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MINTON LORD STREET LIMITED

MINTON LORD STREET LIMITED

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

    • Overview

    Company NameMINTON LORD STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220008
    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 LORD STREET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MINTON LORD STREET 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 LORD STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON ESTATES LIMITEDMay 21, 2001May 21, 2001

    What are the latest accounts for MINTON LORD STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for MINTON LORD STREET 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

    Annual return made up to May 21, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2011

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2010

    		9 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		3 pagesAR01

    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

    Annual return made up to May 21, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jul 31, 2009

    		10 pagesAA

    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

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2005

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Aug 07, 2004

    		12 pagesAA

    legacy

    		3 pages403a
    View All Filings

    Who are the officers of MINTON LORD STREET 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
    CLANCY, Maxine Yvette
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    		Secretary
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    		British131548120001
    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

    Does MINTON LORD STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge deed
    Created On Aug 15, 2001
    Delivered On Aug 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 44 and 46 lord street liverpool and f/h property k/a 48 and 50 lord street liverpool. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Aug 18, 2001Registration of a charge (395)
    • Dec 09, 2004Statement 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.
    • license: CC0