Misinta Limited

Company Name	Misinta Limited
Company Status	Dissolved
Company Number	03494455
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	30 October 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Neil Proctor Collin
Nationality	British
Status	Closed
Appointed	17 June 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 October 2013)
Role	Finance Manager
Correspondence Address	9 The Foxwood Charnock Richard Chorley Lancashire PR7 5JQ

Director Name	Laurence John Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 October 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	5 Elma Gardens 14 Schunland Road Elma Park, Edenvale 1609 South Africa

Director Name	Mr John Anthony Clinton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Kaj Burchardi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 1998(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2004)
Role	Finance Director
Correspondence Address	22 Rue Jean Stas B-1060 Brussels Belgium Foreign

Director Name	Mr Arthur James Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Secretary Name	Mr Arthur James Tucker
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	Mr Philip Albert Bonn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Secretary Name	Mr Philip Albert Bonn
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Director Name	Sidney Coetzee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	18 Castle Hill Berkhamsted Hertfordshire HP4 1HE

Director Name	Willy Heckers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 2009)
Role	Mill Director
Correspondence Address	1 Old Forge Cypress Point Lytham St Annes Lancashire FY8 4UK

Director Name	Michael William Turner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	13 Rietfontein Road Rivonia Johannesburg Foreign

Director Name	Mr Michael Gibson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Stephens Langton Green Tunbridge Wells Kent TN3 0BS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7m at £1	Sappi Uk Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Return of final meeting in a members' voluntary winding up (18 pages)
30 July 2013	Return of final meeting in a members' voluntary winding up (18 pages)
17 October 2012	Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 17 October 2012 (2 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Declaration of solvency (4 pages)
16 October 2012	Declaration of solvency (4 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 8,008,302 (4 pages)
4 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 8,008,302 (4 pages)
1 August 2012	Termination of appointment of Michael Gibson as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
18 May 2012	Appointment of Mr John Anthony Clinton as a director on 1 May 2012 (2 pages)
18 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
14 July 2009	Director's Change of Particulars / michael gibson / 31/03/2009 / HouseName/Number was: romney cottage, now: 5; Street was: romney cottage langton road, now: upper stephens; Post Code was: TN3 0HP, now: TN3 0BS (1 page)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
14 July 2009	Appointment Terminated Director willy heckers (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
3 March 2009	Return made up to 19/01/09; full list of members (3 pages)
3 March 2009	Return made up to 19/01/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
8 July 2008	Accounts made up to 30 September 2007 (7 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
2 August 2007	Full accounts made up to 1 October 2006 (10 pages)
2 August 2007	Full accounts made up to 1 October 2006 (10 pages)
2 August 2007	Full accounts made up to 1 October 2006 (10 pages)
13 March 2007	Return made up to 19/01/07; full list of members (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 19/01/07; full list of members (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 2 October 2005 (11 pages)
25 October 2006	Full accounts made up to 2 October 2005 (11 pages)
25 October 2006	Full accounts made up to 2 October 2005 (11 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
9 February 2006	Return made up to 19/01/06; full list of members (7 pages)
9 February 2006	Return made up to 19/01/06; full list of members (7 pages)
25 November 2005	Full accounts made up to 30 September 2004 (11 pages)
25 November 2005	Full accounts made up to 30 September 2004 (11 pages)
28 July 2005	Delivery ext'd 3 mth 26/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 26/09/04 (1 page)
27 January 2005	Return made up to 19/01/05; full list of members (7 pages)
27 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Full accounts made up to 30 September 2003 (10 pages)
20 August 2004	Full accounts made up to 30 September 2003 (10 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o sappi fine paper PLC stratton house stratton street london W1X 6JX (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o sappi fine paper PLC stratton house stratton street london W1X 6JX (1 page)
3 February 2004	Return made up to 19/01/04; full list of members (7 pages)
3 February 2004	Return made up to 19/01/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 September 2002 (11 pages)
4 May 2003	Full accounts made up to 30 September 2002 (11 pages)
18 April 2003	Return made up to 19/01/03; full list of members (7 pages)
18 April 2003	Return made up to 19/01/03; full list of members (7 pages)
13 November 2002	Return made up to 19/01/02; full list of members (7 pages)
13 November 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
22 February 2002	Full accounts made up to 30 September 2001 (10 pages)
22 February 2002	Full accounts made up to 30 September 2001 (10 pages)
17 July 2001	Full accounts made up to 30 September 2000 (10 pages)
17 July 2001	Full accounts made up to 30 September 2000 (10 pages)
15 June 2001	Nc inc already adjusted 21/02/01 (1 page)
15 June 2001	Nc inc already adjusted 21/02/01 (1 page)
11 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2001	Ad 21/02/01--------- Â£ si 7010300@1=7010300 Â£ ic 2/7010302 (2 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Ad 21/02/01--------- Â£ si 7010300@1=7010300 Â£ ic 2/7010302 (2 pages)
11 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2001	Return made up to 19/01/01; full list of members (6 pages)
26 February 2001	Return made up to 19/01/01; full list of members (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (16 pages)
27 July 2000	Full accounts made up to 30 September 1999 (16 pages)
11 February 2000	Return made up to 19/01/00; full list of members (7 pages)
11 February 2000	Return made up to 19/01/00; full list of members (7 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 30 September 1998 (10 pages)
29 October 1999	Full accounts made up to 30 September 1998 (10 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
15 February 1999	Return made up to 19/01/99; full list of members (6 pages)
15 February 1999	Registered office changed on 15/02/99 from: stratton house 1 stratton street london W1X 6JX (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Registered office changed on 15/02/99 from: stratton house 1 stratton street london W1X 6JX (1 page)
15 February 1999	Return made up to 19/01/99; full list of members (6 pages)
15 February 1999	Director's particulars changed (1 page)
18 August 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
18 August 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
19 January 1998	Incorporation (17 pages)
19 January 1998	Incorporation (17 pages)

Misinta Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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