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MINTON ESTATES PROPERTIES LIMITED

MINTON ESTATES PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMINTON ESTATES PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177195
    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 ESTATES PROPERTIES LIMITED?

    • (7415) /

    Where is MINTON ESTATES PROPERTIES LIMITED located?

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

    What are the latest accounts for MINTON ESTATES PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MINTON ESTATES PROPERTIES 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

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Mark Howard Gershinson on Jul 12, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2010

    		9 pagesAA

    Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR on Mar 03, 2011

    		1 pagesAD01

    Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010

    		2 pagesCH01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jul 31, 2009

    		10 pagesAA

    Secretary's details changed for Mark David Thompson on Oct 01, 2009

    		3 pagesCH03

    Director's details changed for Ivor Spiro on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Mark Howard Gershinson on Oct 01, 2009

    		3 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2005

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Aug 07, 2004

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages395
    View All Filings

    Who are the officers of MINTON ESTATES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		British74334270001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		United KingdomBritish156285250001
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does MINTON ESTATES PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party debenture
    Created On Aug 05, 2004
    Delivered On Aug 17, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to all or any of the 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
    • Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Thesecurity Trustee)
    Transactions
    • Aug 17, 2004Registration of a charge (395)
    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