MINOTAUR INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 03059563
Status Liquidation
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 9220 - Radio and television activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 27 February 2016; Liquidators statement of receipts and payments to 27 February 2015; Liquidators statement of receipts and payments to 27 February 2014. The most likely internet sites of MINOTAUR INTERNATIONAL LIMITED are www.minotaurinternational.co.uk, and www.minotaur-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Minotaur International Limited is a Private Limited Company. The company registration number is 03059563. Minotaur International Limited has been working since 22 May 1995. The present status of the company is Liquidation. The registered address of Minotaur International Limited is 55 Baker Street London W1u 7eu. . BROWN, Deborah Margaret is a Secretary of the company. WEBSTER, Mark Andrew is a Director of the company. Secretary BURNS, Clive has been resigned. Secretary FERMAN, David Leonard Paul has been resigned. Secretary GIBBONS, Nigel has been resigned. Secretary KIRBY, Robert Henry has been resigned. Secretary ROBERTS, Jeremy Charles has been resigned. Secretary TAYLOR, Richard George has been resigned. Secretary THOM, Alastair Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director GIBBONS, Nigel has been resigned. Director HARMAN, Phillip Brent has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director LUIZ, Mark Walter has been resigned. Director NAMIECH, Emmanuelle has been resigned. Director OPIE, Lisa Moreen has been resigned. Director RAYSON, Alison Dawn has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director WALL, Malcolm Robert has been resigned. Director WHEBLE, Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Radio and television activities".


Current Directors

Secretary
BROWN, Deborah Margaret
Appointed Date: 01 August 2011
Director
WEBSTER, Mark Andrew
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 11 August 2000
Secretary
FERMAN, David Leonard Paul
Resigned: 31 May 1995
Appointed Date: 22 May 1995
Secretary
GIBBONS, Nigel
Resigned: 14 December 1999
Appointed Date: 01 June 1995
Secretary
KIRBY, Robert Henry
Resigned: 11 December 2009
Appointed Date: 30 June 2008
Secretary
ROBERTS, Jeremy Charles
Resigned: 18 September 2007
Appointed Date: 18 July 2007
Secretary
TAYLOR, Richard George
Resigned: 11 August 2000
Appointed Date: 14 December 1999
Secretary
THOM, Alastair Stephen
Resigned: 30 June 2008
Appointed Date: 18 September 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 17 July 2006
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 14 July 2000
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 14 December 1999
65 years old
Director
GIBBONS, Nigel
Resigned: 04 November 2002
Appointed Date: 01 June 1995
70 years old
Director
HARMAN, Phillip Brent
Resigned: 14 July 2000
Appointed Date: 14 December 1999
75 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 28 February 2003
Appointed Date: 22 May 1995
69 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 14 December 1999
72 years old
Director
NAMIECH, Emmanuelle
Resigned: 28 February 2012
Appointed Date: 07 November 2011
54 years old
Director
OPIE, Lisa Moreen
Resigned: 22 June 2006
Appointed Date: 16 September 2003
66 years old
Director
RAYSON, Alison Dawn
Resigned: 10 April 2012
Appointed Date: 18 July 2007
57 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 15 September 2003
61 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
94 years old
Director
WALL, Malcolm Robert
Resigned: 12 September 2006
Appointed Date: 22 June 2006
69 years old
Director
WHEBLE, Anthony
Resigned: 16 October 2000
Appointed Date: 14 December 1999
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 18 July 2007
Appointed Date: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 12 September 2006

MINOTAUR INTERNATIONAL LIMITED Events

06 May 2016
Liquidators statement of receipts and payments to 27 February 2016
08 May 2015
Liquidators statement of receipts and payments to 27 February 2015
01 May 2014
Liquidators statement of receipts and payments to 27 February 2014
30 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2013
Court order insolvency:replacement of liquidator ;- s m rayment replaces a h beckingham 15/11/2013
...
... and 146 more events
26 May 1995
£ nc 100/1000 22/05/95
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Director resigned;new director appointed
26 May 1995
Registered office changed on 26/05/95 from: temple house 20 holywell row london EC2A 4JB
22 May 1995
Incorporation

MINOTAUR INTERNATIONAL LIMITED Charges

1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Metrodome Group PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 2 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 30 July 2007
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Composite debenture
Delivered: 18 May 2005
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Composite debenture
Delivered: 16 March 2000
Status: Satisfied on 3 June 2005
Persons entitled: The Toronto-Dominion Bank
Description: All stocks shares and securities of any kind whatsoever…
19 June 1995
Mortgage debenture
Delivered: 26 June 1995
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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