BLUE MINERVA LIMITED

Overview

Company Name	BLUE MINERVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05134416
Jurisdiction	England/Wales
Date of Creation	May 21, 2004
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE MINERVA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLUE MINERVA LIMITED located?

Registered Office Address	4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England
Undeliverable Registered Office Address	No

What were the previous names of BLUE MINERVA LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2148) LIMITED	May 21, 2004	May 21, 2004

What are the latest accounts for BLUE MINERVA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for BLUE MINERVA LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2019

Application to strike the company off the register

3 pages

DS01

May 30, 2019

Confirmation statement made on May 21, 2019 with updates

4 pages

CS01

May 15, 2019

Statement of capital on May 15, 2019

Capital: GBP 1.00

5 pages

SH19

May 15, 2019

legacy

1 pages

SH20

May 15, 2019

legacy

1 pages

CAP-SS

May 15, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 26, 2019

Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Mar 26, 2019

1 pages

AD01

Feb 06, 2019

Appointment of Mr. Michael David Cox as a director on Jan 30, 2019

2 pages

AP01

Feb 06, 2019

Full accounts made up to Apr 30, 2018

19 pages

Sep 10, 2018

Satisfaction of charge 051344160008 in full

4 pages

MR04

Sep 10, 2018

Satisfaction of charge 051344160009 in full

4 pages

MR04

Jun 01, 2018

Confirmation statement made on May 21, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Full accounts made up to Apr 30, 2017

20 pages

Oct 26, 2017

Registration of charge 051344160009, created on Oct 18, 2017

43 pages

MR01

May 30, 2017

Confirmation statement made on May 21, 2017 with updates

5 pages

CS01

Feb 02, 2017

Full accounts made up to Apr 30, 2016

19 pages

Nov 17, 2016

Appointment of Mrs. Elona Mortimer-Zhika as a director on Nov 07, 2016

2 pages

AP01

Oct 12, 2016

Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016

1 pages

TM01

Jun 03, 2016

Annual return made up to May 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 15,293.12	SH01

