Company NameThe Mall Company Limited
Company StatusDissolved
Company Number03944740
CategoryPrivate Limited Company
Incorporation Date7 March 2000(24 years ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)
Previous NameCapital & Regional (Westwaycross) Limited

Business Activity

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

Directors

Director NameMr Kenneth Charles Ford
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Charles Andrew Rover Staveley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(8 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 09 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Secretary NameMr Stuart Andrew Wetherly
StatusClosed
Appointed28 March 2013(13 years after company formation)
Appointment Duration4 years, 9 months (closed 09 January 2018)
RoleCompany Director
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat 5 Wellesley House
Lower Sloane Street
London
SW1W 8AL
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Director NameAndrew Lewis Pratt
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleChartered Surveyor
Correspondence Address61 Blandford Street
London
W1U 7HR
Director NameMr Xavier Pullen
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Studdridge Street
London
SW6 3SL
Secretary NameMs Falguni Rameshchandra Desai
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 108
20 Palace Street
London
SW1E 5BA
Director NameMr Martin Barber
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(1 week, 3 days after company formation)
Appointment Duration8 years (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Norfolk Road
London
NW8 6AX
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(2 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameMr Mark Richard Bourgeois
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 December 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU

Contact

Websitewww.themall.co.uk
Telephone020 79328854
Telephone regionLondon

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£2

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

20 March 2000Delivered on: 30 March 2000
Satisfied on: 15 August 2001
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Charge
Secured details: All monies due or to become due from the company and capital and regional properties PLC to each finance party (as defined) under each finance document (as defined) on any account whatsoever.
Particulars: The f/h property k/a westway cross shopping centre greenford road ealing t/n AGL54970 and all plant and machinery benefits of insurances book and other debts benefit of licences and all rental income.
Fully Satisfied

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
11 October 2017Application to strike the company off the register (3 pages)
11 October 2017Application to strike the company off the register (3 pages)
30 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
10 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
22 December 2016Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(5 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(5 pages)
16 June 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(5 pages)
21 July 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
6 January 2014Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
6 January 2014Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
6 January 2014Termination of appointment of Xavier Pullen as a director (1 page)
12 July 2013Full accounts made up to 31 December 2012 (10 pages)
12 July 2013Full accounts made up to 31 December 2012 (10 pages)
15 April 2013Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013Termination of appointment of Falguni Desai as a secretary (1 page)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
27 June 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
14 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
17 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
17 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
19 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 February 2010Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
16 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009Resolutions
  • RES13 ‐ Section 175 30/04/2009
(1 page)
26 August 2009Resolutions
  • RES13 ‐ Section 175 30/04/2009
(1 page)
10 March 2009Return made up to 07/03/09; full list of members (4 pages)
10 March 2009Return made up to 07/03/09; full list of members (4 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008Director appointed charles andrew rover staveley (1 page)
9 October 2008Director appointed charles andrew rover staveley (1 page)
1 October 2008Appointment terminated director william sunnucks (1 page)
1 October 2008Appointment terminated director william sunnucks (1 page)
11 April 2008Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 April 2008Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 April 2008Appointment terminated director martin barber (1 page)
1 April 2008Appointment terminated director martin barber (1 page)
11 March 2008Return made up to 07/03/08; full list of members (4 pages)
11 March 2008Return made up to 07/03/08; full list of members (4 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
13 March 2007Return made up to 07/03/07; full list of members (3 pages)
13 March 2007Return made up to 07/03/07; full list of members (3 pages)
12 March 2007Director's particulars changed (1 page)
12 March 2007Director's particulars changed (1 page)
29 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 April 2006Secretary's particulars changed (1 page)
28 April 2006Secretary's particulars changed (1 page)
4 April 2006Return made up to 07/03/06; full list of members (3 pages)
4 April 2006Return made up to 07/03/06; full list of members (3 pages)
3 April 2006Director's particulars changed (1 page)
3 April 2006Director's particulars changed (1 page)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
13 September 2005Director's particulars changed (1 page)
13 September 2005Director's particulars changed (1 page)
4 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
12 May 2004Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 May 2004Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 2003Secretary's particulars changed (1 page)
2 December 2003Secretary's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
13 May 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 May 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 January 2003New director appointed (4 pages)
13 January 2003New director appointed (4 pages)
29 October 2002Full accounts made up to 25 December 2001 (13 pages)
29 October 2002Full accounts made up to 25 December 2001 (13 pages)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
26 April 2002Director's particulars changed (1 page)
26 April 2002Director's particulars changed (1 page)
15 April 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 April 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 2002Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002Director's particulars changed (1 page)
27 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
7 September 2001Full accounts made up to 25 December 2000 (13 pages)
7 September 2001Full accounts made up to 25 December 2000 (13 pages)
17 August 2001Company name changed capital & regional (westwaycross ) LIMITED\certificate issued on 17/08/01 (2 pages)
17 August 2001Company name changed capital & regional (westwaycross ) LIMITED\certificate issued on 17/08/01 (2 pages)
15 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
14 March 2001Return made up to 07/03/01; full list of members (8 pages)
14 March 2001Return made up to 07/03/01; full list of members (8 pages)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
3 October 2000Director's particulars changed (1 page)
3 October 2000Director's particulars changed (1 page)
28 April 2000Director's particulars changed (1 page)
28 April 2000Director's particulars changed (1 page)
13 April 2000Accounting reference date shortened from 31/12/00 to 25/12/00 (1 page)
13 April 2000Accounting reference date shortened from 31/12/00 to 25/12/00 (1 page)
30 March 2000Particulars of mortgage/charge (11 pages)
30 March 2000Particulars of mortgage/charge (11 pages)
27 March 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 March 2000New director appointed (4 pages)
27 March 2000New director appointed (4 pages)
27 March 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 March 2000Incorporation (33 pages)
7 March 2000Incorporation (33 pages)