| Company Name | Commercial & Warehouse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460831 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1979(44 years, 5 months ago) |
| Dissolution Date | 16 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Herbert Cooke |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1979(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenfield Hatfield Hertfordshire AL9 5HW |
| Secretary Name | Mr Nicholas Simon Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1992(12 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 16 February 2022) |
| Role | Company Director |
| Correspondence Address | 37 Fordwych Rise Hertford Hertfordshire SG12 2BW |
| Secretary Name | Hannah Maria Sutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 18-19 Southampton Place London WC1A 2AJ |
| Secretary Name | Denise Awooner-Renver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(12 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 26 August 1992) |
| Role | Company Director |
| Correspondence Address | 57 Great Russell Street London WC1B 3BD |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£1,628,295 |
| Cash | £32,686 |
| Current Liabilities | £1,197,587 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2017 | Dissolution deferment (1 page) |
| 21 April 2017 | Completion of winding up (1 page) |
| 21 April 2017 | Dissolution deferment (1 page) |
| 21 April 2017 | Completion of winding up (1 page) |
| 1 December 2014 | Court order notice of winding up (2 pages) |
| 1 December 2014 | Court order notice of winding up (2 pages) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 22 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 22 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 20 August 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Secretary's details changed for Nicholas Simon Cooke on 22 December 2011 (1 page) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Secretary's details changed for Nicholas Simon Cooke on 22 December 2011 (1 page) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (14 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Registered office address changed from the Barn Butlers 11 Fore Street Old Hatfield Hertfordshire AL9 5AN on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Barn Butlers 11 Fore Street Old Hatfield Hertfordshire AL9 5AN on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Barn Butlers 11 Fore Street Old Hatfield Hertfordshire AL9 5AN on 3 November 2009 (1 page) |
| 22 October 2009 | Registered office address changed from First Floor Mitre House Old Mitre Court 44-46 Fleet Street London EC4Y 1BN on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from First Floor Mitre House Old Mitre Court 44-46 Fleet Street London EC4Y 1BN on 22 October 2009 (1 page) |
| 21 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 25 March 2009 | Return made up to 13/12/08; full list of members (10 pages) |
| 25 March 2009 | Return made up to 13/12/08; full list of members (10 pages) |
| 18 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 18 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 22 April 2008 | Return made up to 13/12/07; full list of members (6 pages) |
| 22 April 2008 | Return made up to 13/12/07; full list of members (6 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 20 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 13 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 13 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 20 June 2005 | Particulars of mortgage/charge (8 pages) |
| 20 June 2005 | Particulars of mortgage/charge (6 pages) |
| 20 June 2005 | Particulars of mortgage/charge (8 pages) |
| 20 June 2005 | Particulars of mortgage/charge (10 pages) |
| 20 June 2005 | Particulars of mortgage/charge (10 pages) |
| 20 June 2005 | Particulars of mortgage/charge (6 pages) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Resolutions
|
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 9 woburn walk london WC1H 0JJ (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 9 woburn walk london WC1H 0JJ (1 page) |
| 8 May 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 8 May 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 8 April 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 29 May 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 29 May 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 30 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 27 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 16 October 2001 | Particulars of mortgage/charge (5 pages) |
| 16 October 2001 | Particulars of mortgage/charge (5 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 May 1999 | Particulars of mortgage/charge (7 pages) |
| 28 May 1999 | Particulars of mortgage/charge (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: printing house 66 harrow road harrow middlesex HA2 0DH (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: printing house 66 harrow road harrow middlesex HA2 0DH (1 page) |
| 30 December 1997 | Return made up to 13/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 13/12/97; no change of members (8 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 13 November 1979 | Incorporation (14 pages) |
| 13 November 1979 | Incorporation (14 pages) |