Minto Properties 1 Limited

Company Name	Minto Properties 1 Limited
Director	Bernard Janus Lebrecht
Company Status	In Administration
Company Number	07997082
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	21 March 2016(4 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford M7 2BB

Secretary Name	Mr Chaim Shimen Lebrecht
Status	Current
Appointed	21 March 2016(4 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	23 Tully Street Salford M7 2BB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Miss Rosie Miriam Kaye
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Secretary Name	Miriam Kraus
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	23 Tully Street Salford Lancs M7 2BB

Secretary Name	Miss Freda Kraus
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	23 Tully Street Salford Lancs M7 2BB

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Freda Kraus 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 March 2020 (4 years, 1 month ago)
Next Return Due	1 May 2021 (overdue)

Charges

12 June 2012	Delivered on: 15 June 2012 Persons entitled: Santander UK PLC Classification: Standard security executed on 7 june 2012 Secured details: All monies due or to become due to the chargee. Particulars: All and whole the premises k/a minto house minto drive altens t/no's KNC6200 and KNC7079. Outstanding
8 June 2012	Delivered on: 15 June 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding

12 June 2012

Delivered on: 15 June 2012
Persons entitled: Santander UK PLC

Classification: Standard security executed on 7 june 2012
Secured details: All monies due or to become due to the chargee.
Particulars: All and whole the premises k/a minto house minto drive altens t/no's KNC6200 and KNC7079.
Outstanding

8 June 2012

Delivered on: 15 June 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

Filing History

17 April 2023	Administrator's progress report (24 pages)
6 October 2022	Administrator's progress report (23 pages)
6 April 2022	Administrator's progress report (22 pages)
15 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 15 December 2021 (2 pages)
8 October 2021	Administrator's progress report (24 pages)
10 May 2021	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 15 Canada Square London E14 5GL on 10 May 2021 (2 pages)
7 May 2021	Statement of administrator's proposal (34 pages)
16 April 2021	Statement of affairs with form AM02SOA (8 pages)
26 March 2021	Appointment of an administrator (5 pages)
10 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Bernard Janus Lebrecht as a director on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Rosie Miriam Kaye as a director on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr Bernard Janus Lebrecht as a director on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Freda Kraus as a secretary on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Freda Kraus as a secretary on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Rosie Miriam Kaye as a director on 21 March 2016 (1 page)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016 (2 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013	Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 4 December 2013 (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013	Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 4 December 2013 (1 page)
20 May 2013	Termination of appointment of Miriam Kraus as a secretary (1 page)
20 May 2013	Secretary's details changed for Miss Freda Kaye on 20 March 2012 (1 page)
20 May 2013	Secretary's details changed for Miss Freda Kaye on 20 March 2012 (1 page)
20 May 2013	Termination of appointment of Miriam Kraus as a secretary (1 page)
20 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 June 2012	Appointment of Miriam Kraus as a secretary (3 pages)
21 June 2012	Appointment of Rosie Kaye as a director (3 pages)
21 June 2012	Appointment of Miriam Kraus as a secretary (3 pages)
21 June 2012	Appointment of Rosie Kaye as a director (3 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 April 2012	Appointment of Miss Freda Kaye as a secretary (3 pages)
18 April 2012	Appointment of Miss Rosie Kaye as a director (3 pages)
18 April 2012	Appointment of Miss Freda Kaye as a secretary (3 pages)
18 April 2012	Appointment of Miss Rosie Kaye as a director (3 pages)
20 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 March 2012	Incorporation (20 pages)
20 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 March 2012	Incorporation (20 pages)