MINTON FINANCE LIMITED
Overview
| Company Name | MINTON FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04434419 |
| 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 FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINTON FINANCE LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTON FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTON ELEVEN LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for MINTON FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for MINTON FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
Who are the officers of MINTON FINANCE 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 | |||||
| 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 FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Land Properties Ltd | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | No | ||||||||||
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Natures of Control
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| Minton Finance Holdings Limited | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | No | ||||||||||
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Natures of Control
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Does MINTON FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2002 Delivered On Jan 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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 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