Minstergate Retail Limited

04491353

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

UNIT 6 BRIDGE VIEW PARK, HULL, HU4 7DW

Incorporated 22/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mrs Helen Jane Campey

director · Since 22/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Mark Paul Campey

director · Since 01/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

James Howard Cuff

director · Since 05/11/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Philip Richard Moses

director · Since 05/11/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Minstergate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit B, Rotterdam Road, Hull, HU7 0XD

Reg: 08019778 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Paul Campey

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2024Registered 24/10/2024

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/06/2018Registered 08/06/2018

Charge

satisfied

PCF BANK LTD

Created 22/03/2018Registered 24/03/2018Satisfied 23/07/2024

Charge

satisfied

PCF BANK LTD

Created 21/03/2018Registered 24/03/2018Satisfied 23/07/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 05/05/2016Registered 09/05/2016Satisfied 23/07/2024

Charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/02/2016Registered 17/03/2016Satisfied 23/07/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/09/2015Registered 16/09/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2013Registered 25/06/2013

Insolvency History1 case

corporate voluntary arrangement

Andrew Graham Mackenzie (practitioner)