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A.J.MINSHALL LIMITED

Learn more about A.J.MINSHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

A.J.MINSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00657954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.02
dissolution date: 2012.12.06
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9262 - Other sporting activities
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.10.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.12.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OVER DEPOSIT - Outstanding on 2007.05.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 06/12/2012
Form type: 2.36B
Date: 2012.06.07
£2.95
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 06/06/2012
Form type: 2.36B
Date: 2012.02.07
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 06/12/2011
Form type: 2.36B
Date: 2011.09.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.01.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2010
Form type: 2.24B
Date: 2010.07.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2009
Form type: 2.24B
Date: 2010.01.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, THE CARAVAN OFFICE, HILL VALLEY TERRICK ROAD, WHITCHURCH, SHROPSHIRE, SY13 4JZ
Form type: 287
Date: 2009.06.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, THE COTTAGE, HILL VALLEY GOLF & COUNTRY CLUB, TERRICK ROAD, WHITCHURCH, SHROPSHIRE SY14 4JZ
Form type: 287
Date: 2006.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, HILL VALLEY GOLF & COUNTRY CLUB, TERRICK ROAD, WHITCHURCH, SHROPSHIRE SY14 4JZ
Form type: 287
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.06
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AD 22/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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£ IC 5833/5091, 26/02/98, £ SR [email protected]=742
Form type: 169
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/98
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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POS 13/02/98
Form type: SRES09
Date: 1998.02.19
£2.95
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ADOPT MEM AND ARTS 13/02/98
Form type: SRES01
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, MINTON HOUSE, 17 NEW ST, WEM, SHROPSHIRE SY4 5AE
Form type: 287
Date: 1998.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29

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Company directors and board members:

BERYL MINSHALL (dissolve)
Secretary, 1991.12.31 - 2012.12.06
HILL VALLEY LODGE TERRICK ROAD , WHITCHURCH
SY14 4JZ, SHROPSHIRE
ALBERT JAMES MINSHALL (dissolve)
Director, GOLF COURSES PROPRIETOR/BUILDE, 1991.12.31 - 2012.12.06
HILL VALLEY LODGE TERRICK ROAD , WHITCHURCH
SY13 4JZ, SHROPSHIRE
ANDREW JAMES MINSHALL (dissolve)
Director, PROFESSIONAL GOLFER, 2005.01.06 - 2012.12.06
2 TERRICK COTTAGES TERRICK ROAD , WHITCHURCH
SY13 4JZ, SALOP
BERYL MINSHALL (dissolve)
Director, SECRETARY, 1991.12.31 - 2012.12.06
HILL VALLEY LODGE TERRICK ROAD , WHITCHURCH
SY14 4JZ, SHROPSHIRE
CYRIL LESLIE FORRESTER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 2001.05.17
FAIRACRES DOBSONS BRIDGE WHIXALL , WHITCHURCH
SY13 2RR, SHROPSHIRE
ANTHONY RICHARD MINSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.07
THE COTTAGE TERRICK ROAD , WHITCHURCH
SY13, SHROPSHIRE
LESLIE WELCH (dissolve)
Director, DRAUGHTSMAN, 1991.12.31 - 1998.02.27
GREENSIDE GREENSIDE, WESTON-UNDER-REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE

Companies near to A.J.MINSHALL ltd.

Information about the Private Limited Company A.J.MINSHALL 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: 2016.05.26. Reload the data