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MINMAR (806) LIMITED

MINMAR (806) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMINMAR (806) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06014401
    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 MINMAR (806) LIMITED?

    • (7011) /

    Where is MINMAR (806) LIMITED located?

    Registered Office Address
    63a South Audley Street
    W1K 2QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINMAR (806) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for MINMAR (806) 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2010

    Statement of capital on Dec 17, 2010

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2009

    		4 pagesAA

    Appointment of Margaret Henry as a secretary

    		1 pagesAP03

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony David Gibbon on Dec 22, 2009

    		2 pagesCH01

    Termination of appointment of Clyde Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from 51 Eastcheap London EC3M 1JP on Nov 30, 2009

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		6 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		3 pages395

    legacy

    		3 pages395

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of MINMAR (806) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Margaret
    Perrers Road
    W6 0EZ London
    50
    United Kingdom
    		Secretary
    Perrers Road
    W6 0EZ London
    50
    United Kingdom
    		148404880001
    GIBBON, Anthony David
    15 Edwardes Square
    W8 6HE London
    		Director
    15 Edwardes Square
    W8 6HE London
    		United KingdomBritish110721940002
    PILCHER, Robert Eric
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		Director
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		EnglandBritish131846270001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    View Detailed Information on Officers and People with Significant Control

    Does MINMAR (806) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 2007
    Delivered On Feb 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Feb 21, 2007Registration of a charge (395)
    Legal mortgage
    Created On Feb 20, 2007
    Delivered On Feb 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company and minmar (807) limited to the chargee on any account whatsoever
    Short particulars
    7 and 8 st stephens mews, london t/no. 290745. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Feb 21, 2007Registration 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