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MINKCRAFT LIMITED

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

Company details

C/O COWLEY DESIGNS LTD, CORNFORD ROAD, BLACKPOOL, LANCASHIRE, FY4 4QQ

MINKCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00844290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.02
dissolution date: 2008.02.12
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.04.01
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2006.05.04
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, C/O TRINITY HOLDINGS, INTERNATIONAL LIMITED, CORNFORD ROAD, BLACKPOOL LANCASHIRE FY4 4QQ
Form type: 287
Date: 2005.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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AD 09/09/04---------, £ SI [email protected]=143, £ IC 1000/1143
Form type: 88(2)R
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, BLACKPOOL & FYLDE INDUSTRIAL, ESTATE, BRUNEL WAY, BLACKPOOL LANCASHIRE FY4 5ES
Form type: 287
Date: 2004.09.23
Order cannot be placed (digitalisation not planned)
SECTIONS 151 AND 152 10/09/04
Form type: RES13
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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NC INC ALREADY ADJUSTED, 12/11/03
Form type: 123
Date: 2003.11.24
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£ NC 1000/10000, 12/11/
Form type: RES04
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, ST GEORGES LANE, THORNTON CLEVELEYS, FY5 3LT
Form type: 287
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.08

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Company directors and board members:

WAYNE STEPHEN ROBERT LAWSON (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2008.02.12
BARCROFT CARR LANE , BLACKBURN
BB2 6QG, LANCASHIRE
TIMOTHY GUY HISLOP (dissolve)
Director, 2004.09.10 - 2008.02.12
16 CHURCH ROAD , LYTHAM
FY8 5LL, LANCASHIRE
WAYNE STEPHEN ROBERT LAWSON (dissolve)
Director, 2004.09.10 - 2008.02.12
BARCROFT CARR LANE , BLACKBURN
BB2 6QG, LANCASHIRE
JACQUELINE SAVAGE (dissolve)
Director, GIFTWARE MANUFACTURER AND DEAL, 1999.07.30 - 2008.02.12
21A EAST BEACH , LYTHAM ST. ANNES
FY8 5EX, LANCASHIRE
GILLIAN STRATTON (dissolve)
Director, GIFTWARE MANUFACTURER AND DEAL, 1999.07.30 - 2008.02.12
MOONS BARN 171 STAINING ROAD , BLACKPOOL
FY8 2PW, LANCASHIRE
BARRY STRATTON (dissolve)
Secretary, 1991.07.14 - 2004.09.10
176 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HP, LANCASHIRE
ANDREW JAMES BAKER (dissolve)
Director, 2003.01.01 - 2006.02.28
THE COTTAGE 21A EAST BEACH , LYTHAM ST. ANNES
FY8 5EX, LANCASHIRE
BARRY STRATTON (dissolve)
Director, GIFTWARE MANUFACTURE AND DEALER, 1991.07.14 - 2004.09.10
176 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HP, LANCASHIRE
JANE LINDA STRATTON (dissolve)
Director, GIFTWARE MANUFACTURER AND DEALER, 1991.07.14 - 2004.09.10
176 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HP, LANCASHIRE

Companies near to MINKCRAFT ltd.

Information about the Private Limited Company MINKCRAFT 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: 2016.06.08. Reload the data