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MINTON INVESTMENTS (WARRINGTON) LIMITED

MINTON INVESTMENTS (WARRINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMINTON INVESTMENTS (WARRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709275
    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 MINTON INVESTMENTS (WARRINGTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MINTON INVESTMENTS (WARRINGTON) LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTON INVESTMENTS (WARRINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MINTON INVESTMENTS (WARRINGTON) LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Treviot House 186/192 High Road Ilford Essex, IG1 1JQ to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on Aug 24, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Oct 27, 2016 to Oct 26, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    		1 pagesAA01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014

    		1 pagesAA01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013

    		1 pagesAA01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012

    		1 pagesAA01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Jul 31, 2012 to Oct 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of MINTON INVESTMENTS (WARRINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Secretary
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		British74334270001
    GERSHINSON, Mark Howard
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		United KingdomBritish156285250001
    SPIRO, Ivor
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		EnglandBritish156285270001
    GERSHINSON, Mark Howard
    Sheldon Avenue
    Highgate
    N6 4NH London
    49
    		Secretary
    Sheldon Avenue
    Highgate
    N6 4NH London
    49
    		British48979920005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON INVESTMENTS (WARRINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Howard Gershinson
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    		Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivor Spiro
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MINTON INVESTMENTS (WARRINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Commercial mortgage deed
    Created On May 09, 2002
    Delivered On May 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 90 & 102 watery lane, preston, lancashire t/nos. LA864368 & LA864371 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 11, 2002Registration of a charge (395)
    • Mar 19, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On May 09, 2002
    Delivered On May 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the undertaking property and assets of the borrower present and future but exluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except as therein mentioned).
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • May 11, 2002Registration of a charge (395)
    • Mar 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 1999
    Delivered On May 08, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    90 and 102 watery lane preston lancashire-LA323274.
    Persons Entitled
    • Forward Trust Group Limited
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 30, 1999
    Delivered On May 08, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge-. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Forward Trust Group Limited
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    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