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MINTON CHESFORD LIMITED

MINTON CHESFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMINTON CHESFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03937267
    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 CHESFORD LIMITED?

    • (7031) /

    Where is MINTON CHESFORD LIMITED located?

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

    What were the previous names of MINTON CHESFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    NPI (CHESFORD GRANGE) LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for MINTON CHESFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MINTON CHESFORD 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

    Accounts for a dormant company made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on Mar 03, 2011

    		1 pagesAD01

    Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		6 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mark David Thompson on Oct 01, 2009

    		3 pagesCH03

    Director's details changed for Ivor Spiro on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Mark Howard Gershinson on Oct 01, 2009

    		3 pagesCH01

    Accounts made up to Jul 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jul 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Aug 07, 2004

    		12 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Jul 31, 2003

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MINTON CHESFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		British74334270001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		United KingdomBritish156285250001
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285270001
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    		Secretary
    4 Broadgate
    EC2M 2DA London
    		6118210006
    BOURNE, Ashley
    113 Nether Street
    N12 8AB London
    		Director
    113 Nether Street
    N12 8AB London
    		British92435620001
    THOMPSON, Mark David
    154 Boundaries Road
    SW12 8HG London
    		Director
    154 Boundaries Road
    SW12 8HG London
    		EnglandBritish74334270001
    HENDERSON ADMINISTRATION SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    		Director
    4 Broadgate
    EC2M 2DA London
    		73737310001
    View Detailed Information on Officers and People with Significant Control

    Does MINTON CHESFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2002
    Delivered On Aug 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the principal debtor and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and premises at and being land on the north west side of chesford grange woolston t/n CH247724 all right title and interest in all the rental or licence fee income now or at any time received or recoverable from each tenant or licensee of the aforementioned property.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)
    Debenture
    Created On Aug 01, 2002
    Delivered On Aug 14, 2002
    		Outstanding
    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 and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)
    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