MIND IN BARNET

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameMIND IN BARNET
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01930196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND IN BARNET?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MIND IN BARNET?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    36 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Termination of appointment of Lucy Pokuaa-Amofah as a director on Feb 10, 2021

    1 pagesTM01

    Termination of appointment of Alison Dianne Sharon Islin as a director on Feb 10, 2021

    1 pagesTM01

    Termination of appointment of Marvin William Luttrell as a director on Feb 10, 2021

    1 pagesTM01

    Termination of appointment of Helene Pines Richman as a director on Feb 10, 2021

    1 pagesTM01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    34 pagesAA

    Satisfaction of charge 9 in full

    4 pagesMR04

    Termination of appointment of Christopher Ingeman Hurwitz as a director on Jan 14, 2020

    1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ayse Baxter as a director on Nov 12, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    28 pagesAA

    Termination of appointment of Valerie Harrison as a director on Oct 15, 2019

    1 pagesTM01

    Termination of appointment of Karyn Jones as a secretary on Oct 15, 2019

    1 pagesTM02

    Who are the officers of MIND IN BARNET?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMBOURIDES, Alexandros Andreas
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Secretary
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    263415850001
    HAYTER, Robert Charles
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    EnglandBritishRecruitment Director253432250001
    LEVESON, Mark Braham
    Lakeside Road
    N13 4PR London
    80
    England
    Director
    Lakeside Road
    N13 4PR London
    80
    England
    EnglandBritishTv Producer253301080001
    PEARCE, Jayne Anne
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    EnglandBritishHr Exec263416180001
    CARTWRIGHT, Daniel
    2 School Way
    Finchley Barnet
    N12 0RY London
    Secretary
    2 School Way
    Finchley Barnet
    N12 0RY London
    BritishChief Executive Officer100748740001
    EDMONDS, Robert William Langford
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Secretary
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    239937210001
    HILL, Edward John
    73 Cottonmill Lane
    AL1 2ET St Albans
    Hertfordshire
    Secretary
    73 Cottonmill Lane
    AL1 2ET St Albans
    Hertfordshire
    BritishAdmin & Finance Manager212122950001
    HOGG, Robin Frederick
    School Way
    North Finchley
    N12 0RY London
    2
    Secretary
    School Way
    North Finchley
    N12 0RY London
    2
    153908630001
    JONES, Karyn
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Secretary
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    253124740001
    MEACHAM, Christina Mary
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    Secretary
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    157905850001
    O'SULLIVAN, Michael Kieran
    10 Dormer Close
    EN5 2QW Barnet
    Hertfordshire
    Secretary
    10 Dormer Close
    EN5 2QW Barnet
    Hertfordshire
    Irish66766170001
    TURTON, Alan
    62 The Lindens Friern Park
    North Finchley
    N12 London
    Secretary
    62 The Lindens Friern Park
    North Finchley
    N12 London
    British32279840001
    AKA, Benedicta
    19 Swan Court
    High Road
    N20 0PS Whetstone
    London
    Director
    19 Swan Court
    High Road
    N20 0PS Whetstone
    London
    BritishCoordinator41196290001
    ALAM, Mashfiqul Joy
    Durnsford Road
    N11 2EN London
    69
    Director
    Durnsford Road
    N11 2EN London
    69
    United KingdomBritishStudent134240180001
    ASHBY, Jonathan
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    United KingdomBritishJournalist/Writer161879790001
    BALL, Ninette
    Flat 20 The Fountains
    N3 1NL London
    Director
    Flat 20 The Fountains
    N3 1NL London
    BritishHousewife16505570001
    BARNATT, Helen Ann
    39 Swan Drive
    Colindale
    NW9 5DE London
    Director
    39 Swan Drive
    Colindale
    NW9 5DE London
    BritishCo-Ordinator52196540001
    BAXTER, Ayse, Dr
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    EnglandBritish,AmericanDoctor (Retired)189938670001
