MINSTER HOMES (BEVERLEY) LIMITED

Overview

Company Name	MINSTER HOMES (BEVERLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00683805
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1961
Date of Cessation	Mar 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINSTER HOMES (BEVERLEY) LIMITED?

(4521) /

Where is MINSTER HOMES (BEVERLEY) LIMITED located?

Registered Office Address	Kingswood House Ashcombe Road Kingswood HU7 3DD Hull Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MINSTER HOMES (BEVERLEY) LIMITED?

Previous Company Names
Company Name	From	Until
NEEDLER PROPERTIES LIMITED	Feb 17, 1961	Feb 17, 1961

What are the latest accounts for MINSTER HOMES (BEVERLEY) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MINSTER HOMES (BEVERLEY) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2021	Return of final meeting in a members' voluntary winding up	10 pages	LIQ13

Jul 30, 2021	Liquidators' statement of receipts and payments to Jun 21, 2021	5 pages	4.68

Jan 20, 2021	Liquidators' statement of receipts and payments to Dec 21, 2020	5 pages	4.68

Jul 24, 2020	Liquidators' statement of receipts and payments to Jun 21, 2020	5 pages	4.68

Jan 30, 2020	Liquidators' statement of receipts and payments to Dec 21, 2019	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 21, 2019	5 pages	4.68

Feb 13, 2019	Liquidators' statement of receipts and payments to Dec 21, 2018	5 pages	4.68

Jul 31, 2018	Liquidators' statement of receipts and payments to Jun 21, 2018	5 pages	4.68

Feb 14, 2018	Liquidators' statement of receipts and payments to Dec 21, 2017	5 pages	4.68

Nov 13, 2017	Insolvency filing Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	3 pages	LIQ MISC

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Jul 25, 2017	Appointment of a voluntary liquidator	14 pages	600

Jul 25, 2017	Appointment of a voluntary liquidator	14 pages	600

Jul 25, 2017	Removal of liquidator by court order	15 pages	LIQ10

Jul 25, 2017	Removal of liquidator by court order	17 pages	LIQ10

Jul 24, 2017	Liquidators' statement of receipts and payments to Jun 21, 2017	5 pages	4.68

Feb 15, 2017	Liquidators' statement of receipts and payments to Dec 21, 2016	5 pages	4.68

Jul 19, 2016	Liquidators' statement of receipts and payments to Jun 21, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Dec 21, 2015	6 pages	4.68

Jul 14, 2015	Liquidators' statement of receipts and payments to Jun 21, 2015	5 pages	4.68

Apr 15, 2015	Liquidators' statement of receipts and payments to Jun 21, 2014	5 pages	4.68

Apr 15, 2015	Liquidators' statement of receipts and payments to Dec 21, 2014	5 pages	4.68

Jan 14, 2014	Registered office address changed from * Po Box 83 Elsworth House 94 Alfred Gelder Street Hull Hui 2Sw* on Jan 14, 2014	2 pages	AD01

Jan 06, 2014	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of MINSTER HOMES (BEVERLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, John Howard 139 High Street Hook DN14 5PJ Goole East Yorkshire	Jun 30, 1993		Secretary	139 High Street Hook DN14 5PJ Goole East Yorkshire		British		Chartered Accountant	35187830001
CHETHAM, Richard Martin 4 Station Road HU14 3DQ North Ferriby East Yorkshire			Director	4 Station Road HU14 3DQ North Ferriby East Yorkshire	United Kingdom	British	1946-12	Company Director	77660700003
CHETHAM, Vanessa Hilary Larchmont Westfield Park HU15 1AN Elloughton Brough			Director	Larchmont Westfield Park HU15 1AN Elloughton Brough	United Kingdom	British	1956-3	Housewife	19667380001
FETIVEAU, Stephanie Elizabeth 16 Addison Road W14 London			Director	16 Addison Road W14 London		British	1946-11	Housewife	5223850001
GRANDIDGE, Margaret 14 Marine Wharf HU1 2TY Hull North Humberside		Jun 30, 1993	Secretary	14 Marine Wharf HU1 2TY Hull North Humberside		British			5223810001
SMITH, Charles Edward Ferndale Gilberdyke HU15 2UR Brough North Humberside		Dec 14, 1993	Director	Ferndale Gilberdyke HU15 2UR Brough North Humberside		British	1923-12	Company Director	4479260001

