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Minster Insurance Company Limited

Minster Insurance Company Limited is a dissolved company incorporated on 13 May 1940 with the registered office located in London, Greater London. Minster Insurance Company Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 7 January 2015 (10 years ago)
Was 74 years old at the time of dissolution
Following liquidation
Company No
00361302
Private limited company
Age
85 years
Incorporated 13 May 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1968
Director • United States • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£4.9M
Increased by £548K (+13%)
Turnover
Unreported
Decreased by £148K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.27M
Decreased by £99.91M (-88%)
Total Liabilities
-£13.46M
Decreased by £16.99M (-56%)
Net Assets
£812K
Decreased by £82.92M (-99%)
Debt Ratio (%)
94%
Increased by 67.64% (+254%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 7 Jan 2015
Ian Robert Lyall Resigned
11 Years Ago on 30 Jun 2014
Charge Satisfied
11 Years Ago on 4 Feb 2014
Charge Satisfied
11 Years Ago on 4 Feb 2014
Charge Satisfied
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Group Accounts Submitted
12 Years Ago on 16 Jan 2013
Peter Bradford Demong Details Changed
14 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2015
Deferment of dissolution (voluntary)
Submitted on 6 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2014
Termination of appointment of Ian Robert Lyall as a director on 30 June 2014
Submitted on 1 Jul 2014
Satisfaction of charge 4 in full
Submitted on 4 Feb 2014
Satisfaction of charge 2 in full
Submitted on 4 Feb 2014
Satisfaction of charge 3 in full
Submitted on 4 Feb 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Repayment History
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