MINERVA (CITY) LIMITED

Overview

Company Name	MINERVA (CITY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03347758
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1997
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of MINERVA (CITY) LIMITED?

Development of building projects (41100) / Construction

Where is MINERVA (CITY) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of MINERVA (CITY) LIMITED?

Previous Company Names
Company Name	From	Until
HOPENEAT LIMITED	Apr 08, 1997	Apr 08, 1997

What are the latest accounts for MINERVA (CITY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MINERVA (CITY) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 07, 2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Dec 07, 2015

2 pages

AD01

Dec 04, 2015

Declaration of solvency

3 pages

4.70

Dec 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Nov 25, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 13, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 13, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 13, 2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

1 pages

TM02

Mar 02, 2015

Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Edward Robert William Moody as a director on Dec 31, 2014

2 pages

TM01

Mar 02, 2015

Appointment of Mr Paul Jonathan Goswell as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Appointment of Mr Alexander Wilson Lamont as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 02, 2015

2 pages

AD01

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 2	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 06, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 2	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

14 pages

Dec 13, 2012

Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Nov 23, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

6 pages

AR01

Mar 06, 2012

Full accounts made up to Jun 30, 2011

16 pages

View All Filings

Who are the officers of MINERVA (CITY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	153509790001
GOSWELL, Paul Jonathan Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	Dec 31, 2014		Director	Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	United Kingdom	British	1964-7	60475780003
LAMONT, Alexander Wilson 10 New Burlington Street W1S 3BE London 6th Floor Uk	Dec 31, 2014		Director	10 New Burlington Street W1S 3BE London 6th Floor Uk	England	British	1978-3	158518680001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014		Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	163685440001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015		Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	189915990001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Jun 03, 1997	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		29866240002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 1997	Jun 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Jun 03, 1997	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
MOODY, Edward Robert William Wigmore Street W1U 2RY London 42 United Kingdom	Dec 18, 1998	Dec 31, 2014	Director	Wigmore Street W1U 2RY London 42 United Kingdom	Great Britain	British	1961-2	62122950001
RIXON, Arthur John Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex	Jun 03, 1997	Nov 24, 1997	Director	Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex		British	1951-3	40591390001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Jun 18, 1997	Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 1997	Jun 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MINERVA (CITY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property of the company both at the time of the creation of the debenture and future including (without prejudice of the generality of the foregoing) part 40 and 42-48 wigmore street and 2-3 welbeck way,london.t/no.NGL756448 and where any such property is l/h any right or interest existing at the time of creation of the debenture or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as herein defined) including any rights arising against any nominee purchaser pursuant thereto.. 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 Lloyds Tsb Bank PLC
	Transactions Jul 06, 2000Registration of a charge (395) Dec 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of variation covenant assignment and release between avondale (city) limited ("the borrower") (1) the company (2) and portman building society (3) (the "society") issued by the company	Created On Jun 27, 1997 Delivered On Jul 05, 1997	Satisfied	Amount secured In favour of the chargee all monies and liabilities secured by the mortgage dated 12TH june 1996 between the borrower (1) the society (2) (the "mortgage") pursuant to which the borrower mortgaged the mortgaged property as varied by the deed of variation including the principal sum (as defined in the mortgage) and interest and any other monies so secured
	Short particulars The borrower as beneficial owner by a transfer dated 27TH june 1997 between the borrower (1) and the company (2) transferred the mortgaged property to the company with the consent of the society subject to the mortgage as varied by the deed of variation. Mortgaged property means the property mortgaged to the society pursuant to the mortgage being st botolphs house houndsditch london t/n-NGL19807.. See the mortgage charge document for full details.
	Persons Entitled Portman Buidling Society
	Transactions Jul 05, 1997Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Charge and assignment of insurance policy	Created On Jun 27, 1997 Delivered On Jul 05, 1997	Satisfied	Amount secured All monies due or to become due from the company (and/or by the original borrower) to the chargee pursuant to the facility letter the exisiting mortgage and/or the mortgage and the deposit charge deed
	Short particulars 1. absolutely to the society the royal & sun alliance policy numbered SA04267105. 2. all such right title and interest as the company has in a policy with sun alliance insurance international and others and pool reinsurance numbered O1F/901F635365. And all monies bonuses profits additions and benefits already accrued or which may accrue in the future which may become payable thereunder.
	Persons Entitled Portman Building Society
	Transactions Jul 05, 1997Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 27, 1997 Delivered On Jul 05, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or the original borrower to the chargee pursuant to the facility letter or on any account whatsoever
	Short particulars By way of first legal mortgage the property being l/h land and buildings k/a st botolph's house houndsditch in the city of london greater london t/n-NGL19807 together with the buildings structures and any other erections and any fixed plant machinery and fittings from time to time; the goodwill and any uncalled capital; by way of floating charge all the undertaking and all its other property assets and rights whatsoever and wheresoever both present and future including (but without limitation) moveable plant machinery implements utensils building materials furniture and equipment.. See the mortgage charge document for full details.
	Persons Entitled Portman Buildig Society
	Transactions Jul 05, 1997Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment of interest rate cap agreement	Created On Jun 27, 1997 Delivered On Jul 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company whatsoever present and future; all book and other debts, revenues and cliams both present and future;. See the mortgage charge document for full details.
	Persons Entitled Portman Building Society
	Transactions Jul 05, 1997Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jun 27, 1997 Delivered On Jul 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter (as defined) the existing mortgage the existing mortgage and the mortgage (the "liabilities")
	Short particulars By way of first fixed charge as a continuing security for the payment and discharge of the liabilities all sums (whether of principal interest or otherwise) at the date of the charge or thereafter standing to the credit of the rental deposit account being the account in the name of the company designated minerva (city) limited account numbered 4092 3001 business premium account 801 735 09 in the books of the barclays bank PLC branch at hanover square 8-9 hanover square london W1A 4ZW sort code 20-36-47 ("the deposit").. See the mortgage charge document for full details.
	Persons Entitled Portman Building Society
	Transactions Jul 05, 1997Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 12, 1996 Acquired On Jun 27, 1997 Delivered On Jul 17, 1997	Satisfied	Amount secured £22,000,000 due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a st botolph's house houndsditch london t/n NGL19807 together with the goodwill of the business and the uncalled capital and a floating charge assigns all right title and interest in the rents. Undertaking and all property and assets.
	Persons Entitled Portman Building Society
	Transactions Jul 17, 1997Registration of an acquisition (400) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINERVA (CITY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Feb 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 17, 2015

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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