Minit Plc

Company Name	Minit Plc
Company Status	Dissolved
Company Number	03634255
Category	Public Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2010(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 October 2001(3 years after company formation)
Appointment Duration	9 years, 10 months (closed 09 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancs M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Closed
Appointed	08 April 2003(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Broomco 3135 Limited (Corporation)
Status	Closed
Appointed	23 April 2004(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	32 Bernard Gardens London SW19 7BE

Director Name	Judith Lynn Shepherd
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	24 Stradella Road Herne Hill London SE24 9HA

Secretary Name	Mr Andrew Lang Sutch
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	32 Bernard Gardens London SW19 7BE

Director Name	Saad Hassan Hammad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	17 Shaa Road London W3 7LW

Director Name	Ian Alan Siddall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	30 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Edwin David Charles Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	47 Masbro Road London W14 0LU

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Mr Gavin William Chittick
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Mr David Peter Scowsill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 10 Oxford Road Teddington Middlesex TW11 0PZ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Mr Adrian Ford Jones
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2003)
Role	Banker
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Richard John Meyers
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2001)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Minit UK Plc (Corporation)
Status	Resigned
Appointed	23 May 2003(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 23 April 2004)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,745,000
Current Liabilities	£13,745,000

Accounts

Latest Accounts	2 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	27 September

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
23 September 2010	Secretary's details changed for Minit Corporate Services Limited on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Timpson Keys Direct Limited on 17 September 2010 (2 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 31,644,029 (5 pages)
23 September 2010	Secretary's details changed for Minit Corporate Services Limited on 17 September 2010 (2 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 31,644,029 (5 pages)
23 September 2010	Director's details changed for Broomco 3135 Limited on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Broomco 3135 Limited on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Timpson Keys Direct Limited on 17 September 2010 (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 27 September 2008 (9 pages)
5 May 2009	Full accounts made up to 27 September 2008 (9 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 29 September 2007 (9 pages)
30 April 2008	Full accounts made up to 29 September 2007 (9 pages)
3 October 2007	Return made up to 17/09/07; full list of members (3 pages)
3 October 2007	Return made up to 17/09/07; full list of members (3 pages)
28 April 2007	Full accounts made up to 30 September 2006 (9 pages)
28 April 2007	Accounts made up to 30 September 2006 (9 pages)
22 September 2006	Return made up to 17/09/06; full list of members (3 pages)
22 September 2006	Return made up to 17/09/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 1 October 2005 (12 pages)
3 May 2006	Accounts made up to 1 October 2005 (12 pages)
3 May 2006	Accounts made up to 1 October 2005 (12 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 23 September 2004 (13 pages)
6 May 2005	Accounts made up to 23 September 2004 (13 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Return made up to 17/09/04; full list of members (7 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Accounts made up to 27 September 2003 (14 pages)
8 June 2004	Full accounts made up to 27 September 2003 (14 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 October 2003	Return made up to 17/09/03; change of members (7 pages)
27 October 2003	Return made up to 17/09/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
15 September 2003	Accounting reference date extended from 27/03/03 to 27/09/03 (1 page)
15 September 2003	Accounting reference date extended from 27/03/03 to 27/09/03 (1 page)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
29 April 2003	Registered office changed on 29/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
12 December 2002	Group of companies' accounts made up to 30 March 2002 (33 pages)
12 December 2002	Group of companies' accounts made up to 30 March 2002 (33 pages)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
25 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
26 April 2002	Ad 22/04/02--------- Â£ si 1846500@1=1846500 Â£ ic 80575287/82421787 (2 pages)
26 April 2002	Ad 22/04/02--------- Â£ si 1846500@1=1846500 Â£ ic 80575287/82421787 (2 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
28 March 2002	Ad 29/04/00-31/03/01 Â£ si 46756601@1 (2 pages)
28 March 2002	Ad 14/04/01-25/06/01 Â£ si 15496409@1 (2 pages)
28 March 2002	Ad 14/04/01-25/06/01 Â£ si 15496409@1 (2 pages)
28 March 2002	Ad 29/04/00-31/03/01 Â£ si 46756601@1 (2 pages)
21 March 2002	Nc inc already adjusted 31/03/00 (2 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Nc inc already adjusted 31/03/00 (2 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Group of companies' accounts made up to 31 March 2001 (29 pages)
21 March 2002	Group of companies' accounts made up to 31 March 2001 (29 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Return made up to 17/09/01; full list of members (6 pages)
3 December 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
28 June 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
28 June 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
1 November 2000	Full group accounts made up to 1 April 2000 (32 pages)
1 November 2000	Full group accounts made up to 1 April 2000 (32 pages)
1 November 2000	Full group accounts made up to 1 April 2000 (32 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 17/09/00; full list of members (8 pages)
18 July 2000	Ad 31/03/00--------- Â£ si 18129500@1=18129500 Â£ ic 80575287/98704787 (2 pages)
18 July 2000	Ad 31/03/00--------- Â£ si 18129500@1=18129500 Â£ ic 80575287/98704787 (2 pages)
12 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 18129500@1=18129500 Â£ ic 62445787/80575287 (2 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 18129500@1=18129500 Â£ ic 62445787/80575287 (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
27 October 1999	Return made up to 17/09/99; full list of members (8 pages)
27 October 1999	Full group accounts made up to 27 March 1999 (38 pages)
27 October 1999	Full group accounts made up to 27 March 1999 (38 pages)
27 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
25 January 1999	Ad 15/12/98--------- Â£ si 61995787@1=61995787 Â£ ic 450002/62445789 (2 pages)
25 January 1999	Statement of affairs (66 pages)
25 January 1999	Statement of affairs (66 pages)
25 January 1999	Ad 15/12/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
25 January 1999	Ad 15/12/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
25 January 1999	Ad 15/12/98--------- Â£ si 61995787@1=61995787 Â£ ic 450002/62445789 (2 pages)
15 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed;new director appointed (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Application to commence business (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Conve 15/12/98 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Accounting reference date shortened from 30/09/99 to 27/03/99 (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed;new director appointed (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Accounting reference date shortened from 30/09/99 to 27/03/99 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Conve 15/12/98 (1 page)
6 January 1999	Certificate of authorisation to commence business and borrow (1 page)
6 January 1999	Certificate of authorisation to commence business and borrow (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
17 September 1998	Incorporation (18 pages)

Minit Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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