GREAT MINSTER NORTH LIMITED
Overview
| Company Name | GREAT MINSTER NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08627696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT MINSTER NORTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREAT MINSTER NORTH LIMITED located?
| Registered Office Address | Level 1 89 Wardour Street W1F 0UB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT MINSTER NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREAT MINSTER NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 086276960002, created on Aug 04, 2015 | 49 pages | MR01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Level 1 89 Wardour Street London W1F 0UB on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajasinghe Balasuriya as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Barber as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Anthony Wollaston Baxter as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Humphreys as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Daniel Marks as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theodore Thomas More Agnew as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maximilian Alexander Bassadone as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Charles Anthony Wollaston Baxter on May 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajasinghe Balasuriya as a director on Apr 07, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director on Apr 07, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Who are the officers of GREAT MINSTER NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSADONE, Maximilian Alexander | Director | 89 Wardour Street W1F 0UB London Level 1 England | England | British | 198944380001 | |||||
| MARKS, Michael Daniel | Director | 89 Wardour Street W1F 0UB London Level 1 England | United Kingdom | British | 155565220003 | |||||
| AGNEW, Theodore Thomas More, Lord | Director | East Somerton NR29 4DZ Great Yarmouth Burnley Hall Norfolk United Kingdom | United Kingdom | British | 98523730001 | |||||
| BALASURIYA, Rajasinghe | Director | Markerstudy House, 45 Westerham Road Bessels Green TN13 2QB Sevenoaks C/O Company Secretary, Markerstudy Group Kent United Kingdom | United Kingdom | British | 141819080002 | |||||
| BARBER, Keith John | Director | Cuttinglye Road Crawley Down RH10 4LR Crawley Starwood Surrey United Kingdom | England | British | 104331700007 | |||||
| BAXTER, Charles Anthony Wollaston | Director | Suite 1 19a Cavendish Square W1G 0PN London Harcourt House United Kingdom | United Kingdom | British | 147674680005 | |||||
| HUMPHREYS, Gary | Director | Markerstudy House, 45 Westerham Road Bessels Green TN13 2QB Sevenoaks C/O Company Secretary, Markerstudy Group Kent United Kingdom | United Kingdom | British | 180426140001 | |||||
| SPENCER, Kevin Ronald | Director | Hungershall Park TN4 8ND Tunbridge Wells 6 Kent United Kingdom | United Kingdom | British | 128513960001 |
Who are the persons with significant control of GREAT MINSTER NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmn B Limited | Apr 06, 2016 | Wardour Street W1F 0UB London 89 England | No | ||||||||||
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Natures of Control
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Does GREAT MINSTER NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 04, 2015 Delivered On Aug 13, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 03, 2013 Delivered On Oct 10, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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