MINERVA (KENSINGTON) LIMITED

Overview

Company Name	MINERVA (KENSINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05553405
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2005
Date of Cessation	Mar 07, 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 (KENSINGTON) LIMITED?

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

Where is MINERVA (KENSINGTON) LIMITED located?

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

What were the previous names of MINERVA (KENSINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 475 LIMITED	Sep 05, 2005	Sep 05, 2005

What are the latest accounts for MINERVA (KENSINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MINERVA (KENSINGTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 09, 2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Feb 09, 2016

2 pages

AD01

Feb 03, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2016

Declaration of solvency

3 pages

4.70

Feb 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2016	LRESSP

Nov 30, 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

15 pages

Mar 31, 2015

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

2 pages

AP01

Mar 31, 2015

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

2 pages

AP01

Mar 31, 2015

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

1 pages

TM02

Mar 09, 2015

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

1 pages

TM01

Mar 09, 2015

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

1 pages

TM01

Mar 09, 2015

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

2 pages

AP01

Mar 09, 2015

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

2 pages

AP01

Mar 09, 2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 09, 2015

1 pages

AD01

Jan 07, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

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

15 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

View All Filings

Who are the officers of MINERVA (KENSINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	153509790001
GOSWELL, Paul Jonathan Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	United Kingdom	British	1964-7	60475780003
LAMONT, Alexander Wilson New Burlington Street W1S 3BE London 6th Floor, 10 England	Dec 31, 2014		Director	New Burlington Street W1S 3BE London 6th Floor, 10 England	England	British	1978-3	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	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	189915990001
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	Oct 10, 2005	Jan 28, 2015	Secretary	71 Kingsley Way Hampstead Garden Suburb N2 0EL London		British		56155670004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 05, 2005	Oct 10, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	Oct 10, 2005	Jan 28, 2015	Director	71 Kingsley Way Hampstead Garden Suburb N2 0EL London	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire	Oct 10, 2005	Jan 28, 2015	Director	Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire	England	British	1956-10	66502160002
HASAN, Salmaan 29 Idmiston Road SE27 9HQ West Dulwich London	Oct 10, 2005	Feb 24, 2012	Director	29 Idmiston Road SE27 9HQ West Dulwich London	United Kingdom	British	1964-12	106868320001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Sep 05, 2005	Oct 10, 2005	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 05, 2005	Oct 10, 2005	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does MINERVA (KENSINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Interest deposit account charge	Created On Jun 29, 2011 Delivered On Jul 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and all money credited to or standing to the credit of the account together with accrued interest in respect of such money and the debts see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent for the Banks and Security Trustee for the Beneficiaries (The Agent)
	Transactions Jul 06, 2011Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
Third party charge on shares	Created On Jun 23, 2010 Delivered On Jun 29, 2010	Satisfied	Amount secured All monies due or to become due from minerva (abingdons) limited and the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments and all dividends interest and other money payable in respect of such investments see image for full details.
	Persons Entitled Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries
	Transactions Jun 29, 2010Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 24, 2009 Delivered On Jan 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Postbank Ag London Branch as Agent and Security Trustee for the Beneficiaries
	Transactions Jan 09, 2010Registration of a charge (MG01) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 25, 2005 Delivered On Dec 03, 2005	Satisfied	Amount secured All monies due or to become due from the company and northacre capital (3) limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the odeon cinema, 261-265 kensington high street, london t/n LN49012. 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 Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries(The Agent)
	Transactions Dec 03, 2005Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MINERVA (KENSINGTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2016	Commencement of winding up
Mar 07, 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	Jan 20, 2016

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.
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