Company NameThe Mini Shop Limited
Company StatusDissolved
Company Number08892679
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Richard Johnstone
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5AB
Director NameMr Timothy Francis O'Sullivan
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5AB

Location

Registered Address1 New Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5AB
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Timothy Francis O'sullivan
25.00%
Ordinary
50 at £1Timothy Francis O'sullivan
25.00%
Ordinary B
50 at £1Timothy Richard Johnstone
25.00%
Ordinary
50 at £1Timothy Richard Johnstone
25.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
20 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
(5 pages)
20 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
(5 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)