Maurice Investments (Brighton) Limited

Company Name	Maurice Investments (Brighton) Limited
Company Status	Dissolved
Company Number	05538127
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2005(same day as company formation)
Role	Estate Agent Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Secretary Name	Mr Mark Wogman
Nationality	British
Status	Closed
Appointed	16 August 2005(same day as company formation)
Role	Estate Agent Company Director
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mr Gavin Jamie Wogman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Katie Alexis Wogman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Laura De Friend
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Secretary/Company Dire
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Contact

Telephone	020 83438211
Telephone region	London

Location

Registered Address	7 Cadbury Close Whetstone London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27 at £1	Mr Mark Wogman 27.00% Ordinary
25 at £1	Susan Anne Wogman 25.00% Ordinary
16 at £1	Gavin Wogman 16.00% Ordinary
16 at £1	Katie Winters 16.00% Ordinary
16 at £1	Laura De Friend 16.00% Ordinary

Financials

Year	2014
Net Worth	£489,701
Current Liabilities	£2,320,447

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 April 2015	Delivered on: 22 April 2015 Persons entitled: Lloyds Bank PLC (As Lender) Classification: A registered charge Outstanding
14 January 2015	Delivered on: 15 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2012	Delivered on: 11 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 December 2009	Delivered on: 30 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 29 june 2004 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 September 2009	Delivered on: 17 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement dated 29 june 2004 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the standing to the credit of any present or future account see image for full details. Outstanding
1 November 2005	Delivered on: 9 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
1 November 2005	Delivered on: 11 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The best western hotel 143-145 kings road brighton east sussex t/n SX129758. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (3 pages)
4 April 2019	Director's details changed for Laura De Friend on 4 April 2019 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 February 2018	Secretary's details changed for Mr Mark Wogman on 8 February 2018 (1 page)
9 February 2018	Director's details changed for Mrs Susan Anne Wogman on 8 February 2018 (2 pages)
9 February 2018	Change of details for Mr Mark Wogman as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Gavin Jamie Wogman on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Mark Wogman on 8 February 2018 (2 pages)
9 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 9 February 2018 (1 page)
9 February 2018	Director's details changed for Laura De Friend on 8 February 2018 (2 pages)
9 February 2018	Director's details changed for Mrs Katie Alexis Wogman on 8 February 2018 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
10 July 2017	Change of details for Mr Mark Wogman as a person with significant control on 7 September 2016 (2 pages)
10 July 2017	Change of details for Mr Mark Wogman as a person with significant control on 7 September 2016 (2 pages)
6 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Laura De Friend on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 (2 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (9 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (9 pages)
22 April 2015	Registration of charge 055381270009, created on 15 April 2015 (7 pages)
22 April 2015	Registration of charge 055381270009, created on 15 April 2015 (7 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
15 January 2015	Registration of charge 055381270008, created on 14 January 2015 (10 pages)
15 January 2015	Registration of charge 055381270008, created on 14 January 2015 (10 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Susan Anne Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Susan Anne Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2009 (1 page)
17 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 September 2009	Return made up to 16/08/09; full list of members (4 pages)
15 September 2009	Return made up to 16/08/09; full list of members (4 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 August 2007	Return made up to 16/08/07; full list of members (3 pages)
22 August 2007	Return made up to 16/08/07; full list of members (3 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
11 November 2005	Particulars of mortgage/charge (5 pages)
11 November 2005	Particulars of mortgage/charge (5 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2005	Location of register of members (1 page)
7 September 2005	Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	Ad 16/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed;new director appointed (3 pages)
16 August 2005	Incorporation (12 pages)
16 August 2005	Incorporation (12 pages)

Maurice Investments (Brighton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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