Mini-Cam Holdings Limited

Company Name	Mini-Cam Holdings Limited
Company Status	Dissolved
Company Number	08255853
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)
Dissolution Date	11 July 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tom Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Stephen Anthony Harris
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Robert John Lewis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2021(9 years after company formation)
Appointment Duration	1 year, 8 months (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Nigel Jeremy Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED

Secretary Name	Mr Nigel Jeremy Wilson
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Glenn Edward Cruger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2019)
Role	General Manager
Country of Residence	United States
Correspondence Address	4 Precision Road Danbury Connecticut 06810

Director Name	Mr Richard Anthony Paul Joynson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mrs Constance Frederique Baroudel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2020(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Secretary Name	Mr Stephen Harris
Status	Resigned
Appointed	21 August 2020(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2020)
Role	Company Director
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Steven Malcolm Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Contact

Website	minicam.co.uk

Location

Registered Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mini-cam Enterprises Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,000,121
Cash	£70

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 July 2015	Delivered on: 28 July 2015 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries (Security Trustee) Classification: A registered charge Outstanding

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	Voluntary strike-off action has been suspended (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
21 March 2023	Application to strike the company off the register (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
13 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2022	Solvency Statement dated 07/12/22 (1 page)
13 December 2022	Statement of capital on 13 December 2022 GBP 1 (5 pages)
13 December 2022	Statement by Directors (1 page)
31 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
16 June 2022	Registered office address changed from Unit 4 Yew Tree Way Golborne Warrington WA3 3FN to Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU on 16 June 2022 (1 page)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
23 November 2021	Termination of appointment of Steven Malcolm Brown as a director on 10 November 2021 (1 page)
23 November 2021	Appointment of Mr Robert John Lewis as a director on 10 November 2021 (2 pages)
27 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
6 April 2021	Appointment of Mr Steven Malcolm Brown as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Constance Frederique Baroudel as a director on 1 April 2021 (1 page)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 October 2020	Termination of appointment of Stephen Harris as a secretary on 21 August 2020 (1 page)
21 August 2020	Termination of appointment of Richard Anthony Paul Joynson as a director on 21 August 2020 (1 page)
21 August 2020	Appointment of Mr Stephen Harris as a secretary on 21 August 2020 (2 pages)
3 August 2020	Appointment of Mr Stephen Anthony Harris as a director on 1 August 2020 (2 pages)
3 February 2020	Termination of appointment of Nigel Jeremy Wilson as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Tom Davies as a director on 7 January 2020 (2 pages)
3 January 2020	Appointment of Mrs Constance Frederique Baroudel as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Glenn Edward Cruger as a director on 31 December 2019 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
24 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Colin Meadows White as a director on 5 April 2019 (1 page)
14 January 2019	Change of details for Halma Group Plc as a person with significant control on 27 March 2018 (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (17 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
14 May 2018	Notification of Halma Group Plc as a person with significant control on 27 March 2018 (2 pages)
14 May 2018	Cessation of Mini-Cam Enterprises Limited as a person with significant control on 27 March 2018 (1 page)
14 November 2017	Satisfaction of charge 082558530003 in full (1 page)
14 November 2017	Satisfaction of charge 082558530001 in full (1 page)
14 November 2017	Satisfaction of charge 082558530001 in full (1 page)
14 November 2017	Satisfaction of charge 082558530003 in full (1 page)
14 November 2017	Satisfaction of charge 082558530002 in full (1 page)
14 November 2017	Satisfaction of charge 082558530002 in full (1 page)
9 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
9 November 2017	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017 (2 pages)
9 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 November 2017	Notification of Mini-Cam Enterprises Limited as a person with significant control on 31 October 2017 (2 pages)
8 November 2017	Cessation of Nigel Jeremy Wilson as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Cessation of Nigel Jeremy Wilson as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Notification of Mini-Cam Enterprises Limited as a person with significant control on 31 October 2017 (2 pages)
8 November 2017	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017 (2 pages)
8 November 2017	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017 (2 pages)
24 October 2017	Full accounts made up to 31 January 2017 (16 pages)
24 October 2017	Full accounts made up to 31 January 2017 (16 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 November 2016	Full accounts made up to 31 January 2016 (16 pages)
2 November 2016	Full accounts made up to 31 January 2016 (16 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2015	Memorandum and Articles of Association (13 pages)
15 December 2015	Memorandum and Articles of Association (13 pages)
1 December 2015	Registration of charge 082558530003, created on 26 November 2015 (32 pages)
1 December 2015	Registration of charge 082558530003, created on 26 November 2015 (32 pages)
1 December 2015	Registration of charge 082558530002, created on 26 November 2015 (35 pages)
1 December 2015	Registration of charge 082558530002, created on 26 November 2015 (35 pages)
26 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
26 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
19 October 2015	Director's details changed for Mr Nigel Jeremy Wilson on 17 October 2014 (2 pages)
19 October 2015	Director's details changed for Mr Nigel Jeremy Wilson on 17 October 2014 (2 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 51 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 51 (4 pages)
7 September 2015	Appointment of Mr Colin Meadows White as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Colin Meadows White as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Colin Meadows White as a director on 1 September 2015 (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 August 2015	Memorandum and Articles of Association (17 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2015	Memorandum and Articles of Association (17 pages)
13 August 2015	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Nigel Jeremy Wilson as a secretary on 24 July 2015 (2 pages)
13 August 2015	Termination of appointment of Nigel Jeremy Wilson as a secretary on 24 July 2015 (2 pages)
13 August 2015	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 (2 pages)
3 August 2015	Previous accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
3 August 2015	Previous accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
28 July 2015	Registration of charge 082558530001, created on 24 July 2015 (68 pages)
28 July 2015	Registration of charge 082558530001, created on 24 July 2015 (68 pages)
3 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 51 (3 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 51 (3 pages)
11 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
11 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 51 (3 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 51 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 51 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 51 (4 pages)
31 October 2012	Director's details changed for Mr Nigel Jeremy Wilson on 16 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Nigel Jeremy Wilson on 16 October 2012 (2 pages)
17 October 2012	Appointment of Mr Nigel Jeremy Wilson as a secretary (1 page)
17 October 2012	Appointment of Mr Nigel Jeremy Wilson as a secretary (1 page)
16 October 2012	Incorporation (22 pages)
16 October 2012	Incorporation (22 pages)

Mini-Cam Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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