MINUTIAE HOME DESIGN LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

MINUTIAE HOME DESIGN LIMITED
VERULAM HOUSE 110
LUTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 3BL
(136 companies also use this postcode)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
06813341
Incorporation Date:
9 Feb 2009
Financial Year End:
28 Feb
Capital:
£51.00 on 11 Mar 2013
For period ending:
28 Feb 2013
Filed on:
29 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2013
Filed on:
11 Mar 2013
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Financial Summary

28 Feb 2013 29 Feb 2012 28 Feb 2011
Cash at bank: £989 £2,264 £20,896
Debtors: £36,339 £6,761 £82,406
Creditors due within one year: £96,457 £57,847 £149,372
Total Assets less Current Liabilities: -£59,129 -£48,822 -£43,398
Creditors due after one year / Non Current Liabilities: £12,682 £16,560 £10,074
Total Assets less Liabilities: -£60,149 -£57,194 -£21,468
Shareholders Funds / Net Worth: -£60,149 -£57,194 -£21,468
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Mar 2015

MINUTIAE HOME DESIGN LIMITED (Company Number 06813341) NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company whose registered office is Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL and who’s principal trading address was 15 Bedford Street, Ampthill, Bedfordshire MK45 2LU will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN on 12 May 2015 at 11.00 am. The purpose of the meeting is to have an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN, not later than 12 noon on the business day before the meeting, proxies received by fax at that time will be accepted. Hayley Maddison (IP Number 10372) and Anthony David Kent (IP Number 8764) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN were appointed Joint Liquidators of the above named Company on 19 March 2014. Further information is available from Jo Ross on 01582 469700. H Maddison and A D Kent, Joint Liquidators

22 Apr 2014

MINUTIAE HOME DESIGN LIMITED (Company Number 06813341 ) On 19th March 2014 the above named company went into insolvent liquidation. I, Darren Montgomery of Two Hoots Cottage, Flitton, Bedfordshire, MK45 5ED was a director of the above named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more ways specified in Legislation section: section 216(3) of the Legislation: INSOLVENCY ACT 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Minutiae Kitchen Design Limited RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

Recently Filed Documents - 22 available


Directors and Secretaries

Mark Biggar
6 Oct 2011 ⇒ Present ( 5 Years ) Director
Kelly Shelley
31 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Nov 2011

Previous Addresses

15 BEDFORD STREET
AMPTHILL
BEDFORD
MK45 2LU
UNITED KINGDOM
Changed 27 Mar 2014

15 BEDFORD STREET
AMPTHILL
BEDFORD
MK45 2LU
UNITED KINGDOM
Changed 8 Apr 2010

TWO HOOTS COTTAGE WARDHEDGES, FLITTON
BEDFORD
BEDFORDSHIRE
MK45 5ED
Changed 8 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.minutiaehomedesign.co.uk
www.minutiaehomedesign.org.uk
www.minutiaehomedesign.store
www.minutiaehomedesign.org
www.minutiaehome.design
www.minutiaehomedesign.motorcycles
www.minutiaehomedesign.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 29 Nov 2013 9
29 Feb 2012 30 Nov 2012 9
28 Feb 2011 10 Nov 2011 9
28 Feb 2010 7 Dec 2010 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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22 other company documents are available

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