MINERVA JCR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMINERVA JCR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07574841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINERVA JCR LIMITED?

    • Joinery installation (43320) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MINERVA JCR LIMITED located?

    Registered Office Address
    C/O MENZIES BUSINESS RECOVERY LLP
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA JCR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MINERVA JCR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MINERVA JCR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Jun 13, 2014

    12 pages4.68

    Registered office address changed from * 590 Green Lanes Palmers Green London N13 5RY United Kingdom* on Jun 26, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Mar 23, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of Paul Robert Henley as a director

    3 pagesAP01

    Appointment of Matthew Jason Bees as a director

    3 pagesAP01

    Appointment of David John Coupe as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MINERVA JCR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEES, Matthew Jason
    Kingston Road
    KT19 0SQ Ewell
    218
    Director
    Kingston Road
    KT19 0SQ Ewell
    218
    United KingdomBritish160062470001
    COUPE, David John
    13 Edith Grove
    SW10 0JZ London
    Flat 1
    Uk
    Director
    13 Edith Grove
    SW10 0JZ London
    Flat 1
    Uk
    United KingdomBritish125432970002
    HENLEY, Paul Robert
    Heathfield Avenue
    Penenden Heath
    ME14 2DQ Maidstone
    2
    Kent
    Director
    Heathfield Avenue
    Penenden Heath
    ME14 2DQ Maidstone
    2
    Kent
    United KingdomBritish116917030001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Does MINERVA JCR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2013Commencement of winding up
    Sep 12, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Mark Rodney Newton
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London

    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