MINERVA PROPERTY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03358076 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1997 |
| Age | 27 years, 2 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2020 |
| Years | 3 years, 6 months, 12 days |
SUMMARY
MINERVA PROPERTY HOLDINGS LIMITED is an dissolved private limited company with number 03358076. It was incorporated 27 years, 2 months, 13 days ago, on 22 April 1997 and it was dissolved 3 years, 6 months, 12 days ago, on 24 December 2020. The company address is 26-28 Bedford Row, London, WC1R 4HE.
Company Charges
Third party charge on shares
Created on 05 Feb 2008
Delivered on 09 Feb 2008
Status fully-satisfied
Persons Entitled
Hsh Nordbank Ag, London Branch as Trustee for the Beneficiaries (The "Agent")
Amount Secured
All monies due or to become due from M1 limited or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge its interest in (a) the investments; and (b) all dividends, interest and other money payable to the chargor in respect of such investments. See the mortgage charge document for full details.
Transactions
Third party legal charge
Created on 16 Nov 2006
Delivered on 22 Nov 2006
Status fully-satisfied
Persons Entitled
Deutsche Postbank Ag, London Branch (The "Agent")
Amount Secured
All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 111 cannon street london t/n LN190165. 103 cannon street london t/n NGL822949. F/h 13 st. Swithin's lane, london t/n ngl 558962 (for details of further properties charged please see form 395) and fixed charge its interest in the investments and all dividends interest and other money payable in respect of such investments. See the mortgage charge document for full details.
Transactions
Third party charge on shares
Created on 27 Jul 2006
Delivered on 04 Aug 2006
Status fully-satisfied
Persons Entitled
Hsh Nordbank Ag London Branch as Trustee for the Beneficiaries
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge its interest in the investments and all dividends, interest and other money payable to the chargor in respect of such investments. See the mortgage charge document for full details.
Transactions
Third party charge on shares
Created on 28 Mar 2006
Delivered on 08 Apr 2006
Status fully-satisfied
Persons Entitled
Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)
Amount Secured
All monies due or to become due from the borrowers or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The investments and all dividends interest and other money in respect of such investments. See the mortgage charge document for full details.
Transactions
Third party charge on shares
Created on 30 Jan 2006
Delivered on 07 Feb 2006
Status fully-satisfied
Persons Entitled
Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries (The Agent)
Amount Secured
All monies due or to become due from the company or the borrowers to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
With full title guarantee by way of fixed charge the investments and all dividends,. See the mortgage charge document for full details.
Transactions
Deed of guarantee and security deposit
Created on 25 Nov 2005
Delivered on 10 Dec 2005
Status fully-satisfied
Persons Entitled
Odeon Cinemas Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Deposit in the amount of £2,350,000 held in an account.
Transactions
Third party charge on shares
Created on 25 Nov 2005
Delivered on 03 Dec 2005
Status fully-satisfied
Persons Entitled
Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)
Amount Secured
All monies due or to become due from the borrowers and the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge its interest in the investments and all dividends, interest and other money payable in respect of such investments. See the mortgage charge document for full details.
Transactions
Charge on shares
Created on 05 Dec 2003
Delivered on 20 Dec 2003
Status fully-satisfied
Persons Entitled
Ing Bhf-Bank Aktiengesellschaft
Amount Secured
All monies due or to become due from hutch investments limited and chainbill limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge the investments and all dividends, interest and other money payable.
Transactions
Share charge
Created on 10 Jun 2002
Delivered on 15 Jun 2002
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The investments and any dividends. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 25 Feb 2002
Delivered on 06 Mar 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A). all shares held by the chargor in the borrower from time to time being at the date of the charge over shares, 2 ordinary shares of £1 each in the borrower held by the chargor which comprise 100% of the issued share capital of the borrower (the "shares") b). I). any dividends distributions or other income from time to time declared paid or made on any of the shares ii). All voting rights in respect of any of the shares iii). And all other benefits money rights or other assets from time to time accruing arising in respect of any of the shares. See the mortgage charge document for full details.
Transactions
Share charge
Created on 11 May 2000
Delivered on 17 May 2000
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
Amount Secured
All or any of the present or future or actual or contingent obligations or liabilities due or to become due from M1 limited and/or minerva (ambassador) limited to the chargee or the beneficiaries (as defined) under any finance document (as defined) or under the charge
Short Particulars
2 ordinary shares of £1.00 each in M1 limited and 2 ordinary shares of £1.00 each in minerva (ambassador) limited and all dividends interest and other monies payable. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 20 Mar 2000
Delivered on 25 Mar 2000
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All present or future obligations or liabilities of gradegilt limited to the beneficiaries under the finance documents and all liabilities of the chargor under the debenture (all defined therein)
Short Particulars
Fixed charge any investment issued by way of redemption bonus preference option or otherwise in respect of any investment and all dividends interest and other monies payable to the chargor in respect of any charged investment.
Transactions
Memorandum of deposit
Created on 09 Dec 1998
Delivered on 17 Dec 1998
Status fully-satisfied
Persons Entitled
Deutsche Pfandbrief-Und Hypothekenbank Ag
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement and/or in connection with the facility thereby granted and/or under the charge or any other security document (as defined in the loan agreement) (the obligations)
Short Particulars
Right title and interest in and to two ordinary shares and all dividends interest and other monies. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 12 Mar 1998
Delivered on 21 Mar 1998
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
Amount Secured
All or any of the present or future or actual or contingent obligations or liabilities due or to become due from the company to the chargee or the beneficiaries (as defined) under any finance document (as defined) or under the charge
Short Particulars
100 ordinary shares of £1.00 each issued by the company and all dividends interest and other monies payable.
Transactions
Floating charge
Created on 30 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) arising under or in connection with the guarantee dated 19TH july 1996 and/or minerva PLC under the finance documents (as defined) whether or not originally owed to the beneficiaries and on any account whatsoever
Short Particulars
The whole of its both present and future and wheresoever and wheresoever situate for the angelmist shares and the premier land shares. Undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
Charge over shares (twin tower)
Created on 30 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from angelmist limited to the chargee and the beneficiaries under the finance documents (as defined)
Short Particulars
Its 99 ordinary shares in twin tower properties limited together with the one share it holds jointly with andrew ian rosenfeld; any investment issued by way of redemption, bonus, preference option or otherwise in respect of any investment referred to above and all dividends. See the mortgage charge document for full details.
Transactions
Charge over shares (helios)
Created on 30 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from helios property investments limited to the chargee and the beneficiaries under the finance documents (as defined)
Short Particulars
Its 2 ordinary shares in helios; any investment issued by way of redemption bonus preference option or otherwise in respect of any investment referred to above and all dividends. See the mortgage charge document for full details.
Transactions
Charge over shares (angelmist)
Created on 30 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from angelmist limited to the chargee and to the beneficiaries under the finance documents (as defined)
Short Particulars
Its 2 ordinary shares in angelmist; any investment issued by way of redemption, bonus, preference, option or otherwise in respect of any investment referred to above; and all dividends. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 30 Jun 1997
Delivered on 11 Jul 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Amount Secured
All monies due or to become due from the company to the chargee and to the beneficiaries arising under the guarantee and/or minerva PLC to the beneficiaries arising under or in connection with the finance documents whether not originally owed to the beneficiaries and on any account whatsoever
Short Particulars
Any investment in any guarantors (excluding twin tower) and any investment issued by way of redemption bonus preference option or otherwise in respect of any investment referred to above.
Transactions
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