Mallspace Limited

Company Name	Mallspace Limited
Company Status	Dissolved
Company Number	03085583
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Rhinemead Limited and St Andrew House (Glasgow) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 3 months (closed 09 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	7 years (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 week (resigned 28 September 1995)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 week (resigned 28 September 1995)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	capreg.com
Telephone	020 79328000
Telephone region	London

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Capital & Regional PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 November 1995	Delivered on: 18 November 1995 Satisfied on: 18 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland Secured details: All monies due or to become due from capital and regional properties PLC to the chargee in terms of personal bond dated 3RD november 1995. Particulars: The subjects k/a and forming st andrew house 34/74 (even) sauchiehall street 118 renfield street and 137/141 (odd) west nile street glasgow t/n GLA42492. Fully Satisfied

15 November 1995

Delivered on: 18 November 1995
Satisfied on: 18 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: A standard security which was presented for registration in scotland
Secured details: All monies due or to become due from capital and regional properties PLC to the chargee in terms of personal bond dated 3RD november 1995.
Particulars: The subjects k/a and forming st andrew house 34/74 (even) sauchiehall street 118 renfield street and 137/141 (odd) west nile street glasgow t/n GLA42492.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 31/07/05; full list of members (8 pages)
19 August 2005	Return made up to 31/07/05; full list of members (8 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
7 October 2004	Return made up to 31/07/04; full list of members (9 pages)
7 October 2004	Return made up to 31/07/04; full list of members (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Return made up to 31/07/03; full list of members (9 pages)
9 September 2003	Return made up to 31/07/03; full list of members (9 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
29 October 2002	Full accounts made up to 25 December 2001 (13 pages)
29 October 2002	Full accounts made up to 25 December 2001 (13 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (9 pages)
27 August 2002	Return made up to 31/07/02; full list of members (9 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
6 November 2001	Company name changed st andrew house (glasgow) limite d\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed st andrew house (glasgow) limite d\certificate issued on 06/11/01 (2 pages)
2 October 2001	Full accounts made up to 25 December 2000 (12 pages)
2 October 2001	Full accounts made up to 25 December 2000 (12 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 31/07/00; full list of members (8 pages)
3 August 2000	Return made up to 31/07/00; full list of members (8 pages)
28 June 2000	Full accounts made up to 25 December 1999 (13 pages)
28 June 2000	Full accounts made up to 25 December 1999 (13 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1N 0DH (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1N 0DH (1 page)
9 August 1999	Return made up to 31/07/99; change of members (8 pages)
9 August 1999	Return made up to 31/07/99; change of members (8 pages)
18 June 1999	Full accounts made up to 25 December 1998 (13 pages)
18 June 1999	Full accounts made up to 25 December 1998 (13 pages)
24 August 1998	Return made up to 31/07/98; no change of members (15 pages)
24 August 1998	Return made up to 31/07/98; no change of members (15 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
1 September 1997	Return made up to 31/07/97; full list of members (17 pages)
1 September 1997	Return made up to 31/07/97; full list of members (17 pages)
4 June 1997	Full accounts made up to 25 December 1996 (12 pages)
4 June 1997	Full accounts made up to 25 December 1996 (12 pages)
27 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
27 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
18 November 1995	Particulars of mortgage/charge (6 pages)
18 November 1995	Particulars of mortgage/charge (6 pages)
13 October 1995	New director appointed (6 pages)
13 October 1995	New director appointed (6 pages)
12 October 1995	Company name changed rhinemead LIMITED\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed rhinemead LIMITED\certificate issued on 13/10/95 (4 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
10 October 1995	S-div 28/09/95 (1 page)
10 October 1995	S-div 28/09/95 (1 page)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Ad 28/09/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 October 1995	Ad 28/09/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
10 October 1995	Accounting reference date notified as 25/12 (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
10 October 1995	Accounting reference date notified as 25/12 (1 page)
10 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (8 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (8 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New secretary appointed;new director appointed (8 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New secretary appointed;new director appointed (8 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (6 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: po box 55 7 spa road london SE16 3QQ (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: po box 55 7 spa road london SE16 3QQ (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
31 July 1995	Incorporation (26 pages)
31 July 1995	Incorporation (26 pages)