MINHILL INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | MINHILL INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00823019 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MINHILL INVESTMENTS LIMITED ?
| Adresse du siège social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MINHILL INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2022 |
Quels sont les derniers dépôts pour MINHILL INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 02 sept. 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Rhiannon Fflur Owen en tant que directeur le 17 août 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gavin Bergin en tant que directeur le 17 août 2022 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 15 août 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Katherine Fyfe le 20 juil. 2022 | 2 pages | CH01 | ||||||||||
Nomination de Mrs Katherine Fyfe en tant qu'administrateur le 20 juil. 2022 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2022 | 4 pages | AA | ||||||||||
Cessation de la nomination de Charles John Middleton en tant que directeur le 31 mars 2022 | 1 pages | TM01 | ||||||||||
Nomination de Rhiannon Fflur Owen en tant qu'administrateur le 18 mars 2022 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Bruce Michael James en tant que directeur le 31 déc. 2021 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2021 | 4 pages | AA | ||||||||||
Déclaration de confirmation établie le 15 août 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Gavin Bergin en tant qu'administrateur le 29 mars 2021 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2020 | 4 pages | AA | ||||||||||
Déclaration de confirmation établie le 15 août 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2019 | 15 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Qui sont les dirigeants de MINHILL INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| FYFE, Katherine | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 293284010001 | |||||||||
| MCNUFF, Jonathan Charles | Administrateur | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| CHIA, Swee Ming | Secrétaire | 10 Mount Ephraim Road Streatham SW16 1NG London | British | 57837290001 | ||||||||||
| EKPO, Ndiana | Secrétaire | York House 45 Seymour Street W1H 7LX London | Other | 138446320001 | ||||||||||
| HUBERMAN, Paul Laurence | Secrétaire | 80 Kingsley Way N2 0EN London | British | 3470530003 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secrétaire | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| BARZYCKI, Sarah Morrell | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BERGIN, Gavin Joseph | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 251327820001 | |||||||||
| BOWDEN, Robert Edward | Administrateur | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| CARTER, Simon Geoffrey | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CARTER, Simon Geoffrey | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Administrateur | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| DAVIDSON, Emanuel Wolfe | Administrateur | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||||||
| DAVIDSON, Gerald Abraham | Administrateur | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||||||
| DAVIDSON, Gerald Abraham | Administrateur | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||||||
| FORSHAW, Christopher Michael John | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British | 1898090001 | |||||||||
| GROSE, Benjamin Toby | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HESTER, Stephen Alan Michael | Administrateur | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HUBERMAN, Paul Laurence | Administrateur | 80 Kingsley Way N2 0EN London | England | British | 3470530003 | |||||||||
| JAMES, Bruce Michael | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| MIDDLETON, Charles John | Administrateur | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| OWEN, Rhiannon Fflur | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 294189050001 | |||||||||
| RANGER, Patrick | Administrateur | 2 Park Hill Ealing W5 2JR London | England | British | 80021100001 | |||||||||
| ROBERTS, Graham Charles | Administrateur | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||||||
| ROBERTS, Timothy Andrew | Administrateur | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| ROSCOE, Antony David | Administrateur | 54 Fowlers Walk W5 1BG London | British | 12774060001 | ||||||||||
| ROSE, Jonathan Winston | Administrateur | 44 Park Hall Road East Finchley N2 9PX London | British | 92654230001 | ||||||||||
| SCOTT, James Andrew | Administrateur | 13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire | British | 79599370001 | ||||||||||
| SMITH, Stephen Paul | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British | 148183670001 | |||||||||
| SMITH, Stephen Paul | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 | |||||||||
| STEWART, David Purcell | Administrateur | The Oast House Best Beech TN5 6JH Wadhurst East Sussex | United Kingdom | British | 56336720001 | |||||||||
| VANDEVIVERE, Jean-Marc | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 170947050001 |
Qui sont les personnes ayant un contrôle significatif sur MINHILL INVESTMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bld Property Holdings Limited | 06 avr. 2016 | 45 Seymour Street W1H 7LX London York House England | Non | ||||||||||
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Nature du contrôle
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| Bld Property Holdings Limited | 06 avr. 2016 | 45 Seymour Street W1H 7LX London York House England | Non | ||||||||||
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Nature du contrôle
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MINHILL INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A standard security which was presented in scotland for registration on 13 february 2002 and | Créé le 05 févr. 2002 Livré le 23 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the shops numbered and k/a 88, 90, 92, 94, 96 and 98 union street, aberdeen lying formerly in the city and county of aberdeen and now in the aberdeen district of grampian region together with the whole fixtures and fittings therein and thereon. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 26 nov. 1997 Livré le 02 déc. 1997 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock due or to become due from the company to the chargee which amounts to £30,000,000 9.125% first mortgage debenture stock 2020 of asda property holdings PLC and all other monies intended to be secured by the said deed of assurance | |
Brèves mentions F/H property k/a 2 the quadrant richmond surrey t/n P22537. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 20 nov. 1995 Livré le 23 nov. 1995 | Totalement satisfaite | Montant garanti The nominal amount of the £30,000,000.00 first mortgage debenture stock 2020 of asda property holdings PLC and all other monies due or to become due to the chargee under the terms of and as defined in the trust deed | |
Brèves mentions By way of first legal mortgage all and singular the freehold,feuhold,leasehold,heritable or other immovable property situate in the united kingdom. 33 butcher row,salisbury,wiltshire title number WT125982. 94,96,98,100,102 and 104 granger street,newcastle upon tyne,tyne and wear title number TY76422. 23 and 23A pride hill,shrewsbury,shropshire title number SL71501. 5 and 7 st sepulchre gate,doncaster,south yorkshire title number SYK335271. 4 the quadrant,richmond,surrey title number P22539 together with all buildings,erections and fixtures etc floating charge over the undertaking and all property ,rights and assets including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland | Créé le 04 oct. 1993 Livré le 09 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shops numbered 88, 90, 92, 94, 96 and 98 union street aberdeen lying in the city and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 2/4 park street luton beds and a strip of land lying to the south east of park street t/no's bd 19328 and bd 82577 with all buildings and fixtures theron and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 28 gaolgate street stafford with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a edinburgh buildings (including 20 and 24 king street and 2 to 4 station approach) south sheilds tyne and wear with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 94/104 grainger street newcastle upon tyne t/no TY764222 with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 7 and 7A market place wigan lancs greater manchester with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 86 union street torquay devon with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 15/17 market place dewsbury west yorkshire with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 5/6 king street gravesend kent with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 19 market place dewsbury west yorkshire with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H-90 new george street plymouth devon and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-25 old christchurch road 2-10 (even) post office road and digby chambers bournemouth dorset and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-33 butcher row salisbury wilts and assigns the goodwill of the busines (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-4 the quadrant richmond surrey t/n-P22539 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-4 high street colchester essex and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-63 the parade watford herts t/n-HD86708 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-97 st. Mary street weymouth dorset t/n-DT63050 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-5 the broadway wimbledon london t/n-SY130030 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-5/7 st.sepulchre gate doncaster south yorkshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-23 and 23A pride hill shrewsbury shropshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-194 high street hounslow middlesex t/n-NGL261851 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-71 yorkshire street rochdale lancashire t/n-GM132652 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0