MIN ESTATES LIMITED

Overview

Company Name	MIN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03789734
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of MIN ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIN ESTATES LIMITED located?

Registered Office Address	318 Melton Road LE4 7SL Leicester England
Undeliverable Registered Office Address	No

What were the previous names of MIN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PLUSBLADE LIMITED	Jun 15, 1999	Jun 15, 1999

What are the latest accounts for MIN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MIN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2021	Application to strike the company off the register	1 pages	DS01

Oct 18, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Jul 24, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Appointment of Mr John Telford Stewart as a director on Apr 28, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Ms Nerissa Haskic as a director on Apr 28, 2020	2 pages	AP01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a small company made up to Feb 28, 2018	12 pages	AA

Nov 21, 2018	Termination of appointment of Graham Anthony Holyland as a director on Nov 21, 2018	1 pages	TM01

Nov 21, 2018	Termination of appointment of Graham Anthony Holyland as a secretary on Nov 21, 2018	1 pages	TM02

Sep 25, 2018	Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Sep 06, 2018	Appointment of Mr Paul Anthony Kershaw as a director on Aug 17, 2018	2 pages	AP01

Sep 04, 2018	Termination of appointment of Shantilal Mohanlal Majithia as a director on Aug 17, 2018	1 pages	TM01

Sep 04, 2018	Termination of appointment of Pravin Mohanlal Majithia as a director on Aug 17, 2018	1 pages	TM01

Aug 25, 2018	Satisfaction of charge 037897340029 in full	4 pages	MR04

Aug 24, 2018	Registration of charge 037897340030, created on Aug 17, 2018	68 pages	MR01

Aug 02, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a small company made up to Feb 28, 2017	6 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 15, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Mpk Land Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 21, 2016	Total exemption small company accounts made up to Feb 29, 2016	3 pages	AA

View All Filings

Who are the officers of MIN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASKIC, Nerissa Melton Road LE4 7SL Leicester 318 England	Apr 28, 2020		Director	Melton Road LE4 7SL Leicester 318 England	England	Australian	1988-1	Director	242624920001
KERSHAW, Paul Anthony Melton Road LE4 7SL Leicester 318 England	Aug 17, 2018		Director	Melton Road LE4 7SL Leicester 318 England	United Kingdom	British	1962-3	Director	126010670001
STEWART, John Telford Melton Road LE4 7SL Leicester 318 England	Apr 28, 2020		Director	Melton Road LE4 7SL Leicester 318 England	Australia	Australian	1970-10	Director	250025910001
HOLYLAND, Graham Anthony Mpk House 318 Melton Road LE4 7SL Leicester 318 England	Apr 18, 2016	Nov 21, 2018	Secretary	Mpk House 318 Melton Road LE4 7SL Leicester 318 England					207258280001
MADLANI, Sejal 12 Tillingham Road LE5 0AH Leicester Leicestershire	Jul 01, 1999	Jan 01, 2009	Secretary	12 Tillingham Road LE5 0AH Leicester Leicestershire		British		Clinic Co-Ordinator	65540610001
MAJITHIA, Sarju 26 Arran Road LE4 7NA Leicester Leicestershire	Jun 21, 2006	Apr 18, 2016	Secretary	26 Arran Road LE4 7NA Leicester Leicestershire		British		I T Manager	61168330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1999	Jul 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HOLYLAND, Graham Anthony Melton Road LE4 7SL Leicester 318 England	Nov 21, 2016	Nov 21, 2018	Director	Melton Road LE4 7SL Leicester 318 England	England	British	1967-12	Finance Director	117529920002
MADLANI, Minesh Chandulal 12 Tillingham Road LE5 0AH Leicester Leicestershire	Jul 01, 1999	Jan 01, 2009	Director	12 Tillingham Road LE5 0AH Leicester Leicestershire	United Kingdom	British	1972-7	Financial Adviser	65540550001
MAJITHIA, Pravin Mohanlal 60 Lanesborough Road LE4 7NG Leicester Leicestershire	Jun 21, 2006	Aug 17, 2018	Director	60 Lanesborough Road LE4 7NG Leicester Leicestershire	England	British	1953-2	Director	43855690001
MAJITHIA, Shantilal Mohanlal Melton Road LE4 7SL Leicester 318 England	Mar 18, 2016	Aug 17, 2018	Director	Melton Road LE4 7SL Leicester 318 England	England	British	1946-3	Chairman	24607830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 1999	Jul 01, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mpk Land Limited

