Active - Proposal to Strike off
Company Information for MIN ESTATES LIMITED
318 MELTON ROAD, LEICESTER, LE4 7SL,
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Company Registration Number
03789734
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MIN ESTATES LIMITED | |
Legal Registered Office | |
318 MELTON ROAD LEICESTER LE4 7SL Other companies in LE1 | |
Company Number | 03789734 | |
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Company ID Number | 03789734 | |
Date formed | 1999-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-01-07 14:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY HOLYLAND |
||
GRAHAM ANTHONY HOLYLAND |
||
PAUL ANTHONY KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAVIN MOHANLAL MAJITHIA |
Director | ||
SHANTILAL MOHANLAL MAJITHIA |
Director | ||
SARJU MAJITHIA |
Company Secretary | ||
SEJAL MADLANI |
Company Secretary | ||
MINESH CHANDULAL MADLANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPK RESTAURANTS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
J. EDWARDS & SON GARAGES (RUGELEY)LIMITED | Director | 2016-11-21 | CURRENT | 1959-03-24 | Active - Proposal to Strike off | |
ASTRODON LIMITED | Director | 2016-11-21 | CURRENT | 1973-11-20 | Active | |
M.P.K. GARAGES LIMITED | Director | 2016-04-20 | CURRENT | 1979-08-01 | Active | |
M.P.K. LAND LIMITED | Director | 2016-04-20 | CURRENT | 2001-01-19 | Active | |
THE SPECIALIST HIRE GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
M.P.K. GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2015-10-15 | Active | |
SPECIALIST HIRE PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
SPECIALIST HIRE HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-03-12 | |
J G PROPERTIES LIMITED | Director | 2007-10-10 | CURRENT | 1977-12-22 | Dissolved 2016-07-19 | |
SPECIALIST HIRE TRADING CO LIMITED | Director | 2007-10-10 | CURRENT | 1994-09-27 | Dissolved 2016-07-19 | |
SCH PROPERTY HOLDINGS LIMITED | Director | 2007-10-10 | CURRENT | 1994-09-27 | Dissolved 2017-01-03 | |
PETER TURNER FORK LIFTS LIMITED | Director | 2006-11-30 | CURRENT | 1986-11-11 | Dissolved 2016-07-19 | |
SHG 2015 LIMITED | Director | 2004-05-14 | CURRENT | 2004-02-18 | Dissolved 2016-05-24 | |
J. EDWARDS & SON GARAGES (RUGELEY)LIMITED | Director | 2018-08-17 | CURRENT | 1959-03-24 | Active - Proposal to Strike off | |
ASTRODON LIMITED | Director | 2018-08-17 | CURRENT | 1973-11-20 | Active | |
MPK RESTAURANTS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
M.P.K. LAND LIMITED | Director | 2016-04-20 | CURRENT | 2001-01-19 | Active | |
M.P.K. GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
M.P.K. GARAGES LIMITED | Director | 2007-11-01 | CURRENT | 1979-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NERISSA HASKIC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY HOLYLAND | |
TM02 | Termination of appointment of Graham Anthony Holyland on 2018-11-21 | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANTILAL MAJITHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN MAJITHIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897340029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037897340030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC02 | Notification of Mpk Land Limited as a person with significant control on 2016-04-06 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O M Kotecha & Company City Base Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF | |
AP03 | Appointment of Mr Graham Anthony Holyland as company secretary on 2016-04-18 | |
TM02 | Termination of appointment of Sarju Majithia on 2016-04-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037897340029 | |
AP01 | DIRECTOR APPOINTED MR SHANTILAL MOHANLAL MAJITHIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MINESH MADLANI | |
288b | APPOINTMENT TERMINATED SECRETARY SEJAL MADLANI | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 12 TILLINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 0AH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | CP | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 322,929 |
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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 MIN ESTATES LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 2,506 |
Current Assets | 2012-03-01 | £ 119,601 |
Stocks Inventory | 2012-03-01 | £ 117,095 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIN ESTATES LIMITED are:
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. |