Miniscaf Holdings Limited

Company Name	Miniscaf Holdings Limited
Company Status	Dissolved
Company Number	00704956
Category	Private Limited Company
Incorporation Date	5 October 1961(62 years, 7 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Penelope Hewlett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 August 2012)
Role	Home Administrator
Country of Residence	United Kingdom
Correspondence Address	71 Farquhar Road Edgbaston Birmingham B15 2QP

Director Name	Nicholas Skilton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 August 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Riverside Forest Row East Sussex RH18 5HB

Secretary Name	Mrs Penelope Hewlett
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 August 2012)
Role	Home Administrator
Country of Residence	United Kingdom
Correspondence Address	71 Farquhar Road Edgbaston Birmingham B15 2QP

Director Name	Mrs Roma Skilton
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(30 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 February 1999)
Role	Secretary
Correspondence Address	78 Bell Lane Little Chalfont Bucks HP6 6PF

Director Name	Mr Ronald William Skilton
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(30 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 1998)
Role	Retired Engineer
Correspondence Address	78 Bell Lane Little Chalfont Bucks HP6 6PF

Secretary Name	Mrs Roma Skilton
Nationality	British
Status	Resigned
Appointed	04 December 1991(30 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	78 Bell Lane Little Chalfont Bucks HP6 6PF

Location

Registered Address	Norfolk House Norfolk Road Rickmansworth Herts WD3 1RD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 52 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 52 (4 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 52 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 March 2012	Statement by Directors (1 page)
28 March 2012	Solvency Statement dated 15/03/12 (1 page)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2012	Solvency statement dated 15/03/12 (1 page)
28 March 2012	Statement by directors (1 page)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 April 2011	Statement of capital on 19 April 2011 GBP 260,000 (4 pages)
19 April 2011	Statement of capital on 19 April 2011 GBP 260,000 (4 pages)
15 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2011	Solvency Statement dated 31/03/11 (1 page)
15 April 2011	Statement by Directors (1 page)
15 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2011	Solvency statement dated 31/03/11 (1 page)
15 April 2011	Statement by directors (1 page)
6 December 2010	Director's details changed for Nicholas Skilton on 23 September 2010 (2 pages)
6 December 2010	Director's details changed for Nicholas Skilton on 23 September 2010 (2 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2009	Director's details changed for Nicholas Skilton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Skilton on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Mrs Penelope Hewlett on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Mrs Penelope Hewlett on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 14/11/08; full list of members (8 pages)
20 January 2009	Return made up to 14/11/08; full list of members (8 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 December 2007	Return made up to 14/11/07; full list of members (5 pages)
5 December 2007	Return made up to 14/11/07; full list of members (5 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 December 2006	Return made up to 14/11/06; full list of members (6 pages)
8 December 2006	Return made up to 14/11/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Ad 21/03/02--------- Â£ si 359900@1 (3 pages)
13 March 2006	Ad 21/03/02--------- Â£ si 359900@1 (3 pages)
13 March 2006	Nc inc already adjusted 21/03/02 (1 page)
13 March 2006	Nc inc already adjusted 21/03/02 (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (6 pages)
24 November 2005	Return made up to 14/11/05; full list of members (6 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 November 2004	Return made up to 14/11/04; full list of members (9 pages)
19 November 2004	Return made up to 14/11/04; full list of members (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2003	Return made up to 14/11/03; full list of members (9 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
24 April 2002	Nc inc already adjusted 21/03/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Nc inc already adjusted 21/03/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 April 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 December 2001	Return made up to 30/11/01; full list of members (8 pages)
5 December 2001	Return made up to 30/11/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 31 March 2001 (9 pages)
20 April 2001	Full accounts made up to 31 March 2001 (9 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
6 December 1999	Return made up to 04/12/99; full list of members (8 pages)
6 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (9 pages)
15 October 1999	Full accounts made up to 31 March 1999 (9 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 04/12/98; full list of members (6 pages)
26 November 1998	Return made up to 04/12/98; full list of members (6 pages)
26 November 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (9 pages)
25 November 1998	Full accounts made up to 31 March 1998 (9 pages)
5 December 1997	Return made up to 04/12/97; no change of members (4 pages)
5 December 1997	Return made up to 04/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (9 pages)
2 November 1997	Full accounts made up to 31 March 1997 (9 pages)
3 December 1996	Return made up to 04/12/96; no change of members (4 pages)
3 December 1996	Return made up to 04/12/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
22 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1995	Return made up to 04/12/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Miniscaf Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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