| Company Name | Mintcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06437682 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Christopher Jenney |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riftswood House Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD |
| Secretary Name | Mrs Lisa Victoria Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riftswood House Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Riftswood House Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 1 at £1 | Graham Christopher Jenney 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Victoria Tyler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts made up to 30 November 2012 (2 pages) |
| 15 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Registered office address changed from 21 st. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 21 st. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA United Kingdom on 5 January 2012 (1 page) |
| 22 September 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 1 February 2011 | Registered office address changed from 21 st. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Mr Graham Christopher Jenney on 1 February 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Lisa Victoria Tyler on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 21 st. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Director's details changed for Mr Graham Christopher Jenney on 1 February 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Secretary's details changed for Lisa Victoria Tyler on 1 February 2011 (1 page) |
| 28 July 2010 | Accounts made up to 30 November 2009 (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 27 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 1 bridgewater place leeds LS11 5RU (1 page) |
| 14 March 2008 | Ad 13/12/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 41 chalton street london NW1 1JD (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Incorporation (16 pages) |