MINTON NORTH CITY LIMITED
Overview
| Company Name | MINTON NORTH CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177596 |
| 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 NORTH CITY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MINTON NORTH CITY LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTON NORTH CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTON GEMINI LIMITED | Dec 02, 2004 | Dec 02, 2004 |
| MINTON TWENTY LIMITED | Jul 19, 2004 | Jul 19, 2004 |
What are the latest accounts for MINTON NORTH CITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for MINTON NORTH CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 25, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2015 | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MINTON NORTH CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | United Kingdom | British | Director | 156285250001 | ||||
| SPIRO, Ivor | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | Director | 156285270001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MINTON NORTH CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Group Limited | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court United Kingdom | No | ||||||||||
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Natures of Control
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Does MINTON NORTH CITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 9 and 10 epworth street and 36-44 (even) tabernacle street t/n LN192154 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
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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