| Company Name | Mint Property (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05994258 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Pottery Bank Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Robert Taylor |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 February 2014) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lumley Thicks Chester Le Street Durham DH3 4HF |
| Director Name | Anthony Henderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hall Grounds Loftus Saltburn North Yorkshire TS13 4HJ |
| Director Name | Mr Neil Reed |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Beaufighter Close Scorton Richmond North Yorkshire DL10 6TG |
| Secretary Name | Mr Neil Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Beaufighter Close Scorton Richmond North Yorkshire DL10 6TG |
Location
| Registered Address | Endeavour House Colmet Court 7th Avenue Team Valley Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Anthony Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Robert Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2014 | Termination of appointment of Anthony Henderson as a director on 20 December 2013 (2 pages) |
| 3 January 2014 | Termination of appointment of Anthony Henderson as a director (2 pages) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Termination of appointment of Neil Reed as a director (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a director (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a secretary (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Mark Robert Taylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Neil Reed on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mark Robert Taylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Anthony Henderson on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Anthony Henderson on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Neil Reed on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 2 beaufighter close scorton richmond north yorkshire DL10 6TG (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 2 beaufighter close scorton richmond north yorkshire DL10 6TG (1 page) |
| 25 March 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 11 June 2007 | Particulars of mortgage/charge (4 pages) |
| 11 June 2007 | Particulars of mortgage/charge (4 pages) |
| 20 April 2007 | Particulars of mortgage/charge (4 pages) |
| 20 April 2007 | Particulars of mortgage/charge (4 pages) |
| 6 March 2007 | Company name changed pottery bank developments limite d\certificate issued on 06/03/07 (2 pages) |
| 6 March 2007 | Company name changed pottery bank developments limite d\certificate issued on 06/03/07 (2 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 4 hall grounds, loftus saltburn north yorkshire TS13 4HJ (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 4 hall grounds, loftus saltburn north yorkshire TS13 4HJ (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 9 November 2006 | Incorporation (13 pages) |
| 9 November 2006 | Incorporation (13 pages) |