London
W1U 7EU
Director Name | Mr Samuel Halpern |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bdo Llp 55 Baker Street London W1U 7EU |
Secretary Name | Mr Samuel Halpern |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2003(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bdo Llp 55 Baker Street London W1U 7EU |
Director Name | Mr Paul Maurice Arenson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2003(1 week, 5 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bdo Llp 55 Baker Street London W1U 7EU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Bdo Llp 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Clarewood Properties LTD 50.00% Ordinary |
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1 at £1 | Fernridge Holdings LTD 50.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2015 | Notice of move from Administration to Dissolution on 18 March 2015 (17 pages) |
1 April 2015 | Administrator's progress report to 18 March 2015 (17 pages) |
25 March 2015 | Administrator's progress report to 6 February 2015 (11 pages) |
25 March 2015 | Administrator's progress report to 6 February 2015 (11 pages) |
20 March 2015 | Administrator's progress report to 6 February 2015 (17 pages) |
20 March 2015 | Administrator's progress report to 6 February 2015 (17 pages) |
19 September 2014 | Administrator's progress report to 20 August 2014 (14 pages) |
4 March 2014 | Administrator's progress report to 6 February 2014 (10 pages) |
4 March 2014 | Administrator's progress report to 6 February 2014 (10 pages) |
24 December 2013 | Appointment of receiver or manager (10 pages) |
24 December 2013 | Appointment of receiver or manager (10 pages) |
24 December 2013 | Appointment of receiver or manager (10 pages) |
24 December 2013 | Appointment of receiver or manager (10 pages) |
24 December 2013 | Appointment of receiver or manager (10 pages) |
4 September 2013 | Administrator's progress report to 6 August 2013 (13 pages) |
4 September 2013 | Administrator's progress report to 6 August 2013 (13 pages) |
26 February 2013 | Notice of extension of period of Administration (1 page) |
18 February 2013 | Administrator's progress report to 6 February 2013 (9 pages) |
18 February 2013 | Administrator's progress report to 6 February 2013 (9 pages) |
10 October 2012 | Administrator's progress report to 20 September 2012 (12 pages) |
16 August 2012 | Notice of extension of period of Administration (1 page) |
2 May 2012 | Administrator's progress report to 20 March 2012 (12 pages) |
27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
6 December 2011 | Notice of deemed approval of proposals (1 page) |
6 December 2011 | Statement of affairs with form 2.14B (6 pages) |
6 December 2011 | Result of meeting of creditors (3 pages) |
29 November 2011 | Statement of administrator's proposal (27 pages) |
3 October 2011 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 3 October 2011 (2 pages) |
30 September 2011 | Appointment of an administrator (1 page) |
27 September 2011 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 27 September 2011 (2 pages) |
1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 March 2011 | Notice of appointment of receiver or manager (3 pages) |
16 December 2010 | Particulars of a mortgage or charge/co extend / charge no: 16 (10 pages) |
2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Mr Samuel Halpern on 1 January 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Mr Samuel Halpern on 1 January 2010 (1 page) |
2 July 2010 | Director's details changed for Mr Samuel Halpern on 1 January 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Mr Samuel Halpern on 1 January 2010 (1 page) |
2 July 2010 | Director's details changed for Mr Joshua Halpern on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for Paul Maurice Arenson on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Joshua Halpern on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for Paul Maurice Arenson on 1 January 2010 (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 September 2008 | Return made up to 21/06/08; no change of members (7 pages) |
8 August 2008 | Particulars of a mortgage or charge / charge no: 14 (2 pages) |
8 August 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
26 November 2007 | Accounting reference date extended from 25/12/07 to 31/12/07 (1 page) |
27 October 2007 | Total exemption small company accounts made up to 25 December 2006 (4 pages) |
30 July 2007 | Return made up to 21/06/07; full list of members (7 pages) |
8 November 2006 | Particulars of mortgage/charge (7 pages) |
7 October 2006 | Particulars of mortgage/charge (3 pages) |
7 October 2006 | Particulars of mortgage/charge (3 pages) |
9 August 2006 | Total exemption small company accounts made up to 25 December 2005 (4 pages) |
12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
3 June 2006 | Particulars of mortgage/charge (3 pages) |
3 June 2006 | Particulars of mortgage/charge (3 pages) |
1 June 2006 | Particulars of mortgage/charge (7 pages) |
28 February 2006 | Director's particulars changed (1 page) |
29 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 25 December 2004 (4 pages) |
1 September 2004 | Accounting reference date extended from 30/04/04 to 25/12/04 (1 page) |
9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
12 March 2004 | Registered office changed on 12/03/04 from: c/o lopian gross barnett 37 peter street halvester house manchester M2 5QD (1 page) |
20 November 2003 | Particulars of mortgage/charge (5 pages) |
17 November 2003 | Particulars of mortgage/charge (4 pages) |
17 November 2003 | Particulars of mortgage/charge (3 pages) |
15 November 2003 | Particulars of mortgage/charge (4 pages) |
15 November 2003 | Particulars of mortgage/charge (4 pages) |
12 November 2003 | Resolutions
|
12 November 2003 | Memorandum and Articles of Association (7 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: harvester house, 37 peter st prestwich manchester M2 5GB (1 page) |
21 August 2003 | Ad 14/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 July 2003 | New director appointed (3 pages) |
25 July 2003 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
25 July 2003 | New director appointed (1 page) |
25 July 2003 | Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 July 2003 | New secretary appointed;new director appointed (3 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Incorporation (9 pages) |