    BENSON, Ronald Arthur
    Arcadian Court
    Sun Lane
    AL5 4EG Harpenden
    27
    Herts
    Director
    Arcadian Court
    Sun Lane
    AL5 4EG Harpenden
    27
    Herts
    BritishRetired49515860004
    BLASS, William Trevor
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    Great BritainBritishSales Consultant154183010001
    BRITTON, Matthew Victor
    118 Puller Road
    EN5 4JT Barnet
    Hertfordshire
    Director
    118 Puller Road
    EN5 4JT Barnet
    Hertfordshire
    BritishManagement Accountant43326080001
    BURTENSHAW, Derek Ronald
    103 Church Hill Road
    East Barnet
    EN4 8PG Barnet
    Hertfordshire
    Director
    103 Church Hill Road
    East Barnet
    EN4 8PG Barnet
    Hertfordshire
    BritishBritish Telecom Sales59605310001
    COATES, Gregory John
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    England
    United KingdomBritishAccountant99771850002
    CUMLIN, Janette Ann
    14 Townfield Street
    CM1 1QJ Chelmsford
    Essex
    Director
    14 Townfield Street
    CM1 1QJ Chelmsford
    Essex
    BritishManager44765010001
    DARRER, Brendan
    8 Oakfield Court
    Long Lane
    N3 2QB London
    Director
    8 Oakfield Court
    Long Lane
    N3 2QB London
    Great BritainBritishVolunteer126256600001
    DICKIE, Elisa Margaret
    1 Victoria Grove Friern Park
    North Finchley
    N12 London
    Director
    1 Victoria Grove Friern Park
    North Finchley
    N12 London
    BritishNot Employed32279860002
    ELLIOTT, Ann
    4 Twyford Avenue
    East Finchley
    N2 9NJ London
    Director
    4 Twyford Avenue
    East Finchley
    N2 9NJ London
    United KingdomBritishSocial Worker32279870001
    FOFAH, Nigozi Sarah
    67a Bells Hill
    EN5 2ST Barnet
    Hertfordshire
    Director
    67a Bells Hill
    EN5 2ST Barnet
    Hertfordshire
    Great BritainBritishPsychotherapist120273740001
    GARSON, Valerie Daphne
    242 Hale Lane
    HA8 9PZ Edgware
    Middlesex
    Director
    242 Hale Lane
    HA8 9PZ Edgware
    Middlesex
    BritishCompany Director22863570001
    GILBERT, David Nicholas
    3 Westbury Court
    39 Lyonsdown Road
    EN5 1LE New Barnet
    Hertfordshire
    Director
    3 Westbury Court
    39 Lyonsdown Road
    EN5 1LE New Barnet
    Hertfordshire
    EnglandBritishResearch Officer53110630001
    GOLDSTEIN, Richard Stephen
    14 Alder Court Long Lane
    Finchley
    N2 London
    Director
    14 Alder Court Long Lane
    Finchley
    N2 London
    BritishNot Employed32279900002
    GRAFF PERRON, Avril
    12 Evelyn Road
    EN4 9JT Cockfosters
    Hertfordshire
    Director
    12 Evelyn Road
    EN4 9JT Cockfosters
    Hertfordshire
    BritishGroup Analytic Psyiotherapist79597800001
    GRAFF PERRON, Avril
    12 Evelyn Road
    EN4 9JT Cockfosters
    Hertfordshire
    Director
    12 Evelyn Road
    EN4 9JT Cockfosters
    Hertfordshire
    BritishHousewife79597800001
    GRAYSON, Jose David
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    Director
    Christchurch Avenue
    North Finchley
    N12 0DG London
    55
    EnglandBritishSolicitor174310490001
    GUDGEON, David Lawrence
    35 Pollard Road
    N20 0UE London
    Director
    35 Pollard Road
    N20 0UE London
    EnglandBritishAccountant36231250001

    What are the latest statements on persons with significant control for MIND IN BARNET?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Unity Trust Bank PLC
    Transactions
    • Apr 03, 2013Registration of a charge (MG01)
    • Nov 06, 2020Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 14, 1999Registration of a charge (395)
    • Sep 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 05, 1999Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 17, 1998Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 17, 1998Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 17, 1998Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 17, 1998Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 17, 1998Registration of a charge (395)
    • Sep 28, 2021Satisfaction of a charge (MR04)
    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
    • The Mayor & Burgesses of the London Borough of Barnet
    Transactions
    • Sep 21, 1989Registration of a charge
    • Sep 28, 2021Satisfaction of a charge (MR04)

    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