Mint Partners Limited

Company Name	Mint Partners Limited
Company Status	Dissolved
Company Number	04795286
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	25 November 2022 (1 year, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Barnett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Goldhurst Terrace London NW6 3ER

Director Name	Mr Timothy James Bullman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(1 year, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wardo Avenue London SW6 6RE

Director Name	Mr David John Mills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(2 years after company formation)
Appointment Duration	17 years, 4 months (closed 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todenham House Todenham Moreton In Marsh Gloucestershire GL56 9PA Wales

Director Name	Mr Anthony William Bullman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(4 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 25 November 2022)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	80 River Road Barking Essex IG11 0DS

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(5 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 25 November 2022)
Role	Company Adviser
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Secretary Name	Joanna Barnett
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	1 Lanark Mews Maida Vale London W9 1RY

Director Name	Mr Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atrium Grove Belsize Park London NW3 4XP

Secretary Name	Mr David Hope
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2009)
Role	Company Director
Correspondence Address	2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS

Secretary Name	Mr Andrew Ian Lindsey
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB

Director Name	Mr David Stephen Horsley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(6 years after company formation)
Appointment Duration	11 months (resigned 17 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£32,508,000
Gross Profit	£14,588,000
Net Worth	-£958,000
Cash	£3,254,000
Current Liabilities	£11,516,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 October 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 25 October 2017 (2 pages)
25 October 2017	Liquidators' statement of receipts and payments to 16 August 2017 (21 pages)
25 October 2016	Liquidators' statement of receipts and payments to 16 August 2016 (14 pages)
18 December 2015	Insolvency:sec of state release of liquidator (1 page)
12 October 2015	Liquidators statement of receipts and payments to 16 August 2015 (12 pages)
12 October 2015	Liquidators' statement of receipts and payments to 16 August 2015 (12 pages)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
23 October 2014	Liquidators' statement of receipts and payments to 16 August 2014 (12 pages)
23 October 2014	Liquidators statement of receipts and payments to 16 August 2014 (12 pages)
17 October 2013	Liquidators statement of receipts and payments to 16 August 2013 (12 pages)
17 October 2013	Liquidators' statement of receipts and payments to 16 August 2013 (12 pages)
17 October 2012	Liquidators' statement of receipts and payments to 16 August 2012 (16 pages)
17 October 2012	Liquidators statement of receipts and payments to 16 August 2012 (16 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
17 August 2011	Administrator's progress report to 27 July 2011 (23 pages)
12 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 July 2011 (2 pages)
23 March 2011	Administrator's progress report to 18 February 2011 (17 pages)
19 January 2011	Result of meeting of creditors (2 pages)
19 January 2011	Statement of affairs with form 2.14B (35 pages)
30 November 2010	Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom on 30 November 2010 (2 pages)
25 November 2010	Termination of appointment of Jamie Royston as a director (2 pages)
13 October 2010	Statement of administrator's proposal (34 pages)
31 August 2010	Appointment of an administrator (1 page)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 210.3 (13 pages)
16 June 2010	Termination of appointment of David Horsley as a director (1 page)
12 February 2010	Group of companies' accounts made up to 31 December 2008 (36 pages)
14 August 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
24 July 2009	Return made up to 11/06/09; full list of members (11 pages)
18 June 2009	Director appointed mr david stephen horsley (1 page)
11 June 2009	Appointment terminated secretary andrew lindsey (1 page)
26 March 2009	Appointment terminated director andrew herrtage (1 page)
16 February 2009	Director appointed anthony william bullman (2 pages)
28 January 2009	Return made up to 11/06/08; full list of members (10 pages)
13 January 2009	Director appointed timothy nicholas clark (2 pages)
2 April 2008	Ad 03/03/08\gbp si [email protected]=9\gbp ic 178/187\ (2 pages)
7 February 2008	Director's particulars changed (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 November 2007	Director's particulars changed (1 page)
16 October 2007	Auditor's resignation (1 page)
27 September 2007	Return made up to 11/06/07; no change of members (8 pages)
26 September 2007	Full accounts made up to 31 December 2006 (24 pages)
11 September 2007	Ad 08/05/07-04/09/07 Â£ si [email protected]=27 Â£ ic 151/178 (4 pages)
2 August 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 June 2007	S-div 08/05/07 (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 August 2006	Ad 12/12/05-16/12/05 Â£ si [email protected] (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 11/06/06; full list of members (7 pages)
23 May 2006	Director's particulars changed (1 page)
4 January 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
29 December 2005	Director's particulars changed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
25 November 2005	Ad 03/10/05--------- Â£ si [email protected]=1 Â£ ic 150/151 (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA (1 page)
22 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Return made up to 11/06/05; full list of members (9 pages)
18 August 2005	New director appointed (2 pages)
19 July 2005	New director appointed (6 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
29 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Ad 07/03/05--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
9 March 2005	Resolutions RES13 ‐ Sub division 02/03/05 (1 page)
17 November 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
3 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2004	Return made up to 11/06/04; full list of members (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 April 2004	Ad 26/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2004	New director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
11 June 2003	Incorporation (16 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)

Mint Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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