Liquidation
Company Information for MINERVA (WANDSWORTH) LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
05875586
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MINERVA (WANDSWORTH) LIMITED | ||
Legal Registered Office | ||
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05875586 | |
---|---|---|
Company ID Number | 05875586 | |
Date formed | 2006-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 16:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN GOSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
MICHAEL GEORGE COHEN |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
ALEXANDER WILSON LAMONT |
Director | ||
JAMES ANTHONY PIPER |
Director | ||
IVAN HOWARD EZEKIEL |
Company Secretary | ||
IVAN HOWARD EZEKIEL |
Director | ||
TIMOTHY CLAUDE GARNHAM |
Director | ||
MARK CHRISTOPHER CHERRY |
Director | ||
SALMAAN HASAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
MINERVA PROPERTY HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1997-04-22 | Liquidation | |
ROLLS DEVELOPMENT UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-01-22 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1996-02-15 | Liquidation | |
DELANCEY ROLLS UK LIMITED | Director | 2018-03-29 | CURRENT | 2000-01-27 | Liquidation | |
M1 LIMITED | Director | 2018-03-29 | CURRENT | 1989-07-25 | Liquidation | |
ANTARES PROPERTIES LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-23 | Liquidation | |
DELANCEY ARNOLD UK LIMITED | Director | 2018-03-29 | CURRENT | 1999-12-17 | Liquidation | |
PARK PLACE (GENERAL PARTNER) LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-20 | Liquidation | |
SOMERSET HOUSE TRUST | Director | 2017-07-03 | CURRENT | 1997-06-17 | Active | |
HEADLAND INVESTMENTS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 40 Queen Anne Street London W1G 9EL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 13/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | |
MISC | SECTION 519 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 2BR | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 571 LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-29 |
Appointmen | 2018-03-29 |
Resolution | 2018-03-29 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Minerva (Wandsworth) Ltd v Greenland RAM (London) Ltd | ||
|
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
LEGAL CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEES FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEES FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINERVA (WANDSWORTH) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MINERVA (WANDSWORTH) LIMITED | Event Date | 2018-03-29 |
Initiating party | Event Type | Appointmen | |
Defending party | MINERVA (WANDSWORTH) LIMITED | Event Date | 2018-03-29 |
Name of Company: MINERVA (WANDSWORTH) LIMITED Company Number: 05875586 Nature of Business: Business support service activities Registered office: 26-28 Bedford Row, London WC1R 4HE Type of Liquidation… | |||
Initiating party | Event Type | Resolution | |
Defending party | MINERVA (WANDSWORTH) LIMITED | Event Date | 2018-03-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |