BAREN
 Director 1996-07-26 2001-05-31
RACHEL ANNE WILKINSON
 Company Secretary 1998-01-26 1998-09-29
DAVID WILLIAM HAMILTON
 Company Secretary 1995-12-31 1998-01-26
MARGARET ELAINE FRASER
 Director 1993-10-06 1996-07-26
JOHN MICHAEL WILSON
 Company Secretary 1992-05-31 1995-12-31
DAVID MICHAEL CURTIS
 Director 1992-05-31 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID GIBSON CRITTALL-HOPE ENGINEERING LIMITED Company Secretary 2003-06-06 CURRENT 1949-05-20 Liquidation
GRAEME DAVID GIBSON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Company Secretary 2003-06-06 CURRENT 1919-10-06 Active
GRAEME DAVID GIBSON UBM MOTORS LIMITED Company Secretary 2003-06-06 CURRENT 1965-02-15 Liquidation
GRAEME DAVID GIBSON NORCROS INDUSTRY (EEC) LIMITED Company Secretary 2003-06-06 CURRENT 1898-12-10 Active - Proposal to Strike off
GRAEME DAVID GIBSON NINTH NORMANT LIMITED Company Secretary 2003-06-06 CURRENT 1900-11-06 Active - Proposal to Strike off
GRAEME DAVID GIBSON SEVENTH NORMANT LIMITED Director 2005-02-03 CURRENT 1939-04-20 Liquidation
GRAEME DAVID GIBSON CRITTALL-HOPE ENGINEERING LIMITED Director 2003-06-06 CURRENT 1949-05-20 Liquidation
GRAEME DAVID GIBSON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Director 2003-06-06 CURRENT 1919-10-06 Active
GRAEME DAVID GIBSON UBM MOTORS LIMITED Director 2003-06-06 CURRENT 1965-02-15 Liquidation
GRAEME DAVID GIBSON NORCROS INDUSTRY (EEC) LIMITED Director 2003-06-06 CURRENT 1898-12-10 Active - Proposal to Strike off
GRAEME DAVID GIBSON NINTH NORMANT LIMITED Director 2003-06-06 CURRENT 1900-11-06 Active - Proposal to Strike off
DAVID WILLIAM HAMILTON SEVENTH NORMANT LIMITED Director 1995-06-23 CURRENT 1939-04-20 Liquidation
DAVID WILLIAM HAMILTON CRITTALL-HOPE ENGINEERING LIMITED Director 1992-05-31 CURRENT 1949-05-20 Liquidation
DAVID WILLIAM HAMILTON UBM MOTORS LIMITED Director 1992-05-31 CURRENT 1965-02-15 Liquidation
DAVID WILLIAM HAMILTON NORCROS INDUSTRY (EEC) LIMITED Director 1992-05-31 CURRENT 1898-12-10 Active - Proposal to Strike off
DAVID WILLIAM HAMILTON NINTH NORMANT LIMITED Director 1992-05-31 CURRENT 1900-11-06 Active - Proposal to Strike off
DAVID WILLIAM HAMILTON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Director 1989-07-14 CURRENT 1919-10-06 Active

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
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMILTON
2016-01-29AC92ORDER OF COURT - RESTORATION
2005-04-17LIQDISSOLVED
2005-01-174.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU
2004-07-284.70DECLARATION OF SOLVENCY
2004-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2004-07-28600APPOINTMENT OF LIQUIDATOR
2004-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-30363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-27363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-27363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-11288bSECRETARY RESIGNED
1998-06-22363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-18288aNEW SECRETARY APPOINTED
1998-02-18288bSECRETARY RESIGNED
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-12353LOCATION OF REGISTER OF MEMBERS
1996-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-29353LOCATION OF REGISTER OF MEMBERS
1996-10-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: NORCROSS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW
1996-09-12288DIRECTOR RESIGNED
1996-09-12288NEW DIRECTOR APPOINTED
1996-06-27363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-22363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-17363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-06-16363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-20288DIRECTOR'S PARTICULARS CHANGED
1992-01-19288DIRECTOR'S PARTICULARS CHANGED
1991-11-04363xRETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1991-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-07363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-05-29SRES03EXEMPTION FROM APPOINTING AUDITORS 07/05/91
1991-05-29ELRESS252 DISP LAYING ACC 07/05/91
1991-05-29ELRESS386 DISP APP AUDS 07/05/91
1991-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1936-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MINTON HOLLINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINTON HOLLINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MINTON HOLLINS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MINTON HOLLINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON HOLLINS LIMITED
Trademarks
We have not found any records of MINTON HOLLINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON HOLLINS 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 (7499 - Non-trading company) as MINTON HOLLINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON HOLLINS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTON HOLLINS 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 MINTON HOLLINS 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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