MINSTERGATE RETAIL LIMITED

Company summary

Insolvency history recorded

Company number: 04491353
Status: ACTIVE
Incorporated / age: 22 July 200224 years
Registered office: Unit 6 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 26 August 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
Nature of business
Renting and leasing of cars and light motor vehicles

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
23 June 2009
Voluntary arrangement ended
2 May 2011
Practitioners
- Andrew Graham Mackenzie
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPEY, Helen Jane ACTIVE	Director	22 Jul 2002		England	February 1974	Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
CAMPEY, Mark Paul ACTIVE	Director	01 Aug 2003		England	September 1973	Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
CUFF, James Howard ACTIVE	Director	05 Nov 2007		England	May 1975	Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
MOSES, Philip Richard ACTIVE	Director	05 Nov 2007		England	May 1973	Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom
CAMPEY, Helen Jane RESIGNED	Secretary	22 Jul 2002	05 Nov 2007			8 Woodhall Park, Molescroft, Beverley, East Yorkshire, HU17 7JT
WHITTAKER, Nick RESIGNED	Secretary	05 Nov 2007	17 Nov 2008			261 Boothferry Road, Hessle, North Humberside, HU13 0NG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jul 2002	22 Jul 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GIBBIN, Michael David RESIGNED	Director	01 Feb 2014	03 Jul 2015	England	November 1970	Unit B, Rotterdam Road, Hull, East Yorkshire, HU7 0XD, England
RUSSELL, Derek Francis RESIGNED	Director	22 Jul 2002	03 Mar 2003	United Kingdom	October 1951	Holgate House, Watton, Driffield, YO25 9AW
SNOW, Richard RESIGNED	Director	01 Oct 2002	15 Mar 2007		December 1972	45 Mill Lane, Beverley, East Yorkshire, HU17 9JD
WHITTAKER, Nick RESIGNED	Director	05 Nov 2007	17 Nov 2008	United Kingdom	September 1976	261 Boothferry Road, Hessle, North Humberside, HU13 0NG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Jul 2002	22 Jul 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAMPEY, Helen Jane ACTIVE
Role: Director
Appointed on: 22 Jul 2002
Country of Residence: England
Date of birth: February 1974
Address: Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

CAMPEY, Mark Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: September 1973
Address: Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

CUFF, James Howard ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: May 1975
Address: Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

MOSES, Philip Richard ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: May 1973
Address: Unit 6, Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

CAMPEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 05 Nov 2007
Address: 8 Woodhall Park, Molescroft, Beverley, East Yorkshire, HU17 7JT

WHITTAKER, Nick RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 17 Nov 2008
Address: 261 Boothferry Road, Hessle, North Humberside, HU13 0NG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 2002
Resigned on: 22 Jul 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GIBBIN, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: November 1970
Address: Unit B, Rotterdam Road, Hull, East Yorkshire, HU7 0XD, England

RUSSELL, Derek Francis RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Holgate House, Watton, Driffield, YO25 9AW

SNOW, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Mar 2007
Date of birth: December 1972
Address: 45 Mill Lane, Beverley, East Yorkshire, HU17 9JD

WHITTAKER, Nick RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 261 Boothferry Road, Hessle, North Humberside, HU13 0NG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 2002
Resigned on: 22 Jul 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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