MINTON INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | MINTON INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02874956 |
| 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 MINTON INVESTMENTS LIMITED ?
| Adresse du siège social | 8 De Walden Court 85 New Cavendish Street W1W 6XD London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MINTON INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2020 |
Quels sont les derniers dépôts pour MINTON 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 | 1 pages | DS01 | ||
Comptes d'exonération totale établis au 31 juil. 2020 | 3 pages | AA | ||
Modification des coordonnées de l'administrateur Mr Mark Howard Gershinson le 10 juin 2021 | 2 pages | CH01 | ||
Période comptable précédente raccourcie du 30 juil. 2020 au 29 juil. 2020 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 24 nov. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 juil. 2019 | 3 pages | AA | ||
Modification des coordonnées de l'administrateur Mr Mark Howard Gershinson le 01 juil. 2020 | 2 pages | CH01 | ||
Déclaration de confirmation établie le 24 nov. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 juil. 2018 | 3 pages | AA | ||
Modification des coordonnées de l'administrateur Mrs Denise Spiro le 08 juil. 2019 | 2 pages | CH01 | ||
Modification des coordonnées du secrétaire Mrs Denise Spiro le 08 juil. 2019 | 1 pages | CH03 | ||
Période comptable précédente raccourcie du 31 juil. 2018 au 30 juil. 2018 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 24 nov. 2018 sans mise à jour | 3 pages | CS01 | ||
Période comptable précédente raccourcie du 25 oct. 2018 au 31 juil. 2018 | 1 pages | AA01 | ||
Comptes d'exonération totale établis au 31 oct. 2017 | 4 pages | AA | ||
Déclaration de confirmation établie le 24 nov. 2017 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 oct. 2016 | 4 pages | AA | ||
Changement d'adresse du siège social de Treviot House 186-192 High Road Ilford Essex IG1 1LR à 8 De Walden Court 85 New Cavendish Street London W1W 6XD le 24 août 2017 | 1 pages | AD01 | ||
Période comptable précédente raccourcie du 26 oct. 2016 au 25 oct. 2016 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 24 nov. 2016 avec mises à jour | 5 pages | CS01 | ||
Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2015 | 4 pages | AA | ||
Période comptable précédente raccourcie du 27 oct. 2015 au 26 oct. 2015 | 1 pages | AA01 | ||
Période comptable précédente raccourcie du 28 oct. 2015 au 27 oct. 2015 | 1 pages | AA01 | ||
Qui sont les dirigeants de MINTON INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIRO, Denise | Secrétaire | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | British | 8494920005 | ||||||
| THOMPSON, Mark David | Secrétaire | New Cavendish Street W1W 6XD London 8 De Walden Court 85-89 | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Administrateur | New Cavendish Street W1W 6XD London 8 De Walden Court 85-89 | England | British | 156285250020 | |||||
| SPIRO, Denise | Administrateur | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | United Kingdom | British | 8494920005 | |||||
| SPIRO, Ivor | Administrateur | New Cavendish Street W1W 6XD London 8 De Walden Court 85-89 | England | British | 156285270001 | |||||
| CLANCY, Maxine Yvette | Secrétaire | Darwin Road Ealing W5 4BA London 17a United Kingdom | British | 131548120001 | ||||||
| EARL, Christine | Secrétaire | 26 Abbey Road CM12 9NF Billericay Essex | British | 59873630002 | ||||||
| RAPID COMPANY SERVICES LIMITED | Secrétaire désigné | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| RAPID NOMINEES LIMITED | Administrateur désigné | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Qui sont les personnes ayant un contrôle significatif sur MINTON INVESTMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minton Investments Holdings Limited | 06 avr. 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Non | ||||||||||
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Nature du contrôle
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MINTON INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rental deposit agreement | Créé le 17 sept. 1999 Livré le 29 sept. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 17TH september 1999 | |
Brèves mentions The sum of £17,200 deposited pursuant to clause 1 of the rental deposit agreement.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment by way of charge of rental income | Créé le 09 mars 1999 Livré le 23 mars 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights,titles,benefits and interests over the property at minton place (formerly market court) victoria rd,bicester; t/no on 130740. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1999 Livré le 23 mars 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property - minton place (formerly market court) victoria rd,bicester; t/no on 130740 with all rights,interests,buildings,fixtures,plant/machinery thereon; the goodwill of business and all licences,certificates,permits,etc; all rent and other sums payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1999 Livré le 23 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as basement and ground floor of river house,119-121 minories,london EC3; t/no NGL762141 with all rights/interests thereon and all buildings,fixtures,fixed plant/machinery; the goodwill of business and benefit of all licences,permits,etc; any rent payable and all other sums. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment by way of charge of rental income | Créé le 09 mars 1999 Livré le 23 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights,titles,benefits and interests to all monies from time to time due under any lease,agreement for sale,licence and other rights over the property at ground floor/basement of river house,119-121 minories,london EC3; t/no NGL762141; full benefit of any guarantee or security thereof with all claims,causes of action and damages arising in connection with any proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 févr. 1999 Livré le 13 févr. 1999 | Totalement satisfaite | Montant garanti £127,500 and all other monies due or to become due from the company to the chargee | |
