ELDEN MINNS & CO. LIMITED - company is dissolved. This is historic information.

Company Overview

About Elden Minns & Co. Ltd

ELDEN MINNS & CO. LIMITED was founded on 1989-02-23 and had its registered office in 2 Rutland Park. The company was dissolved on the 2017-04-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ELDEN MINNS & CO. LIMITED

2 RUTLAND PARK SHEFFIELD S10 2PD Other companies in S10

Filing Information

Company Number		02351153
Date formed		1989-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2017-04-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 04:25:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDEN MINNS & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARRON & BARRON LIMITED BHP KRESTON LIMITED BHP PROSPER LIMITED

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Company Officers of ELDEN MINNS & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID WILLIAM SHEPHERD	Director	1989-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN DEAN	Company Secretary	1996-04-01	2012-09-25
CHRISTINE ANNE SHEPHERD	Company Secretary	1991-09-05	1996-03-31

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.

Date	Document Type	Document Description
2017-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-12	LIQ MISC	INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT BDD 29/12/2016
2017-01-12	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-04-27	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/02/2016
2016-04-27	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/02/2016
2016-04-25	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-04-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-04-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-04-25	COCOMP	ORDER OF COURT TO WIND UP
2015-03-16	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/02/2015
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 453 GLOSSOP ROAD SHEFFIELD S10 2PT
2014-03-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2013-12-03	COCOMP	ORDER OF COURT TO WIND UP
2012-10-03	LATEST SOC	03/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-03	AR01	05/09/12 FULL LIST
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILLIAM SHEPHERD / 31/05/2012
2012-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM DEAN
2011-11-02	AR01	05/09/11 FULL LIST
2011-06-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-10-07	AR01	05/09/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILLIAM SHEPHERD / 10/04/2010
2009-10-23	AR01	05/09/09 FULL LIST
2009-04-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-06	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-10-07	363s	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-06	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2006-10-18	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-08	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-10	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05	363s	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-07	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06	288b	SECRETARY RESIGNED
1996-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-10-06	363s	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-04-30	288	NEW SECRETARY APPOINTED
1996-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-24	363s	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-31	363s	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-30	363s	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-18	363s	RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-16	363b	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-24	88(2)R	AD 04/05/89--------- £ SI 98@1
1991-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-10-02	363a	RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1989-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1989-03-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to ELDEN MINNS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-02
Appointment of Liquidators	2014-03-06
Winding-Up Orders	2013-11-25
Petitions to Wind Up (Companies)	2013-11-06

Fines / Sanctions

No fines or sanctions have been issued against ELDEN MINNS & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2007-03-31

Annual Accounts
2008-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2003-03-31

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 ELDEN MINNS & CO. LIMITED

Intangible Assets

Patents

We have not found any records of ELDEN MINNS & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELDEN MINNS & CO. LIMITED

Trademarks

We have not found any records of ELDEN MINNS & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELDEN MINNS & CO. 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 (71111 - Architectural activities) as ELDEN MINNS & CO. LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where ELDEN MINNS & CO. 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 Type	Appointment of Liquidators
Defending party	ELDEN MINNS & CO LIMITED	Event Date	2014-02-20
In the Sheffield District Registry case number 41 Notice is hereby given pursuant to Legislation section: Rule 4.106A of the Legislation: Insolvency Rules 1986 that Gareth David Peckett and Graham Leslie Stuart-Harris of Barber Harrison & Platt , 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the Company by the Secretary of State on 20 February 2014 . A general meeting of creditors will be held, under Legislation section: section 141 of the Legislation: Insolvency Act 1986 , at Offices of Barber Harrison and Platt, 2 Rutland Park, Sheffield S10 2PD on 11 April 2014 at 11:00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD by 12.00 noon on the business day prior to the meeting. Gareth David Peckett (IP Number 9647 ) and Graham Leslie Stuart-Harris (IP Number 5782 ), Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	ELDEN MINNS & CO. LIMITED	Event Date	2014-02-20
In the Sheffield County Court case number 41 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Joint Liquidators has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB on 29 December 2016 at 10:30 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB by 12.00 noon on the business day prior to the meeting. Office Holder Details: Christopher Wood and Andrew John Waudby (IP numbers 9571 and 14390 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 20 February 2014 . Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Christopher Wood and Andrew John Waudby , Joint Liquidators

Initiating party		Event Type	Winding-Up Orders
Defending party	ELDEN MINNS & CO. LIMITED	Event Date	2013-11-18
In the High Court Of Justice case number 006877 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ELDEN MINNS & CO. LIMITED	Event Date	2013-10-07
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6877 A Petition to wind up the above-named Company, Registration Number 02351153, of 453 Glossop Road, Sheffield, S10 2PT, presented on 7 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 November 2013 .

Initiating party		Event Type	Final Meetings
Defending party	1993 ONE NOW LIMITED	Event Date	1999-01-20
In the Leeds County Court.No. 55 of 1993 A Final 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 receiving the Liquidators report of the winding-up and determining whether the Liquidator should be granted his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Geoffrey Martin & Company, 30 Park Cross Street, Leeds LS1 2QH, on 25th February 1999, at 10 a.m. B. A. Guilfoyle, Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELDEN MINNS & CO. 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 ELDEN MINNS & CO. 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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