MINTON INDUSTRIAL PROPERTIES LIMITED
Overview
| Company Name | MINTON INDUSTRIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTON INDUSTRIAL PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MINTON INDUSTRIAL PROPERTIES LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON INDUSTRIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MINTON INDUSTRIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 24, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on Nov 29, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 25, 2016 to Oct 24, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 26, 2015 to Oct 25, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of MINTON INDUSTRIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285250020 | |||||
| SPIRO, Ivor | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285270001 | |||||
| CLANCY, Maxine Yvette | Secretary | Darwin Road Ealing W5 4BA London 17a United Kingdom | British | 131548120001 | ||||||
| EARL, Christine | Secretary | 26 Abbey Road CM12 9NF Billericay Essex | British | 59873630002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MINTON INDUSTRIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Commercial Properties Limited | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does MINTON INDUSTRIAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Oct 22, 2004 Delivered On Nov 02, 2004 | Outstanding | Amount secured The principal sum and all other 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 The property k/a land and buildings on the south side of london road amesbury t/n WT184016 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Oct 22, 2004 Delivered On Nov 02, 2004 | Outstanding | Amount secured The principal sum and all other 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 The property k/a land lying to the south side of kiln road newbury t/no's BK383375, BK383376 and BK383379 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Aug 05, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower and the security providers to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a kiln house kiln road newbury berkshire t/nos BK383375, BK383376 and BK383379 and all rights in respect of the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party debenture | Created On Dec 23, 2002 Delivered On Jan 07, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower and the security providers to all or any of the secured parties from time to time under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold property land and buildings on the south side of london road, amesbury t/n WT184016. Freehold property land the west side of lovetofts drive, ipswich, suffolk t/n SK72900. 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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| Debenture | Created On Feb 08, 2002 Delivered On Feb 19, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from the company and/or the obligors (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a amesbury distribution centre london road amesbury wiltshire ; f/h whitehouse industrial estate lovetofts drive ipswich suffolk t/nos: WT184016 SK72900 .. 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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| Rent deposit deed | Created On Sep 05, 2000 Delivered On Sep 07, 2000 | Satisfied | Amount secured £2,750 due or to become due from the company to the chargee | |
Short particulars Monies held pursuant to the rent deposit deed. | ||||
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