Brèves mentions L/H and f/h property k/a 113 nether street woodside park london N12 t/no's MX272064 (freehold) & NGL65564 (leasehold). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Armarda house maidstone road sidcup (formerly part of bus garage on the south west side of maidstone road ) kent t/n's sgl 538255 (part) sgl 538688. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation and confirmation (share charge dated 15TH august 1997) | Créé le 30 sept. 1997 Livré le 09 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from amsmin properties limited to the chargee under or in connection with the loan agreement (as defined) or any security document (as defined) and all monies due from the company under the share charge | |
Brèves mentions 100 ordinary shares of £1 each in the issued share capital of amsmin properties limited and all stock shares and other securities and all dividends interest and other money payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 sept. 1997 Livré le 24 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 84,86,88,90 and 92 bath street ilkeston derbyshire. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 15 août 1997 Livré le 23 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement | |
Brèves mentions The investments being 100 ordinary shares of £1 each in the issued share capital of the company and any dividend interest and other money all stock share and other securities offered by way of redemption bonus preference or option or otherwise in respect of any of the shares referred to. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 1997 Livré le 11 juin 1997 | 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 st michaels works hadleigh suffolk t/n SK144666 and any part thereof including all additions and alterations thereto and all buildings and fixtures fixed plant and equipment from time to time thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 1997 Livré le 11 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/G property k/a unit 1C new cut lane ind estate new cut lane warrington t/n CH377145 and any part thereof including all additions and alterations thereto and all buildings and fixtures fixed plant and equipment from time to time thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 1997 Livré le 11 juin 1997 | 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 1,3,5 & 7 bramford road and 2 & 4 benezet street ipswich t/n SK49732 and any part thereof including all additions and alterations thereto and all buildings and fixtures fixed plant and equipment from time to time thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 1997 Livré le 11 juin 1997 | En cours | 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 15/20 station road and adjoining property bexhill on sea east sussex t/n ESX111567 and ESX67221 and any part thereof including all additions and alterations thereto and all buildings and fixtures fixed plant and equipment from time to time thereon and the managament share held in de la warr mews management. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 1997 Livré le 11 juin 1997 | 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 burfield park south road hailsham east sussex t/n's ESX102176 and ESX86405 and any part thereof including all additions and alterations thereto and all buildings and fixtures fixed plant and equipment from time to time thereon and the managament share held in burfield park management. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mai 1997 Livré le 04 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 'River house' 119, 120 & 121 minories london borough of city of london t/n-264744. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 janv. 1997 Livré le 16 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Market court victoria road bicester oxfordshire t/n: ON130740. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 déc. 1996 Livré le 17 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 50/53 carver street birmingham west midlands t/n WM113230. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juil. 1996 Livré le 19 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at cosy nook bridge street thrapston northamptonshire t/n-NN106443. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juil. 1996 Livré le 19 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 235 nestles avenue hayes L.B. of hillingdon t/n-MX128837. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juil. 1996 Livré le 19 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the west of cottingham way thrapston northamptonshire t/n-NN121913. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juin 1996 Livré le 04 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 255 mare street hackney london borough of hackney t/n 259581. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 1996 Livré le 04 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Egerton court egerton road bexhill on sea east sussex t/n sx 108786. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 1996 Livré le 04 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4-5 north street st leonards on sea sussex t/n's esx 1007,esx 52617 esx 39239. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 1996 Livré le 04 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 21 station road bexhill=on-sea east sussex t/n esx 67221. | ||||
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