MINCHBURN LIMITED

Overview

Company Name	MINCHBURN LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01381803
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1978
Date of Cessation	May 21, 2013

Summary

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

What is the purpose of MINCHBURN LIMITED?

(9305) /

Where is MINCHBURN LIMITED located?

Registered Office Address	8 Rookwood Road N16 6SS London
Undeliverable Registered Office Address	No

What are the latest accounts for MINCHBURN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1990

What are the latest filings for MINCHBURN LIMITED?

Filings

Date

Description

Document

Type

May 21, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 05, 2013

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Dec 18, 2010

Compulsory strike-off action has been suspended

pages

DISS16(SOAS)

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2010

Termination of appointment of Alexander Markovic as a director

1 pages

TM01

Sep 24, 2010

Appointment of Quain Limited as a director

2 pages

AP02

Mar 23, 2010

Compulsory strike-off action has been suspended

pages

DISS16(SOAS)

Mar 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2009

legacy

1 pages

287

Feb 04, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 03, 2009

Restoration by order of the court

3 pages

AC92

Nov 10, 2008

Bona Vacantia disclaimer

1 pages

BONA

Sep 19, 1995

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 30, 1995

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 01, 1995

A selection of documents registered before 1 January 1995

24 pages

PRE95

Nov 22, 1994

legacy

1 pages

DISS6

Sep 27, 1994

legacy

pages

287

Jun 21, 1994

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 08, 1993

legacy

1 pages

DISS6

Nov 16, 1993

First Gazette notice for compulsory strike-off

pages

GAZ1

Feb 24, 1993

legacy

2 pages

288

Aug 15, 1992

legacy

pages

395

Jun 04, 1992

legacy

2 pages

288

Jun 01, 1992

legacy

pages

395

Mar 19, 1992

legacy

4 pages

363b

View All Filings

Who are the officers of MINCHBURN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARKOVIC, Mavis Rosalind

Secretary

8 Rookwood Road

N16 6SS London

British

5646860001

HIRSCH, Perel Tova

May 11, 1992

Director

8 Rookwood Road

N16 6SS London

British

1970-5

Housewife

25539780001

QUAIN LIMITED

Aug 16, 2010

Director

Rookwood Road

N16 6SS London

Identification Type	European Economic Area
Registration Number	05953550

154368320001

MARKOVIC, Alexander Meir

Jan 24, 1993

Aug 16, 2010

Director

8 Rookwood Road

N16 6SS London

British

1911-6

Decorator

33367580001

MARKOVIC, Anthony Leigh

May 01, 1992

Director

8 Rookwood Road

N16 6SS London

England

British

1945-10

Company Director

24895480001

View Detailed Information on Officers and People with Significant Control

Does MINCHBURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 12, 1992 Delivered On Aug 15, 1992	Outstanding	Amount secured £138,000 due or to become due from the company to the chargee.
	Short particulars 71 red lion street,london WC1. 601 cheetham hill road,manchester. 10/16 cole street,london SE1 18 wilson road,london SE5.
	Persons Entitled Anthony Leigh Markovic
	Transactions Aug 15, 1992Registration of a charge (395)
Mortgage	Created On May 12, 1992 Delivered On Jun 01, 1992	Outstanding	Amount secured £138,000 due from the company to the chargee
	Short particulars 71 red lion street WC1 601 cheetham hill road manchester,10-16 cole street london SE1 18 wilson road london SE5.
	Persons Entitled Anthony Leigh Markovic
	Transactions Jun 01, 1992Registration of a charge (395)
Charge on rents	Created On Aug 01, 1991 Delivered On Aug 12, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed legal mortgage over all rents now owing or hereafter to become owingto the borrower in respect of all the properties described on the reverse of the form 395 see doc for full details.
	Persons Entitled Manufacturers Hanover Trust Co.
	Transactions Aug 12, 1991Registration of a charge
Mortgage	Created On Oct 15, 1990 Delivered On Oct 26, 1990	Outstanding	Amount secured £110,000 and all other monies due or to become due from the company to aib finance limited
	Short particulars L/H property k/a 18 wilson road camberwell t/n ln 166963 the proceeds of sale thereof and including goodwill.
	Persons Entitled Aib Finance Limited
	Transactions Oct 26, 1990Registration of a charge
Legal charge	Created On Dec 20, 1984 Delivered On Jan 08, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 196-200 coldharbour lane lambeth title no: ln 126751.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1985Registration of a charge
Legal charge	Created On Mar 22, 1984 Delivered On Mar 29, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 and 10 howley place W2, london borough of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1984Registration of a charge
Legal charge	Created On Oct 28, 1982 Delivered On Oct 30, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H redlion street, london WC1 title no 219997 f/h, 610 cheetham hill road, manchester. Title no gm 35740 l/h 10/16 (even numbers) cole street, SE1. Title no ln 94017.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Oct 30, 1982Registration of a charge
Legal charge	Created On May 12, 1982 Delivered On May 18, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 54A and 54 to 92 (even) trundleys road lewisham l/b of lewisham title no sgl 330663.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1982Registration of a charge
Legal charge	Created On May 05, 1981 Delivered On May 08, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 43-48 (inclusive) elmhurst mansions edgelly road l/b of wandsworth title no ln 231299.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1981Registration of a charge
Legal charge	Created On Feb 19, 1981 Delivered On Mar 11, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 10-16 cole street, SE1 london borough of southwark. Title no:- ln 94017.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 1981Registration of a charge

View Detailed Information on Charges

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.
license: CC0