Company Information for MINTON HOUSE GROUP LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
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Company Registration Number
03397518
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MINTON HOUSE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in SW1H | ||||||
Previous Names | ||||||
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Company Number | 03397518 | |
---|---|---|
Company ID Number | 03397518 | |
Date formed | 1997-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-05 20:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE GREGORY |
||
MARK DOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN BOWMAN |
Director | ||
ALISTAIR ROBERT MACTAGGART |
Director | ||
ANDREW BORD |
Director | ||
IAN EDWARD JARVIS |
Director | ||
IQBAL SINGH SANDHU |
Director | ||
PETER HAMILTON JULIER |
Director | ||
WILLIAM DAVID FINLAY |
Director | ||
ANTHONY JONATHAN PAGE |
Director | ||
ANTHONY NICHOLAS GREATOREX |
Director | ||
RICHARD FRANCIS HOLLAND |
Director | ||
KEVIN WHYTE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANTHONY MAXWELL PELL |
Director | ||
JUSTIN DAWSON DAMER |
Director | ||
DAVID GAY PEARSON |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
GARY SALTER |
Director | ||
JANET LEIGH SCOTT |
Director | ||
GORDON MARK HURST |
Director | ||
PAUL RICHARD MARTIN PINDAR |
Director | ||
PETER JOHN WALTERS |
Director | ||
GARY SALTER |
Director | ||
PETER JOHN WALTERS |
Director | ||
RENITHA THOMAS TUTIN |
Company Secretary | ||
CLIVE BARON SARON |
Director | ||
KEITH ANDREW BIRCH |
Director | ||
PETER JOHN WALTERS |
Company Secretary | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEWKESBURY HALF MARATHON LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
RACE GENERATION LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-28 GBP 1 | |
CAP-SS | Solvency Statement dated 17/08/20 | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Minster Court London EC3R 7AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 1 Minster Court London EC3R 7AA | |
PSC05 | Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 55 Bishopsgate London EC2N 3AS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC02 | Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-05-30 | |
PSC07 | CESSATION OF NEVADA INVESTMENT HOLDINGS 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jacqueline Gregory on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Minton House Woodlands Bradley Stoke Bristol BS32 4JT England | |
PSC07 | CESSATION OF CAPITA INSURANCE SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nevada Investment Holdings 3 Limited as a person with significant control on 2018-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACTAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2018-06-07 | |
AP03 | Appointment of Miss Jacqueline Gregory as company secretary on 2018-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 61-71 Victoria Street Westminster London SW1H 0XA | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed capita specialist insurance solutions LIMITED\certificate issued on 07/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1367 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MISC | Section 519 ca 2006 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOWDEN / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOWDEN / 10/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JULIER | |
AP01 | DIRECTOR APPOINTED MR ANDREW BORD | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1367 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DOWDEN | |
AP01 | DIRECTOR APPOINTED IQBAL SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY | |
AP01 | DIRECTOR APPOINTED IAN EDWARD JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER HAMILTON JULIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
MISC | SECT 516 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY | |
SH02 | CONSOLIDATION 04/06/10 | |
RES01 | ADOPT ARTICLES 04/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 1367.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | |
RES15 | CHANGE OF NAME 02/12/2009 | |
CERTNM | COMPANY NAME CHANGED CAPITA ABSENCE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN PAGE / 01/10/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN WHYTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009 | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PELL | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS HOLLAND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAGE / 22/03/2008 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
MINTON HOUSE GROUP LIMITED owns 1 domain names.
capitaabsencemanagementservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Learning & Skills |
Bath & North East Somerset Council | |
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Fees |
Hull City Council | |
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CYPS - Localities & Learning |
Bath & North East Somerset Council | |
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Fees |
Hull City Council | |
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CYPS - Localities & Learning |
Wokingham Council | |
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Insurance - Miscellaneous |
Leicestershire County Council | |
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Control Accounts |
South Tyneside Council | |
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Other Statutory Fees & Charges |
South Tyneside Council | |
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Walsall Council | |
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Bath & North East Somerset Council | |
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Fees |
Southampton City Council | |
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Birmingham City Council | |
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Bath & North East Somerset Council | |
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Fees |
Walsall Council | |
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Bath & North East Somerset Council | |
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Fees |
Birmingham City Council | |
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Southampton City Council | |
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Birmingham City Council | |
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Hull City Council | |
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School Standards and Achievement |
Southampton City Council | |
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South Tyneside Council | |
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Walsall Council | |
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Bath & North East Somerset Council | |
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Fees |
Walsall Council | |
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South Tyneside Council | |
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Walsall Council | |
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Walsall Council | |
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Bath & North East Somerset Council | |
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Fees |
Bath & North East Somerset Council | |
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Fees |
Walsall Council | |
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South Tyneside Council | |
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Walsall Council | |
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South Tyneside Council | |
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Windsor and Maidenhead Council | |
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Walsall Council | |
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Walsall Council | |
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Sunderland City Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor and Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |