MINISTRY OF IDEAS COMPANY LIMITED
Overview
| Company Name | MINISTRY OF IDEAS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04870873 |
| 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 MINISTRY OF IDEAS COMPANY LIMITED?
- Other software publishing (58290) / Information and communication
Where is MINISTRY OF IDEAS COMPANY LIMITED located?
| Registered Office Address | 450 Ilford Lane IG1 2NF Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINISTRY OF IDEAS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MINISTRY OF IDEAS COMPANY LIMITED?
| Annual Return |
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What are the latest filings for MINISTRY OF IDEAS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Simone Karita on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 450 Ilford Lane Ilford Essex IG1 2NF | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom to 450 Ilford Lane Ilford Essex IG1 2NF | 1 pages | AD02 | ||||||||||
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 450 Ilford Lane Ilford Essex IG1 2NF on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tayler Bradshaw Limited as a secretary on Aug 14, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Stephen Throssell as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Miss Simone Narita on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Miss Simone Narita as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 47 Castle St Reading Berkshire RG1 7SR United Kingdom* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Tayler Bradshaw Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Pitsec Limited as a secretary | 1 pages | TM02 | ||||||||||
Registration of charge 048708730003 | 37 pages | MR01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of MINISTRY OF IDEAS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARITA, Simone | Director | Ilford Lane IG1 2NF Ilford 450 Essex England | England | British | 186307100007 | |||||||||
| HASSELBACH, Carl | Secretary | 3 Hafod Road HR1 1SG Hereford Herefordshire | Dutch | 81499110001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 38734010001 | ||||||||||
| TAYLER BRADSHAW LIMITED | Secretary | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex United Kingdom |
| 146169230001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ARMSTRONG, David James | Director | Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey | England | British | 52354740001 | |||||||||
| HASSELBACH, Carl | Director | 3 Hafod Road HR1 1SG Hereford Herefordshire | United Kingdom | Dutch | 81499110001 | |||||||||
| HESKETH, Rance | Director | Rose Street RG40 1XU Wokingham 46 Berkshire | English Canadian | 131832360001 | ||||||||||
| ONKENHOUT, Hein | Director | White Orchid Lane FL33446 Delray Beach 16539 Florida | Usa | Dutch | 146076780001 | |||||||||
| ONKENHOUT, Niels | Director | Ss Janstraat 1251 LD Larn 54a | Netherlands | Dutch | 146076920001 | |||||||||
| PTAK, Wojciech Jakub | Director | Castle St RG1 7SR Reading 47 Berkshire United Kingdom | United Kingdom | Polish | 163256810001 | |||||||||
| THROSSELL, Mark Stephen | Director | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex England | United Kingdom | British | 101593860003 | |||||||||
| WARHAM, Matthew Richard | Director | Berry's Cottage Southend Road Bradfield RG7 6HA Reading Berkshire | United Kingdom | British | 104719120001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MINISTRY OF IDEAS COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2013 Delivered On Oct 30, 2013 | Outstanding | ||
Brief description 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLC’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 14, 2007 Delivered On Jul 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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