MINTON BANBURY LIMITED
Overview
| Company Name | MINTON BANBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04030234 |
| 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 BANBURY LIMITED?
- (7020) /
Where is MINTON BANBURY LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTON BANBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY PROPERTIES (ST. ALBANS) UK LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for MINTON BANBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for MINTON BANBURY 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on Mar 03, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||
Secretary's details changed for Mark David Thompson on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Ivor Spiro on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 07, 2004 | 15 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of MINTON BANBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Director | De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom | United Kingdom | British | 156285250001 | |||||
| SPIRO, Ivor | Director | De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom | 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 | ||||||
| SPIRO, Denise | Secretary | The Manor House 7 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex | British | 8494920003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MINTON BANBURY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite share charge | Created On Aug 05, 2004 Delivered On Aug 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property and assets including 1000 shares in minton sixteen limited and any further securities, all dividends, interest and distributions, rights benefits money or property and its secures further advances.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 10, 2001 Delivered On Jan 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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