MINTON ESTATES LIMITED
Overview
| Company Name | MINTON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308047 |
| 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 ESTATES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MINTON ESTATES LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTON SEVEN LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for MINTON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MINTON ESTATES 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 25, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2016 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 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 Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of MINTON ESTATES 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 | |||||
| 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 |
Who are the persons with significant control of MINTON ESTATES 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 ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge deed | Created On Dec 14, 2005 Delivered On Dec 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or minton commercial properties limited (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H part of banbury business park aynho road banbury t/n ON198454 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.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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 kiln house, kiln road, newbury, berkshire t/n's BK146787, BK159477 and BK74909. 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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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