Molyneux Property Investments Limited

Company Name	Molyneux Property Investments Limited
Company Status	Dissolved
Company Number	02222861
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(3 years after company formation)
Appointment Duration	25 years, 2 months (closed 17 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76,Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(3 years after company formation)
Appointment Duration	25 years, 2 months (closed 17 May 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	76,Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(10 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 17 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76,Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Closed
Appointed	28 March 2012(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2016)
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Richard William Goodman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Leavesden Road Stanmore Middlesex HA7 3RQ

Secretary Name	Mr Jack Caplan
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years after company formation)
Appointment Duration	4 years (resigned 23 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Silverston Way Stanmore Middlesex HA7 4HS

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	23 March 1995(7 years, 1 month after company formation)
Appointment Duration	17 years (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76,Gloucester Place London W1U 6HJ

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(10 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76,Gloucester Place London W1U 6HJ

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76,Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,770,555
Cash	£33,692

Accounts

Latest Accounts	24 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 March

Charges

31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Oldbrook Securities Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all other interests in an account no 3873307 deposit Â£1,000,000 (for full details refer to doc M395 ref M4). Fully Satisfied
10 May 1991	Delivered on: 14 May 1991 Satisfied on: 1 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property known as christ church tower, greyfriar passage newgate, street, title no: ngl 383834. Fully Satisfied
8 June 1990	Delivered on: 12 June 1990 Satisfied on: 8 January 1994 Persons entitled: Molyneux Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the. Undertaking and all property and assets. Fully Satisfied
8 June 1990	Delivered on: 12 June 1990 Satisfied on: 8 January 1994 Persons entitled: Oldbrook Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the. Undertaking and all property and assets. Fully Satisfied
8 June 1990	Delivered on: 12 June 1990 Satisfied on: 8 January 1994 Persons entitled: Marylebone Property Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the. Undertaking and all property and assets. Fully Satisfied
16 January 1990	Delivered on: 19 January 1990 Satisfied on: 1 April 1993 Persons entitled: Royal Life Insurance Limited. Classification: Supplemental mortgage Secured details: For further securing sterling pounds 2,250,000 due from the company to the chargee supplement to a legal mortgage dated 19TH august 1988 and varied by a letter dated 16TH november 1989 as defined in the legal mortgage dated 16TH january 1990. Particulars: A deposit of sterling pounds 1M. and all interest accrued thereon from time to time standing to the credit of a bank account number 3873307 held at middland bank PLC, 10 lower thames street london EC3. Fully Satisfied
18 August 1989	Delivered on: 22 August 1989 Satisfied on: 15 January 1994 Persons entitled: Banque Paribas Classification: Debenture Secured details: All monies due or to become due from calmbrand limited and/or others in partnership to the chargee on any account whatsoever. Particulars: All right, interest and estate of the company in f/h property k/a 34 and 35 meridian house, farringdon street, london EC4 title no 225894. Fully Satisfied
7 June 1988	Delivered on: 20 June 1988 Satisfied on: 16 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a imperial house and nortthern house 171/202 imperial drive harrow middlesex. Title no mx 30488 and the procceds of sale. Fully Satisfied
3 September 1993	Delivered on: 23 September 1993 Satisfied on: 15 January 1994 Persons entitled: Southend Property Holdings PLC Classification: Supplemental deed to a joint venture agreement Secured details: Â£4,850 due from the company to the chargee. Particulars: Property k/a 34-35 farringdon street london. Fully Satisfied
31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Marylebone Property Holdings Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of and all other interests in an account no 3873307 deposit Â£1,000,000 (for full details refer to doc M395 ref M6). Fully Satisfied
31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Oldbrook Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a imperial house imperial drive harrow t/no mx 30488 63/71 northgate st & 14/20 hare lane gloucestershire with buildings & fixtures (inc, trade) & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Marylebone Property Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a imperial house imperial drive harrow t/no mx 30488 63/71 northgate st, & 14/20 hare lane gloucestershire with buildings & fixtures (inc, trade) & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Molyneux Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a imperial house imperial drive harrow t/no mx 30488 63/71 northgate st & 14/20 hare lane gloucestershire t/no gr 29998 with buildings & fixtures (inc, trade) with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 6 April 1992 Satisfied on: 30 July 1992 Persons entitled: Molyneux Securities Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of and all other interests in account no 3873307 deposit Â£1,000,000 (for full details refer to doc M395 ref M5). Fully Satisfied
10 March 1988	Delivered on: 18 March 1988 Satisfied on: 16 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage: f/h property k/a 62/71, northgate st, gloucester and 14/20 hare lane, gloucester title nos. GR29198, gr 23465, gr 29998, gr 26035, gr 22607. inc. The proceeds of sale thereof. Fully Satisfied

