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THE MINORIES PROPERTY COMPANY (DUDLEY) LIMITED

Learn more about THE MINORIES PROPERTY COMPANY (DUDLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DR

THE MINORIES PROPERTY COMPANY (DUDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00263877
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.03.24
last member list: 2014.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2015.11.14
overdue: OVERDUE
last made update: 2014.10.17
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.04.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 54 SAFFRON PARK, KINGSBRIDGE, DEVON, TQ7 1RL
Form type: AD01
Date: 2015.07.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.30
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 3 FROGMORE TERRACE, KINGSBRIDGE, DEVON, TQ7 1EU
Form type: AD01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEWIS / 17/10/2011
Form type: CH01
Date: 2011.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, BAY VIEW, BIGBURY, DEVON, TQ7 4AP
Form type: AD01
Date: 2011.09.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA WILLIAMS
Form type: 288b
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, ST JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS DY2 7AU
Form type: 287
Date: 2000.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/00
Form type: 363(287)
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DIS APP AUDS 22/04/98
Form type: (W)ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 22/04/98
Form type: (W)ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 22/04/98
Form type: (W)ELRES
Date: 1998.04.28
£2.95
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S369(4) SHT NOTICE MEET 22/04/98
Form type: (W)ELRES
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 22/04/98
Form type: (W)ELRES
Date: 1998.04.28
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, BRITANNIA HOUSE, 12 CASTLE HILL, DUDLEY, WEST MIDLANDS DY1 4QQ
Form type: 287
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.28

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Company directors and board members:

NICHOLAS JOHN LEWIS (dissolve)
Director, ARTIST, 1992.10.17
3 FROGMORE TERRACE , KINGSBRIDGE
TQ7 1EU, DEVON
MARY PATRICIA HILLMAN (dissolve)
Secretary, 1992.10.17 - 1993.05.31
22 THE KNOLL , KINGSWINFORD
DY6 8JT, WEST MIDLANDS
REBECCA RUTH WILLIAMS (dissolve)
Secretary, 1993.06.01 - 2008.12.01
19 TAN HOUSE DRIVE CAERLEON , NEWPORT
NP6 1BS, GWENT
CYRIL ROUND (dissolve)
Director, 1992.10.17 - 1995.12.15
46 RIDGEWOOD AVENUE WOLLASTON , STOURBRIDGE
DY8 4QH, WEST MIDLANDS
REBECCA RUTH WILLIAMS (dissolve)
Director, 1992.10.17 - 2008.12.01
19 TAN HOUSE DRIVE CAERLEON , NEWPORT
NP6 1BS, GWENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 246,979 £ 246,979
Tangible Fixed Assets £ 246,979 £ 246,979
Current Assets £ 75,475 - 33.84 % £ 114,077
Tangible Fixed Assets Depreciation £ 1,048 £ 1,048
Shareholder Funds £ 321,754 - 8.95 % £ 353,371
Profit Loss Account Reserve £ 316,754 - 9.08 % £ 348,371
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 321,754 - 8.95 % £ 353,371
Total Assets Less Current Liabilities £ 322,454 - 11.24 % £ 363,271
Net Current Assets Liabilities £ 75,475 - 35.1 % £ 116,292
Cash Bank In Hand £ 75,475 - 33.84 % £ 114,077
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 248,027 £ 248,027
Accruals Deferred Income £ 700 - 92.93 % £ 9,900

Companies near to THE MINORIES PROPERTY COMPANY (DUDLEY) ltd.

Information about the Private Limited Company THE MINORIES PROPERTY COMPANY (DUDLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data