View Detailed Information on Officers and People with Significant Control

Does MINSTER HOMES (BEVERLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 1988 Delivered On Nov 05, 1985	Satisfied	Amount secured £185,000
	Short particulars Plots 38, 39, 40 and 55 to 64, consecutively and inclusive, northfield, kirkella, north humberside and open space and tree planting areas to the north.
	Persons Entitled D. J. Bowes P. H. Bowes
	Transactions Nov 05, 1985Registration of a charge
Legal charge	Created On Jan 21, 1988 Delivered On Feb 09, 1988	Satisfied	Amount secured Securing ukp 475,000 due from the company and/or T. miller homes limited to sparewell limited
	Short particulars Land and buildings on the north west of long lane, beverley humberside title no. Hs 122517.
	Persons Entitled Sparewell Limited.
	Transactions Feb 09, 1988Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1985 Delivered On Nov 05, 1985	Satisfied	Amount secured £25,000
	Short particulars Plots 41 and 42 northfield, kirkella, north humberside.
	Persons Entitled D. J. Bowes P. H. Bowes
	Transactions Nov 05, 1985Registration of a charge
Legal charge	Created On Oct 31, 1985 Delivered On Nov 05, 1985	Satisfied	Amount secured £105,000
	Short particulars Pltos 43 to 51 consecutively and inclusive northfield, kirkella, north humberside, and open space and tree planting area situate to the north.
	Persons Entitled P. H. Bowes D. J. Bowes
	Transactions Nov 05, 1985Registration of a charge
Legal charge	Created On Oct 31, 1985 Delivered On Nov 05, 1985	Satisfied	Amount secured £105,000
	Short particulars Plots 53, 54 and 66 to 71 consecutively and inclusive, northfield, kirkella, north humberside.
	Persons Entitled P. H. Bowes D. J. Bowes
	Transactions Nov 05, 1985Registration of a charge
Legal charge	Created On Oct 31, 1985 Delivered On Nov 05, 1985	Satisfied	Amount secured £37,500
	Short particulars Plots 52, 72 and M3 northfield, kirkella, north humberside.
	Persons Entitled P. H. Bowes D. J. Bowes
	Transactions Nov 05, 1985Registration of a charge
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of newbeing beverley in the county of humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north side of main street tickton.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the east of woodhall way beverley humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hallgate cottingham humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north east of kingsway pontefract west yorkshire containing an area of 3.098 acres or thereabouts t/n:- wyk 319732.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of ennerdale sutton park hull north humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1984 Delivered On Jul 20, 1984	Satisfied	Amount secured £20,000 and all other moneis due or to become due from the company to the chargee
	Short particulars F/H piece or parcel of land situate adjoining property now in the ownership to the pruchasers containing by recent measurement on area of 3.098 acres of thereabouts.
	Persons Entitled The Ponte Pract Box Company Limited
	Transactions Jul 20, 1984Registration of a charge
Charge over all book debts	Created On Mar 12, 1984 Delivered On Mar 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1984Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1984 Delivered On Mar 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate to the east at victoria road beverley, humberside.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1984Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 29, 1975 Delivered On Oct 06, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assetspresent and future inlcuding uncalled capital see doc M41.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1975Registration of a charge Nov 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINSTER HOMES (BEVERLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 1993	Commencement of winding up
Mar 14, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ronald Hodkin Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 22, 1993	Dec 23, 2002
Mark David Arthur Loftus Elsworth House 94 Alfred Gelder Street HU1 2SW Hull	practitioner	Elsworth House 94 Alfred Gelder Street HU1 2SW Hull	Dec 23, 2002	Jan 06, 2006
Edwin James Kirkwood Ejk Associates Limited 2 Church Court LS27 9TN Morley Leeds	practitioner	Ejk Associates Limited 2 Church Court LS27 9TN Morley Leeds	Jan 06, 2006	Dec 31, 2012
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 23, 2013	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 23, 2013	Jul 03, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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