MINDLEADERS UK LTD

Address

MINDLEADERS UK LTD
COMPASS HOUSE 2ND FLOOR
207-215 LONDON ROAD
CAMBERLEY
GU15 3EY
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03723561
Incorporation Date:
1 Mar 1999 (19 Years old)
Financial Year End:
31 Jan
Capital:
£1,214.39 on 19 Mar 2015
For period ending:
31 Jan 2014
Filed on:
17 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
19 Mar 2015
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Map


Notices published in the Gazette

31 Oct 2016

MINDLEADERS UK LTD (Company Number 03723561) Previous Name of Company: Thirdforce CLM Ltd (25/1/2012), Creative Learning Media Limited (25/10/2006), The Creative Media Group Limited (10/4/2001), Creative Marketing Media Limited (23/10/2000) Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY Passed 25 October 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 25 October 2016. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Imelda Shine , Director

31 Oct 2016

MINDLEADERS UK LTD (Company Number 03723561) Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company by written resolutions passed on 25 October 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 30 November 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 November 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be cont acted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/mindleader. Malcolm Cohen , Liquidator Dated: 27 October 2016

31 Oct 2016

Company Number: 03723561 Name of Company: MINDLEADERS UK LTD Previous Name of Company: Thirdforce CLM Ltd (25/1/2012), Creative Learning Media Limited (25/10/2006), The Creative Media Group Limited (10/4/2001), Creative Marketing Media Limited (23/10/2000) Nature of Business: Software consultancy and supply Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 25 October 2016 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Recently Filed Documents - 109 available


Directors and Secretaries

Anthony Amato
25 Sep 2012 ⇒ Present ( 6 Years ) Director
Intertrust (Uk) Limited
15 May 2014 ⇒ Present ( 4 Years ) Company Secretary
15 May 2014 ⇒ Present ( 4 Years ) Company Secretary
25 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Kevin Young
25 Sep 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

THIRDFORCE CLM LTD
Changed 25 Jan 2012
CREATIVE LEARNING MEDIA LIMITED
Changed 25 Oct 2006
THE CREATIVE MEDIA GROUP LIMITED
Changed 10 Apr 2001
CREATIVE MARKETING MEDIA LIMITED
Changed 23 Oct 2000

Previous Addresses

36 WINDSOR STREET
UXBRIDGE
MIDDLESEX
UB8 1AB
Changed 12 Feb 2013

BOWDENS BUSINESS CENTRE
HAMBRIDGE
LANGPORT
SOMERSET TA10 0BP
Changed 4 Apr 2007

CREATIVE HOUSE UNIT 2 FLIGHTWAY
DUNKESWELL BUSINESS PARK
HONITON
DEVON EX14 4RD
Changed 5 Dec 2001

11 CLEAVELAND RISE
OGWELL
NEWTON ABBOT
DEVON TQ12 6FF
Changed 9 Oct 2000

POUND BARN FARMYARD CORNER
COMPTON MARLDON
PAIGNTON
DEVON TQ3 1TA
Changed 23 Jul 1999

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 15 Mar 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 17 Sep 2014 8
31 Jan 2013 4 Oct 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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