Feb 09, 2016

Full accounts made up to Apr 30, 2015

18 pages

Jan 13, 2016

Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016

1 pages

TM01

Dec 04, 2015

Appointment of Mr Kevin Peter Dady as a director on Dec 01, 2015

2 pages

AP01

Sep 07, 2015

Memorandum and Articles of Association

32 pages

View All Filings

Who are the officers of BLUE MINERVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael David 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Jan 30, 2019		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	United Kingdom	British	1983-1	255069070001
DADY, Kevin Peter 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Dec 01, 2015		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1964-7	196375170001
MORTIMER-ZHIKA, Elona, Ms. 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Nov 07, 2016		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1979-11	218415450001
LEUW, Martin Philip 29 Deansway N2 0NF London	Jul 01, 2004	Feb 01, 2005	Secretary	29 Deansway N2 0NF London		British		4229530001
ROBERTS, Neal Anthony Riding Court House Datchet SL3 9JT Berkshire	Feb 01, 2005	Dec 21, 2011	Secretary	Riding Court House Datchet SL3 9JT Berkshire		British		12470210003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 21, 2004	Jul 01, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALI, Mansoor Anwar Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	May 14, 2012	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	England	British	1956-11	165653590001
CROMPTON, Kerry Jane Riding Court House Datchet SL3 9JT Berkshire	Mar 01, 2011	Dec 21, 2011	Director	Riding Court House Datchet SL3 9JT Berkshire	United Kingdom	British	1970-10	158261930001
DISCOMBE, Nicholas Sanders Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	May 31, 2013	Jan 28, 2014	Director	Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	United Kingdom	British	1962-9	169994180001
DISCOMBE, Nicholas Sanders Riding Court House Datchet SL3 9JT Berkshire	May 31, 2012	Jul 24, 2012	Director	Riding Court House Datchet SL3 9JT Berkshire	United Kingdom	British	1962-9	169994180001
DOUGLAS, Raymond Leslie Scott 16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire	Jul 01, 2004	Jan 05, 2005	Director	16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire	England	British	1953-2	6173890001
HUMPHRIES, Nicholas James 43 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Jul 03, 2007	Director	43 Park Avenue Hutton CM13 2QP Brentwood Essex		British	1967-12	57329660001
LEUW, Martin Philip Riding Court House Datchet SL3 9JT Berkshire	Jul 01, 2004	Mar 01, 2011	Director	Riding Court House Datchet SL3 9JT Berkshire	United Kingdom	British	1962-5	141644370001
LEWIS, Mark Jonathan Riding Court House Datchet SL3 9JT Berkshire	Jan 28, 2014	Sep 28, 2016	Director	Riding Court House Datchet SL3 9JT Berkshire	England	British	1965-4	150618210001
MARNOCH, Alasdair Riding Court House Datchet SL3 9JT Berkshire	Jul 24, 2012	May 31, 2013	Director	Riding Court House Datchet SL3 9JT Berkshire	England	British	1963-3	171611400001
MORLEY, Candida Elizabeth 82 Abingdon Villas W8 6XB London	Mar 15, 2005	Feb 09, 2007	Director	82 Abingdon Villas W8 6XB London		British	1965-4	76210090001
ROBERTS, Neal Anthony Riding Court House Datchet SL3 9JT Berkshire	Feb 01, 2005	Dec 21, 2011	Director	Riding Court House Datchet SL3 9JT Berkshire	England	British	1958-11	12470210004
ROBINSON, Phillip David Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	Jan 12, 2016	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	United Kingdom	British	1965-11	165639560014
SELLERS, Patrick Elborough 7 Teignmouth Road NW2 4HR London	Jul 06, 2004	Mar 03, 2005	Director	7 Teignmouth Road NW2 4HR London		British	1959-2	40812880002
STONE, Lisa Jane The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	Sep 15, 2004	Jul 03, 2007	Director	The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	United Kingdom	British	1962-4	69455810002
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London	Mar 23, 2005	Jul 03, 2007	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	62476900001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 21, 2004	Jul 01, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE MINERVA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Capital Limited

Apr 06, 2016

Riding Court Road

Datchet

SL3 9JT Slough

Riding Court House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House Uk
Registration Number	06266887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLUE MINERVA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 18, 2017 Delivered On Oct 26, 2017	Satisfied
	Brief description UK trademark registration no 2464665, UK trademark registration no 2447882. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 26, 2017Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 29, 2015Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2014 Delivered On Feb 22, 2014	Satisfied
	Brief description Blue minerva limited UK 9 35 41 42 and 45 2464665 registered. Blue minerva limited UK 9 16 35 36 41 and 42 2447882 registered. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2014Registration of a charge (MR01) Sep 03, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jan 20, 2012 Delivered On Jan 28, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Agent)
	Transactions Jan 28, 2012Registration of a charge (MG01) Sep 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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 Citibank N.A.,London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All monies due or to become due of each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H riding court house riding court road datchet berkshire t/no BK321759,f/h riding court house,riding court road datchet berkshire t/no BK354385,f/h freeway house unit 4 tetbury close wigan t/no GM923456 (for details of further properties charged please refer to form 395) all other real property,all licences and the benefit of all other agreements,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Mar 17, 2007Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the security created under the deed all estates or interests in any property being f/h riding court road datchet berkshire t/no BK321759 f/h unit c riding court road datchet berkshire t/no BK354385 f/h freeway house unit 4 tetbury close wigan t/no GM923456 (for details of further property charged please refer to the form 395) all shares in any member of the group or other securities and investments all plant and machinery all rights its goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
Insurance assignment (of keyman life policies)	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assign all its right, title and interest, present and future, in and to the policies, being, martin philip leuw policy no H169268301/CTG7/001 and all monies, including bonuses accrued and the benefit of all powers and remedies. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Feb 04, 2005Registration of a charge (395) Jan 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) 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 The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Jul 20, 2004Registration of a charge (395) Jan 18, 2006Statement 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.
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