| Company Name | Minster News Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611626 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Philip Ward |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 3 Flemingate Beverley HU17 0NP |
| Secretary Name | June Twineham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Flemingate Beverley HU17 0NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Flemingate Beverley East Yorkshire HU17 0NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,266 |
| Cash | £439 |
| Current Liabilities | £9,705 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 April 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (2 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 9 December 2002 | Incorporation (31 pages) |
| 9 December 2002 | New secretary appointed (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 December 2002 | New director appointed (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |