Mawpart Commercial (Number 4) Limited

Company Name	Mawpart Commercial (Number 4) Limited
Company Status	Dissolved
Company Number	03468334
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	28 February 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lea Anne Frances Newman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hill Close London NW11 7JP

Director Name	Mr Michael Levi Weinstein
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Fairholme Gardens London N3 3EB

Secretary Name	Ms Lea Anne Frances Newman
Nationality	British
Status	Closed
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hill Close London NW11 7JP

Director Name	Mr Ernest Weinstein
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 North Gate London NW8 7EH

Director Name	Mr Philip David Weinstein
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Princes Park Avenue London NW11 0JS

Director Name	Stella Weinstein
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 North Gate Saint Johns Wood London NW8 7EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mawpart Commercial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	23 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	23 March

Charges

21 March 2002	Delivered on: 27 March 2002 Satisfied on: 5 February 2010 Persons entitled: Woolwich PLC Classification: Deed of inter-charge Secured details: All monies due or to become due from mawpart properties limited, mawpart commercial (number 3) limited and mawpart developments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a land on the west side of lansdowne, bournemouth t/no. DT157508 and l/a land k/a 10 and 12 lansdowne road, bournemouth t/no. DT157745. Fully Satisfied
22 October 1999	Delivered on: 29 October 1999 Satisfied on: 21 May 2002 Persons entitled: Efg Private Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: 10/12 landsdowne rd,bournemouth and land to west side of landsdowne rd,bournemouth; t/nos DT157745 and DT157508. Undertaking and all property and assets. Fully Satisfied
11 February 1998	Delivered on: 17 February 1998 Satisfied on: 21 May 2002 Persons entitled: Chaterhouse Bank Limited Classification: Debenture 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 1-12 (inclusive) merchant drive mead lane hertford t/n-HD177197. By way of first fixed and floating charges all the undertaking and all the assets whatsoever and wheresoever including all present and future goodwill and uncalled capital plant machinery fixtures and fittings.. See the mortgage charge document for full details. Fully Satisfied
21 March 2002	Delivered on: 27 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: 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. Particulars: By way of floating charge all the companys present and future undertakings and assets whatever and wherever. Outstanding
21 March 2002	Delivered on: 27 March 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: 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. Particulars: By way of legal mortgage the freehold land known as land on the west side of lansdowne road bournemouth title number DT157508 and secondly the leasehold land known as 10 and 12 lansdowne road bournemouth title number DT157745. Outstanding

Filing History

28 February 2022	Final Gazette dissolved following liquidation (1 page)
29 November 2021	Return of final meeting in a members' voluntary winding up (12 pages)
11 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 (1 page)
5 December 2020	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 December 2020 (2 pages)
2 December 2020	Declaration of solvency (5 pages)
2 December 2020	Appointment of a voluntary liquidator (3 pages)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 23 March 2019 (5 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
17 March 2019	Change of details for Mawpart Commercial Limited as a person with significant control on 17 March 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 23 March 2018 (4 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
29 November 2017	Accounts for a small company made up to 23 March 2017 (6 pages)
29 November 2017	Accounts for a small company made up to 23 March 2017 (6 pages)
4 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
22 May 2017	Termination of appointment of Philip David Weinstein as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Philip David Weinstein as a director on 19 May 2017 (1 page)
21 December 2016	Accounts for a small company made up to 23 March 2016 (5 pages)
21 December 2016	Accounts for a small company made up to 23 March 2016 (5 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 December 2015	Accounts for a small company made up to 23 March 2015 (5 pages)
24 December 2015	Accounts for a small company made up to 23 March 2015 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
3 January 2015	Total exemption small company accounts made up to 23 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 23 March 2014 (5 pages)
26 November 2014	Termination of appointment of Stella Weinstein as a director on 26 September 2014 (1 page)
26 November 2014	Termination of appointment of Stella Weinstein as a director on 26 September 2014 (1 page)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (7 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (7 pages)
18 December 2013	Accounts for a small company made up to 23 March 2013 (5 pages)
18 December 2013	Accounts for a small company made up to 23 March 2013 (5 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (7 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (7 pages)
4 January 2013	Accounts for a small company made up to 23 March 2012 (5 pages)
4 January 2013	Accounts for a small company made up to 23 March 2012 (5 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a small company made up to 23 March 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 23 March 2011 (5 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a small company made up to 23 March 2010 (5 pages)
15 December 2010	Accounts for a small company made up to 23 March 2010 (5 pages)
13 August 2010	Director's details changed for Mrs Lea Anne Frances Newman on 30 July 2010 (2 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Stella Weinstein on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Stella Weinstein on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Levi Weinstein on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Levi Weinstein on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Lea Anne Frances Newman on 30 July 2010 (2 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 December 2009	Accounts for a small company made up to 23 March 2009 (5 pages)
4 December 2009	Accounts for a small company made up to 23 March 2009 (5 pages)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 August 2009	Director and secretary's change of particulars / lea newman / 30/07/2009 (1 page)
13 August 2009	Director and secretary's change of particulars / lea newman / 30/07/2009 (1 page)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2009	Accounts for a small company made up to 23 March 2008 (5 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2009	Accounts for a small company made up to 23 March 2008 (5 pages)
21 August 2008	Return made up to 30/07/08; full list of members (4 pages)
21 August 2008	Return made up to 30/07/08; full list of members (4 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2008	Accounts for a small company made up to 23 March 2007 (5 pages)
8 January 2008	Accounts for a small company made up to 23 March 2007 (5 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
10 January 2007	Accounts for a small company made up to 23 March 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 23 March 2006 (6 pages)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
17 January 2006	Accounts for a small company made up to 23 March 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 23 March 2005 (6 pages)
9 September 2005	Return made up to 30/07/05; full list of members (3 pages)
9 September 2005	Return made up to 30/07/05; full list of members (3 pages)
17 January 2005	Accounts for a small company made up to 23 March 2004 (6 pages)
17 January 2005	Accounts for a small company made up to 23 March 2004 (6 pages)
19 August 2004	Return made up to 30/07/04; full list of members (8 pages)
19 August 2004	Return made up to 30/07/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (6 pages)
14 August 2003	Return made up to 30/07/03; full list of members (8 pages)
14 August 2003	Return made up to 30/07/03; full list of members (8 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
24 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
15 August 2002	Return made up to 30/07/02; full list of members (8 pages)
15 August 2002	Return made up to 30/07/02; full list of members (8 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 September 2001	Accounts for a small company made up to 23 March 2001 (5 pages)
27 September 2001	Accounts for a small company made up to 23 March 2001 (5 pages)
10 August 2001	Return made up to 30/07/01; full list of members (7 pages)
10 August 2001	Return made up to 30/07/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 23 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 23 March 2000 (5 pages)
15 August 2000	Return made up to 30/07/00; full list of members (7 pages)
15 August 2000	Return made up to 30/07/00; full list of members (7 pages)
24 November 1999	Accounts for a small company made up to 23 March 1999 (4 pages)
24 November 1999	Accounts for a small company made up to 23 March 1999 (4 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Return made up to 30/07/99; no change of members (5 pages)
1 September 1999	Return made up to 30/07/99; no change of members (5 pages)
23 November 1998	Accounting reference date extended from 31/01/99 to 23/03/99 (1 page)
23 November 1998	Accounting reference date shortened from 23/03/99 to 31/01/98 (1 page)
23 November 1998	Accounting reference date shortened from 23/03/99 to 31/01/98 (1 page)
23 November 1998	Accounting reference date extended from 31/01/99 to 23/03/99 (1 page)
3 November 1998	Accounting reference date extended from 31/01/98 to 23/03/99 (1 page)
3 November 1998	Accounting reference date extended from 31/01/98 to 23/03/99 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Accounting reference date shortened from 23/03/99 to 31/01/98 (1 page)
6 October 1998	Accounting reference date shortened from 23/03/99 to 31/01/98 (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 23/03/99 (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 23/03/99 (1 page)
24 August 1998	Return made up to 30/07/98; full list of members (7 pages)
24 August 1998	Return made up to 30/07/98; full list of members (7 pages)
17 February 1998	Particulars of mortgage/charge (9 pages)
17 February 1998	Particulars of mortgage/charge (9 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New secretary appointed;new director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New secretary appointed;new director appointed (3 pages)
19 November 1997	Incorporation (15 pages)
19 November 1997	Incorporation (15 pages)

Mawpart Commercial (Number 4) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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