MIND IN BARNET
Overview
Company Name | MIND IN BARNET |
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Company Status | Dissolved |
Legal Form | Private limited by guarantee without share capital |
Company Number | 01930196 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MIND IN BARNET?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is MIND IN BARNET located?
Registered Office Address | 55 Christchurch Avenue North Finchley N12 0DG London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MIND IN BARNET?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MIND IN BARNET?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Termination of appointment of Lucy Pokuaa-Amofah as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Dianne Sharon Islin as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marvin William Luttrell as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helene Pines Richman as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Termination of appointment of Christopher Ingeman Hurwitz as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ayse Baxter as a director on Nov 12, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Termination of appointment of Valerie Harrison as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karyn Jones as a secretary on Oct 15, 2019 | 1 pages | TM02 | ||
Who are the officers of MIND IN BARNET?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAMBOURIDES, Alexandros Andreas | Secretary | Christchurch Avenue North Finchley N12 0DG London 55 | 263415850001 | |||||||
HAYTER, Robert Charles | Director | Christchurch Avenue North Finchley N12 0DG London 55 | England | British | Recruitment Director | 253432250001 | ||||
LEVESON, Mark Braham | Director | Lakeside Road N13 4PR London 80 England | England | British | Tv Producer | 253301080001 | ||||
PEARCE, Jayne Anne | Director | Christchurch Avenue North Finchley N12 0DG London 55 | England | British | Hr Exec | 263416180001 | ||||
CARTWRIGHT, Daniel | Secretary | 2 School Way Finchley Barnet N12 0RY London | British | Chief Executive Officer | 100748740001 | |||||
EDMONDS, Robert William Langford | Secretary | Christchurch Avenue North Finchley N12 0DG London 55 | 239937210001 | |||||||
HILL, Edward John | Secretary | 73 Cottonmill Lane AL1 2ET St Albans Hertfordshire | British | Admin & Finance Manager | 212122950001 | |||||
HOGG, Robin Frederick | Secretary | School Way North Finchley N12 0RY London 2 | 153908630001 | |||||||
JONES, Karyn | Secretary | Christchurch Avenue North Finchley N12 0DG London 55 | 253124740001 | |||||||
MEACHAM, Christina Mary | Secretary | Christchurch Avenue North Finchley N12 0DG London 55 England | 157905850001 | |||||||
O'SULLIVAN, Michael Kieran | Secretary | 10 Dormer Close EN5 2QW Barnet Hertfordshire | Irish | 66766170001 | ||||||
TURTON, Alan | Secretary | 62 The Lindens Friern Park North Finchley N12 London | British | 32279840001 | ||||||
AKA, Benedicta | Director | 19 Swan Court High Road N20 0PS Whetstone London | British | Coordinator | 41196290001 | |||||
ALAM, Mashfiqul Joy | Director | Durnsford Road N11 2EN London 69 | United Kingdom | British | Student | 134240180001 | ||||
ASHBY, Jonathan | Director | Christchurch Avenue North Finchley N12 0DG London 55 | United Kingdom | British | Journalist/Writer | 161879790001 | ||||
BALL, Ninette | Director | Flat 20 The Fountains N3 1NL London | British | Housewife | 16505570001 | |||||
BARNATT, Helen Ann | Director | 39 Swan Drive Colindale NW9 5DE London | British | Co-Ordinator | 52196540001 | |||||
BAXTER, Ayse, Dr | Director | Christchurch Avenue North Finchley N12 0DG London 55 | England | British,American | Doctor (Retired) | 189938670001 | ||||
BENSON, Ronald Arthur | Director | Arcadian Court Sun Lane AL5 4EG Harpenden 27 Herts | British | Retired | 49515860004 | |||||
BLASS, William Trevor | Director | Christchurch Avenue North Finchley N12 0DG London 55 England | Great Britain | British | Sales Consultant | 154183010001 | ||||
BRITTON, Matthew Victor | Director | 118 Puller Road EN5 4JT Barnet Hertfordshire | British | Management Accountant | 43326080001 | |||||
BURTENSHAW, Derek Ronald | Director | 103 Church Hill Road East Barnet EN4 8PG Barnet Hertfordshire | British | British Telecom Sales | 59605310001 | |||||
COATES, Gregory John | Director | Christchurch Avenue North Finchley N12 0DG London 55 England | United Kingdom | British | Accountant | 99771850002 | ||||
CUMLIN, Janette Ann | Director | 14 Townfield Street CM1 1QJ Chelmsford Essex | British | Manager | 44765010001 | |||||
DARRER, Brendan | Director | 8 Oakfield Court Long Lane N3 2QB London | Great Britain | British | Volunteer | 126256600001 | ||||
DICKIE, Elisa Margaret | Director | 1 Victoria Grove Friern Park North Finchley N12 London | British | Not Employed | 32279860002 | |||||
ELLIOTT, Ann | Director | 4 Twyford Avenue East Finchley N2 9NJ London | United Kingdom | British | Social Worker | 32279870001 | ||||
FOFAH, Nigozi Sarah | Director | 67a Bells Hill EN5 2ST Barnet Hertfordshire | Great Britain | British | Psychotherapist | 120273740001 | ||||
GARSON, Valerie Daphne | Director | 242 Hale Lane HA8 9PZ Edgware Middlesex | British | Company Director | 22863570001 | |||||
GILBERT, David Nicholas | Director | 3 Westbury Court 39 Lyonsdown Road EN5 1LE New Barnet Hertfordshire | England | British | Research Officer | 53110630001 | ||||
GOLDSTEIN, Richard Stephen | Director | 14 Alder Court Long Lane Finchley N2 London | British | Not Employed | 32279900002 | |||||
GRAFF PERRON, Avril | Director | 12 Evelyn Road EN4 9JT Cockfosters Hertfordshire | British | Group Analytic Psyiotherapist | 79597800001 | |||||
GRAFF PERRON, Avril | Director | 12 Evelyn Road EN4 9JT Cockfosters Hertfordshire | British | Housewife | 79597800001 | |||||
GRAYSON, Jose David | Director | Christchurch Avenue North Finchley N12 0DG London 55 | England | British | Solicitor | 174310490001 | ||||
GUDGEON, David Lawrence | Director | 35 Pollard Road N20 0UE London | England | British | Accountant | 36231250001 |
What are the latest statements on persons with significant control for MIND IN BARNET?
Notified On | Ceased On | Statement |
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Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MIND IN BARNET have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Mar 27, 2013 Delivered On Apr 03, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the f/h property known as 55 christchuch avenue, barnet t/no MK177406 and NGL462515 see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 12, 1999 Delivered On May 14, 1999 | 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 to the south west side of bunns lane finchley t/n NGL48850. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Chattels mortgage | Created On Feb 22, 1999 Delivered On Mar 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moveable plant machinery implements utensils furniture and equipment as referred to in the schedule to the chattels mortgage. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 11, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H no. 2 schoolway north finchley london NW4 4BG.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 11, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Agreement for sale and leaseback dated 11/2/98. all right title and interest to and in any proceeds of any present or future insuarnces of the property, any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 11, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Service level agreement dated 29/11/97 and deed of covenant and undertaking dated 29/11/97. all right title and interest to and in any proceeds of any present or future insuarnces of the property, any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture incorporating legal charge | Created On Sep 11, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of life policy | Created On Sep 11, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy and all monies secured by or to become payable under the said policy or policies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 14, 1989 Delivered On Sep 21, 1989 | Satisfied | Amount secured £12000 | |
Short particulars 2 schoolway, finchley london N12 t/no mx 430304. | ||||
Persons Entitled
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Transactions
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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