IFPT (MINERVA HOUSE) LIMITED
Overview
| Company Name | IFPT (MINERVA HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05391447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFPT (MINERVA HOUSE) LIMITED?
- (7011) /
Where is IFPT (MINERVA HOUSE) LIMITED located?
| Registered Office Address | Exchequer Court 33 St Mary Axe EC3A 8AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFPT (MINERVA HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWCR MINERVA HOUSE 2 LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| INTERCEDE 2020 LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for IFPT (MINERVA HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for IFPT (MINERVA HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2010 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Secretary's details changed for Nicholas James Montgomery on Mar 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas James Montgomery on Mar 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Philip John Gadsden on Jan 22, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
Who are the officers of IFPT (MINERVA HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Nicholas | Secretary | St Mary Axe EC3A 8AA London Exchequer Court 33 | British | 106492970003 | ||||||
| GADSDEN, Philip John | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London | England | British | Director | 141294920002 | ||||
| MONTGOMERY, Nicholas | Director | St Mary Axe EC3A 8AA London Exchequer Court 33 | United Kingdom | British | Fund Manager | 106492970003 | ||||
| GUMM, Sandra Louise | Secretary | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | Director | 57113450002 | |||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| GUMM, Sandra Louise | Director | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | Director | 57113450002 | |||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | Director | 6815470006 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Does IFPT (MINERVA HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture with floating charge | Created On Jul 15, 2005 Delivered On Jul 28, 2005 | Outstanding | Amount secured All monies due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the mortgaged property and the shares and all other investments. Assigned all right title and interest to in and under all agreements contracts deeds, licences to real property, rental income, insurance policies and hedge documents. By way of fixed charge all rights title and interests in to and under the real property, monies standing to the credit of its accounts and goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does IFPT (MINERVA HOUSE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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