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Solvency Statement dated 23/11/15 (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES13 ‐ Reduce share prem a/c 23/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 683,300 (5 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (10 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 683,300 (5 pages)
10 April 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (11 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Full accounts made up to 24 March 2012 (12 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 24 March 2011 (13 pages)
14 September 2011	Company name changed lend lease property corporation LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
14 September 2011	Change of name notice (2 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Company name changed molyneux property investments LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (2 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
16 December 2010	Change of name notice (2 pages)
16 November 2010	Full accounts made up to 24 March 2010 (13 pages)
24 March 2010	Director's details changed for Mr David John Lewis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Howard Steven Lewis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr John Neil Davis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Jack Caplan on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr John Neil Davis on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 24 March 2009 (13 pages)
6 April 2009	Return made up to 19/03/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 24 March 2007 (13 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (15 pages)
29 March 2006	Return made up to 19/03/06; full list of members (3 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (14 pages)
11 July 2005	Company name changed marylebone property corporation LIMITED\certificate issued on 11/07/05 (2 pages)
31 March 2005	Return made up to 19/03/05; full list of members (8 pages)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (15 pages)
24 March 2004	Return made up to 19/03/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 24 March 2003 (16 pages)
26 March 2003	Return made up to 19/03/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 24 March 2002 (14 pages)
11 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (7 pages)
11 January 2002	Full accounts made up to 24 March 2001 (13 pages)
29 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
3 January 2001	Full accounts made up to 24 March 2000 (12 pages)
13 April 2000	Return made up to 19/03/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 24 March 1999 (13 pages)
19 April 1999	Aud stat (1 page)
3 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1999	Full accounts made up to 24 March 1998 (11 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
15 April 1998	Return made up to 19/03/98; full list of members (9 pages)
17 December 1997	Full accounts made up to 24 March 1997 (12 pages)
25 March 1997	Return made up to 19/03/97; no change of members (6 pages)
17 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 24 March 1996 (13 pages)
22 March 1996	Return made up to 19/03/96; no change of members (7 pages)
11 December 1995	Full accounts made up to 24 March 1995 (15 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 19/03/95; full list of members (12 pages)
6 February 1995	Re-registration of Memorandum and Articles (18 pages)
2 November 1994	Full accounts made up to 24 March 1994 (14 pages)
3 November 1993	Full accounts made up to 24 March 1993 (14 pages)
9 September 1993	Ad 03/09/93--------- Â£ si 230000@1=230000 Â£ ic 453300/683300 (2 pages)
13 January 1993	Full accounts made up to 24 March 1992 (15 pages)
27 November 1991	Full accounts made up to 24 March 1991 (17 pages)
30 May 1991	Ad 22/03/91--------- Â£ si 403300@1 (2 pages)
9 May 1991	Ad 22/03/91--------- Â£ si 403300@1=403300 Â£ ic 50000/453300 (2 pages)
13 December 1990	Full accounts made up to 23 June 1990 (15 pages)
14 March 1990	Full accounts made up to 23 June 1989 (12 pages)
5 May 1988	Wd 24/03/88 ad 04/03/88--------- part-paid Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1988	Wd 11/03/88 pd 29/02/88--------- Â£ si 2@1 (1 page)

Molyneux Property Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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