MINERVA (LANCASTER GATE) LIMITED

Overview

Company Name	MINERVA (LANCASTER GATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05455491
Jurisdiction	England/Wales
Date of Creation	May 18, 2005
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of MINERVA (LANCASTER GATE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MINERVA (LANCASTER GATE) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of MINERVA (LANCASTER GATE) LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 448 LIMITED	May 18, 2005	May 18, 2005

What are the latest accounts for MINERVA (LANCASTER GATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MINERVA (LANCASTER GATE) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 07, 2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Dec 07, 2015

2 pages

AD01

Dec 04, 2015

Declaration of solvency

3 pages

4.70

Dec 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Nov 25, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 1	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 30, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 30, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 30, 2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

1 pages

TM02

Mar 02, 2015

Appointment of Mr Alexander Wilson Lamont as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Appointment of Mr Paul Jonathan Goswell as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 02, 2015

2 pages

AD01

Mar 02, 2015

Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

2 pages

TM01

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 06, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

15 pages

Dec 13, 2012

Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Nov 22, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Apr 16, 2012

Termination of appointment of Mark Cherry as a director

2 pages

TM01

Mar 06, 2012

Full accounts made up to Jun 30, 2011

12 pages

View All Filings

Who are the officers of MINERVA (LANCASTER GATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	Chartered Accountant	153509790001
GOSWELL, Paul Jonathan Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	Dec 31, 2014		Director	Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	United Kingdom	British	1964-7	Director	60475780003
LAMONT, Alexander Wilson 10 New Burlington Street W1S 3BE London 6th Floor Uk	Dec 31, 2014		Director	10 New Burlington Street W1S 3BE London 6th Floor Uk	England	British	1978-3	Director	158518680001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014		Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	Managing Director, Real Estate Investment	163685440001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015		Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	Chartered Accountant	189915990001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Dec 14, 2005	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		Director	56155670004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 18, 2005	Dec 14, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
CHERRY, Mark Christopher Wigmore Street W1U 2RY London 42 United Kingdom	Dec 14, 2005	Apr 05, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1962-12	Director	69114260002
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Dec 14, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	Director	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Feb 29, 2012	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	Director	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Dec 14, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	Director	106868320001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	May 18, 2005	Dec 14, 2005	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 18, 2005	Dec 14, 2005	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does MINERVA (LANCASTER GATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge on shares	Created On Jul 21, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the borrower and the chargors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the investments meaning 95 'a' ordinary shares of £1.00 each in the issued share capital of the borrower of which the first chargor is the owner 5 'b' ordinary shares of £1.00 each in the issued share capital of the borrower of which the second chargor is the owner and all other stocks shares and other securities and all dividends. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch (The Agent)
	Transactions Aug 04, 2006Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MINERVA (LANCASTER GATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Feb 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 17, 2015

View Detailed Information on Insolvency Cases

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