Company NameNew Mindsets Limited
Company StatusDissolved
Company Number06582988
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 12 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Barbara Hurrell
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWalton House 5 Meadow Drive
Prestbury
Cheshire
SK10 4EY
Director NameMr John Malcolm Hurrell
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWalton House 5 Meadow Drive
Prestbury
Cheshire
SK10 4EY

Contact

Websitewww.newmindsets.co.uk

Location

Registered AddressWalton House
5 Meadow Drive
Prestbury
Cheshire
SK10 4EY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield

Financials

Year2013
Net Worth£19,687
Cash£38,719
Current Liabilities£31,166

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
3 November 2020Application to strike the company off the register (3 pages)
23 October 2020Total exemption full accounts made up to 31 May 2020 (10 pages)
9 December 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
2 May 2019Confirmation statement made on 2 May 2019 with updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
14 September 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
8 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
24 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
22 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 May 2015Director's details changed for Mrs Barbara Hurrell on 31 August 2014 (2 pages)
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 May 2015Director's details changed for Mrs Barbara Hurrell on 31 August 2014 (2 pages)
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Barbara Hurrell on 2 May 2010 (2 pages)
4 May 2010Director's details changed for Barbara Hurrell on 2 May 2010 (2 pages)
4 May 2010Director's details changed for Barbara Hurrell on 2 May 2010 (2 pages)
10 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 May 2009Return made up to 02/05/09; full list of members (3 pages)
6 May 2009Return made up to 02/05/09; full list of members (3 pages)
2 May 2008Incorporation (14 pages)
2 May 2008Incorporation (14 pages)