Company number 07815053
Status Liquidation
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address C/O PURNELLS, TREVERVA FARM TREVERVA, NEAR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 12 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MINESTOR LIMITED are www.minestor.co.uk, and www.minestor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minestor Limited is a Private Limited Company.
The company registration number is 07815053. Minestor Limited has been working since 19 October 2011.
The present status of the company is Liquidation. The registered address of Minestor Limited is C O Purnells Treverva Farm Treverva Near Falmouth Cornwall Tr10 9bl. . BRETT, Julian Matthew is a Director of the company. BUDD, Nathan is a Director of the company. Director HILLS, Roderick William Bertrand has been resigned. Director MINTO, Stephen has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MINTO, Stephen
Resigned: 29 November 2013
Appointed Date: 19 October 2011
52 years old
Persons With Significant Control
Mr Julian Matthew Brett
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MINESTOR LIMITED Events
12 Jan 2017
Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 12 January 2017
11 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-23
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 12 more events
06 Aug 2013
Total exemption small company accounts made up to 31 October 2012
24 Jun 2013
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear on 24 June 2013
19 Mar 2013
Annual return made up to 16 November 2012 with full list of shareholders
07 Feb 2013
Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8BX England on 7 February 2013
19 Oct 2011
Incorporation