Minitran Limited

Company Name	Minitran Limited
Company Status	Dissolved
Company Number	02298136
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	Miniasset Limited and Miniasset Transmicro Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Stephen Garfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (closed 15 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Downalong Bushey Heath Watford WD23 1HZ

Secretary Name	Sylvie Therese Garfield
Nationality	French
Status	Closed
Appointed	01 December 2004(16 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	20 Downalong Bushey Heath Hertfordshire WD23 1HZ

Director Name	Mr Michael Richard Bone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(17 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 15 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Barnard Road Chelmsford Essex CM2 8RS

Director Name	Mr David Leslie Stretch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(27 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Myson Way Raynham Rd Ind Estate Bishops Stortford Hertfordshire CM23 5JZ

Secretary Name	Maureen Estelle Bruck
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	The Garden Flat 13a West Heath Road London NW3 7UU

Director Name	Steven Warren Minns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 27 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Northgate Avenue Bury St Edmunds Suffolk IP32 6BB

Director Name	David Yeend
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 January 2002)
Role	Technical Director
Correspondence Address	Riverside Abbey View, Duton Hill Dunmow Essex CM6 2EB

Director Name	Mr Simon Paul Terry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Mitchcroft Road Longstanton Cambridgeshire CB24 3BF

Director Name	Mrs Lisa Jayne Culshaw
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Myson Way Raynham Road Industrial Estate Bishop's Stortford Hertfordshire CM23 5JZ

Contact

Website	minitran.co.uk
Email address	[email protected]
Telephone	01279 757775
Telephone region	Bishops Stortford

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Andrew Stephen Garfield 50.00% Ordinary
5k at £1	Steven Warren Minns 50.00% Ordinary

Financials

Year	2014
Net Worth	£615,623
Cash	£13,867
Current Liabilities	£1,093,756

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

23 October 2017	Delivered on: 26 October 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
30 November 2006	Delivered on: 8 December 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 1999	Delivered on: 27 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

13 December 2017	Termination of appointment of Lisa Jayne Culshaw as a director on 30 November 2017 (2 pages)
26 October 2017	Registration of charge 022981360003, created on 23 October 2017 (25 pages)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Appointment of Mr David Leslie Stretch as a director on 1 July 2016 (3 pages)
10 June 2016	Appointment of Lisa Jayne Culshaw as a director on 16 May 2016 (3 pages)
23 May 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
7 October 2015	Appointment of Simon Terry as a director on 7 September 2015 (3 pages)
7 October 2015	Appointment of Simon Terry as a director on 7 September 2015 (3 pages)
9 September 2015	Termination of appointment of Steven Warren Minns as a director on 27 August 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 April 2010	Director's details changed for Michael Richard Bone on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Stephen Garfield on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Steven Warren Minns on 31 March 2010 (2 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
11 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
22 April 2008	Return made up to 31/03/08; no change of members (7 pages)
26 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
10 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
16 June 2006	New director appointed (1 page)
19 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
15 April 2005	Return made up to 31/03/05; full list of members (7 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (1 page)
6 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
13 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Accounts for a medium company made up to 31 May 2002 (19 pages)
28 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
17 December 2001	Full accounts made up to 31 May 2001 (19 pages)
13 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2000	Full accounts made up to 31 May 1999 (20 pages)
25 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 April 1999	New director appointed (2 pages)
11 February 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
28 April 1998	Return made up to 31/03/98; full list of members (5 pages)
11 April 1998	Â£ nc 1000/10000 31/03/98 (1 page)
11 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	Ad 31/03/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
25 February 1998	Accounts for a medium company made up to 31 May 1997 (17 pages)
7 January 1998	Company name changed\certificate issued on 07/01/98 (2 pages)
21 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Full accounts made up to 31 May 1996 (15 pages)
18 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Full accounts made up to 31 May 1995 (16 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 February 1993	Company name changed miniasset LIMITED\certificate issued on 15/02/93 (2 pages)
21 November 1989	Memorandum and Articles of Association (7 pages)
20 September 1988	Incorporation (10 pages)

Minitran Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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