Apr 06, 2016

Melton Road

LE4 7SL Leicester

318

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	04144441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MIN ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 17, 2018 Delivered On Aug 24, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Europa UK Debt (Lux) S.a R.L. as Security Agent for Each of the Secured Parties
	Transactions Aug 24, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2016 Delivered On Apr 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 04, 2016Registration of a charge (MR01) Aug 25, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Apr 13, 2006 Delivered On Apr 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 brackenthwaite leicester t/n LT31402 all unfixed plant machinery assignment of (1) the goodwill of the business (2) the benefit of the licence or certificate (3) the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details.
	Persons Entitled Cp
	Transactions Apr 24, 2006Registration of a charge (395) Mar 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 2005 Delivered On May 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 st bernards avenue leicester t/n LT360986. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 20, 2005Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 2005 Delivered On May 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 moorgate street leicester t/n LT358432. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 20, 2005Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 12, 2004 Delivered On Mar 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 daneshill road leicester and by way of floating charge the equipment which means all unfixed plant and machinery any other chattels and equipment now or in the future in or about the said property. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2004Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 2003 Delivered On Jul 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 69 harrow road, leicester, LE3 ojy,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 25, 2003Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 125 beaconsfield road, leicester. Floating charge all unfixed plant and machinery and any other chattels and equipment in on or about the property. The goodwill of the business carried on at the property and the benefit of any licences etc.. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 10, 2002Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 2002 Delivered On Jul 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 106 turnbull drive leicester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 13, 2002Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 sykefield avenue leicester and by way of floating charge the equipment which means all unfixed plant and machinery any other chattels and equipment now or in the future on or about the said property and includes any part or parts thereof and the goodwill of the business carried on at or from the said property and the benefit of any justices licence or registration certificate or other licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 19, 2002Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 2002 Delivered On Feb 20, 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 at 61 wilmington road leicester together with the benefit of any goodwill and any justices licence or registration certificate or any other licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 20, 2002Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 2001 Delivered On Dec 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 beaconsfield road leicester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 22, 2001Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 norman street leicester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 11, 2001Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 2001 Delivered On Oct 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 barclay street leicester.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 29, 2001Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 07, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 beaconsfield road, leicester,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 13, 2001Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 cambridge st,leicester; the goodwill of business and the benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 16, 2001Registration of a charge (395) Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 barclay street leicester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 04, 2001Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 cambridge st,leicester; the goodwill of business and benefit of any justices licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 06, 2000Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 15, 2000 Delivered On Sep 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 72 beaconsfield road leicester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 16, 2000Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 2000 Delivered On Jan 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 53, elmwood street, burnley, lancashire BB11 4BP. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 13, 2000Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 06, 2000 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 manor farm gardens leeds west yorkshire and by way of flaoting chareg the equipment which means all unfixed plant and machinery any other chattels and equipment the goodwill of the business the benefit of any justices licence or registration certificate or other licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 07, 2000Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 523 welford road leicester LE2 6FN and by way of floating charge the equipment which means all unfixed plant and machinery and other chattels and equipment, the goodwill of the business and the benefit of any justices licence or registration certificate or other licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395) Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 epsom road leicester t/no lt 2521. all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395) Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 33 canberra street manchester lancashire M11 4NL and by way of flaoting charge the equipment which means all unfixed plant and machinery any other chattels and equipment now or in the future. The goodwill of the business carried on at the property and the benefit of any justices licence or registration certificate or other licence or certificate.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Nov 25, 1999Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 shirley st,leicester and goodwill of business/benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 11, 1999Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)

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.
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