MINSTER CLAIMS LIMITED

MINSTER CLAIMS LIMITED

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

    Company NameMINSTER CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11741705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINSTER CLAIMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MINSTER CLAIMS LIMITED located?

    Registered Office Address
    69 Carter Lane
    EC4V 5EQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINSTER CLAIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MINSTER CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 26, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 11, 2019

    • Capital: GBP 110.17
    8 pagesSH01

    Appointment of Ms Sara Leigh Jagger as a director on Jan 11, 2019

    2 pagesAP01

    Appointment of Mr Alfred Morris Davis as a director on Jan 11, 2019

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 27, 2018

    Statement of capital on Dec 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MINSTER CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, David Ian
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Director
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    United KingdomBritish253756390001
    DAVIS, Alfred Morris
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Director
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    United KingdomBritish199127900001
    JAGGER, Sara Leigh
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Director
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    United KingdomBritish102676040002
    SADLER, William Geoffrey
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Director
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    United KingdomBritish232610360001

    Who are the persons with significant control of MINSTER CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Campbell
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Dec 27, 2018
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Geoffrey Sadler
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    Dec 27, 2018
    Carter Lane
    EC4V 5EQ London
    69
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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