London
W1U 1QY
Director Name | Mr Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Secretary Name | Richard Bruce Mitchell |
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Status | Closed |
Appointed | 06 January 2009(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 17 April 2018) |
Role | Company Director |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Godfrey Michael Bradman |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2008) |
Role | Company Director |
Correspondence Address | 25 St Stephens Close Avenue Road London NW8 6DB |
Secretary Name | Mr Mohammad Irshad Khokhar |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
Director Name | Mr Lance Russell Cantor |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 August 2017) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 510 Centennial Park Centennial Avenue Elstree WD6 3FG |
Director Name | Mr Charles Stephen Withycombe Alston |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2014(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Howard Robert George Wright |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2014(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 August 2017) |
Role | Chartered Builder |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 105 Wigmore Street London W1U 1QY |
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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 | Over 100 other UK companies use this postal address |
85 at £1 | Metropolitan & Suburban Regeneration Holdings LTD 85.00% Ordinary |
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15 at £1 | Ostim Limited 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,459,473 |
Cash | £52,771 |
Current Liabilities | £5,104,048 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 December 2007 | Delivered on: 21 December 2007 Persons entitled: Revcap Estates 39 Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged assets being any all call options, the business sale and purchase agreement, agreements, contracts, deeds, any rental income and disposal proceeds, any insurance policies, each bank account, the real property and all related rights, book debts, intellectual property and all related rights, plant, machinery, goodwill, floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Outstanding |
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17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (3 pages) |
26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
14 August 2017 | Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Howard Robert George Wright as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Howard Robert George Wright as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Lance Russell Cantor as a director on 14 August 2017 (1 page) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (12 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (12 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
18 December 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
18 December 2014 | Appointment of Mr Howard Robert George Wright as a director on 30 October 2014 (2 pages) |
18 December 2014 | Appointment of Mr Howard Robert George Wright as a director on 30 October 2014 (2 pages) |
18 December 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
28 October 2014 | Appointment of Mr Charles Stephen Withycombe Alston as a director on 28 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Charles Stephen Withycombe Alston as a director on 28 October 2014 (2 pages) |
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
1 October 2014 | Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page) |
1 October 2014 | Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page) |
2 September 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page) |
2 September 2014 | Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page) |
2 September 2014 | Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page) |
2 September 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page) |
20 May 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
20 May 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
23 December 2010 | Resolutions
|
23 December 2010 | Resolutions
|
23 December 2010 | Appointment of Lance Russell Cantor as a director (3 pages) |
23 December 2010 | Appointment of Lance Russell Cantor as a director (3 pages) |
23 December 2010 | Statement of company's objects (2 pages) |
23 December 2010 | Statement of company's objects (2 pages) |
1 November 2010 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
1 November 2010 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages) |
29 July 2010 | Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr William James Killick on 26 February 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr William James Killick on 26 February 2010 (3 pages) |
30 January 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
30 January 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
22 December 2009 | Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr William James Killick on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr William James Killick on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
21 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
21 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 22 old bond street london W1S 4PY (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 22 old bond street london W1S 4PY (1 page) |
8 January 2009 | Secretary appointed richard bruce mitchell (1 page) |
8 January 2009 | