Company NameMinden Solutions Limited
Company StatusDissolved
Company Number10784470
CategoryPrivate Limited Company
Incorporation Date23 May 2017(6 years, 11 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Hugh George Foreman
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMinden 2 Old Quarry Road
Duns
Berwickshire
TD11 3NH
Scotland
Director NameMr Ross Kenneth Foreman
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMinden 2 Old Quarry Road
Duns
Berwickshire
TD11 3NH
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
25 February 2020Application to strike the company off the register (3 pages)
6 June 2019Confirmation statement made on 22 May 2019 with updates (5 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
25 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 225
(37 pages)
23 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 225
(37 pages)