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MINTON BENTHAM LIMITED

MINTON BENTHAM LIMITED

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

    • Overview

    Company NameMINTON BENTHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298802
    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 BENTHAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MINTON BENTHAM LIMITED located?

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

    What were the previous names of MINTON BENTHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON TWENTY-ONE LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for MINTON BENTHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MINTON BENTHAM 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

    		1 pagesDS01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		3 pagesAA

    Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 29, 2018 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

    		4 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    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 Nov 29, 2017

    		1 pagesAD01

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

    		4 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

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

    		1 pagesAA01

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    		1 pagesAA01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

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

    		1 pagesAA01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

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

    		1 pagesAA01
    View All Filings

    Who are the officers of MINTON BENTHAM 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
    		EnglandBritishDirector156285250011
    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
    		EnglandBritishCompany Director156285270001
    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 BENTHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Spiro
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		Apr 06, 2016
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Howard Gershinson
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    		Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 Dewalden Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MINTON BENTHAM 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 bentham works, badgeworth, gloucestershire t/n GR755 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)
    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