Company NameMind Matters UK Ltd
Company StatusDissolved
Company Number07461266
CategoryPrivate Limited Company
Incorporation Date6 December 2010(13 years, 3 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Anthony Gladman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSwans Reach 22 Stalbridge Drive
Sandymoor
Runcorn
Cheshire
WA7 1LY
Director NameMiss Emma Leanne Smith
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSwans Reach 22 Stalbridge Drive
Sandymoor
Runcorn
Cheshire
WA7 1LY

Location

Registered AddressIsherwood & Co 15 London Road
Stockton Heath
Warrington
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

1 at £1Anthony Gladman
50.00%
Ordinary
1 at £1Emma Louise Smith
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Application to strike the company off the register (3 pages)
30 September 2013Application to strike the company off the register (3 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
(4 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
(4 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
(4 pages)
27 November 2012Registered office address changed from Swans Reach 22 Stalbridge Drive Sandymoor Runcorn Cheshire WA7 1LY England on 27 November 2012 (1 page)
27 November 2012Registered office address changed from Swans Reach 22 Stalbridge Drive Sandymoor Runcorn Cheshire WA7 1LY England on 27 November 2012 (1 page)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 December 2011Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 21 December 2011 (1 page)
21 December 2011Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 21 December 2011 (1 page)
6 December 2010Incorporation (23 pages)
6 December 2010Incorporation (23 pages)