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MINTON SEVENTEEN LIMITED

MINTON SEVENTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMINTON SEVENTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04665736
    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 SEVENTEEN LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MINTON SEVENTEEN LIMITED located?

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

    What are the latest accounts for MINTON SEVENTEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MINTON SEVENTEEN 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

    Total exemption full accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 25, 2018 to Jul 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    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 Aug 24, 2017

    		1 pagesAD01

    Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014

    		1 pagesAA01

    Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014

    		1 pagesAA01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013

    		1 pagesAA01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012

    		1 pagesAA01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MINTON SEVENTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Secretary
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		British74334270001
    GERSHINSON, Mark Howard
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		United KingdomBritish156285250001
    SPIRO, Ivor
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Director
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		EnglandBritish156285270001
    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

    Who are the persons with significant control of MINTON SEVENTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minton Group Limited
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    United Kingdom
    		Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    United Kingdom
    		No
    Legal FormMinton Group Limited - Co No: 03058956
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03058956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MINTON SEVENTEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party charge deed
    Created On Sep 19, 2005
    Delivered On Sep 24, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from minton commercial properties limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a trinity point, new road, oldbury t/n WM771820 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
    • Northern Rock PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 24, 2005
    Delivered On Apr 07, 2005
    		Satisfied
    Amount secured
    The principal sum of £1,591,934.25 and 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
    Property on the west side of trinity street oldbury west midlands t/no: WM771820.
    Persons Entitled
    • Gerald Judd Limited
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Jun 14, 2005Statement 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