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MINERVA (ABINGDONS) LIMITED

MINERVA (ABINGDONS) LIMITED

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

    • Overview

    Company NameMINERVA (ABINGDONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07289463
    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 (ABINGDONS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MINERVA (ABINGDONS) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to May 11, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 11, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 11, 2018

    		10 pagesLIQ03

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

    		1 pagesTM01

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

    		2 pagesAP01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HR on Jun 08, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2017

    		LRESSP

    Termination of appointment of James Anthony Piper as a director on Apr 05, 2017

    		1 pagesTM01

    Termination of appointment of Alexander Wilson Lamont as a director on Apr 05, 2017

    		1 pagesTM01

    Termination of appointment of Paul Jonathan Goswell as a director on Apr 05, 2017

    		1 pagesTM01

    Termination of appointment of Michael George Cohen as a director on Apr 05, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

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

    		2 pagesAP01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM02

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

    		1 pagesAD01

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

    		2 pagesTM01
    View All Filings

    Who are the officers of MINERVA (ABINGDONS) 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
    		Secretary
    Wigmore Street
    W1U 2RY London
    42
    		British152235960001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    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
    		Director
    Wigmore Street
    W1U 2RY London
    42
    		UkBritish152235340001
    GARNHAM, Timothy Claude
    Wigmore Street
    W1U 2RY London
    42
    		Director
    Wigmore Street
    W1U 2RY London
    42
    		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
    		Director
    Wigmore Street
    W1U 2RY London
    42
    		United KingdomBritish106868320001
    LAMONT, Alexander Wilson
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    Uk
    		Director
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    Uk
    		EnglandBritish158518680001
    MCDONALD, Duncan Francis
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish142821030002
    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
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Minerva (Kensington) Limited
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number05553405
    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 (ABINGDONS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 21, 2012
    Delivered On Dec 22, 2012
    		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
    Land k/a kensington delivery office, 24 earls court road, kensington and chelsea, london t/no BGL94051. And interest in the rent see image for full details.
    Persons Entitled
    • Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The Agent)
    Transactions
    • Dec 22, 2012Registration of a charge (MG01)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 23, 2010
    Delivered On Jun 29, 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
    • Jun 29, 2010Registration of a charge (MG01)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MINERVA (ABINGDONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2020Dissolved on
    May 12, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE 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