co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINERVA (WANDSWORTH) LIMITED

MINERVA (WANDSWORTH) LIMITED

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

    • Overview

    Company NameMINERVA (WANDSWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05875586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINERVA (WANDSWORTH) LIMITED?

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

    Where is MINERVA (WANDSWORTH) LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 571 LIMITEDJul 13, 2006Jul 13, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2019

    		10 pagesLIQ03

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Apr 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2018

    		LRESSP

    Appointment of Mr Paul Jonathan Goswell as a director on Mar 29, 2018

    		2 pagesAP01

    Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		14 pagesAA

    Termination of appointment of Alexander Wilson Lamont as a director on Jul 14, 2017

    		1 pagesTM01

    Termination of appointment of Paul Jonathan Goswell as a director on Jul 14, 2017

    		1 pagesTM01

    Termination of appointment of James Anthony Piper as a director on Jul 14, 2017

    		1 pagesTM01

    Termination of appointment of Michael George Cohen as a director on Jul 14, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MINERVA (WANDSWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSWELL, Paul Jonathan
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		EnglandBritish202597650001
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		British56155670004
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    CHERRY, Mark Christopher
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		EnglandBritish69114260002
    COHEN, Michael George
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		EnglandBritish153509790001
    EZEKIEL, Ivan Howard
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		EnglandBritish56155670004
    GARNHAM, Timothy Claude
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		EnglandBritish66502160002
    GOSWELL, Paul Jonathan
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th Floor
    Uk
    		Director
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th Floor
    Uk
    		United KingdomBritish60475780003
    HASAN, Salmaan
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RY London
    42
    United Kingdom
    		United KingdomBritish106868320001
    LAMONT, Alexander Wilson
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    U
    		Director
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    U
    		EnglandBritish158518680001
    PIPER, James Anthony
    New Burlington Street
    W1S 3BE London
    Ares Management, 10
    England
    		Director
    New Burlington Street
    W1S 3BE London
    Ares Management, 10
    England
    		EnglandBritish163685440001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		EnglandBritish189915990001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA (WANDSWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Properties 2011 Uk Limited
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number07485753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MINERVA (WANDSWORTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 25, 2010
    Delivered On Jan 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land under t/n 370826 k/a 9 church row wandsworth plain interest in the rental income and the sale proceeds and the proceeds of any insurance see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Finance Parties (The Agent)
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 04, 2009
    Delivered On Nov 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 1 church row wandsworth plain t/n SGL121409, f/h 2 & 3 church row wandsworth plain t/n LN84172, f/h land and building at the back of 2 and 3 church row wandsworth plain t/n LN150144 details of further properties please see form MG01 rights titles interests see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag (The Agent)
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 02, 2009
    Delivered On Nov 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the south side of armoury way wandsworth london t/n LN23678 rights titlesand interests see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag (The Agent)
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 17, 2008
    Delivered On Oct 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 13 and 14 wandsworth plain london t/n LN244605. F/h land and buildings on the south side of armoury way london t/n SGL58453. F/h 14A wandsworth plain london t/n 430927. f/h land and buildings on the east side of wandsworth plain london t/n LN237773 see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag, London Branch (The Agent)
    Transactions
    • Oct 25, 2008Registration of a charge (395)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 26, 2008
    Delivered On Aug 28, 2008
    		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
    All that land forming part of 5-9 (odd) mantle house and parkgate house broomhall road and land on the east side of broomhall road london t/no. LN12825 as continuing security for the payment with full title guarantee see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag, London Branch
    Transactions
    • Aug 28, 2008Registration of a charge (395)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 04, 2008
    Delivered On Jan 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at the ram brewery wandsworth t/nos LN27368, 267610 and TGL236215 and land shownd edged red in the plan being part of the land under t/no LN28982 the rental income any present and future insurances in respect of the property.
    Persons Entitled
    • Deutsche Postbank Ag London Branch as Trustee for the Finance Parties (The Agent)
    Transactions
    • Jan 10, 2008Registration of a charge (395)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 05, 2007
    Delivered On Jul 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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 Trustees for the Finance Parties
    Transactions
    • Jul 07, 2007Registration of a charge (395)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 05, 2007
    Delivered On Jul 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at cavendish works 20 -30 (even) buckhold road wandsworth london t/n SGL42090 rental income insurances.
    Persons Entitled
    • Deutsche Postbank Ag, London Branch as Trustees for the Finance Parties
    Transactions
    • Jul 07, 2007Registration of a charge (395)
    • Apr 19, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MINERVA (WANDSWORTH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2018Commencement of winding up
    Dec 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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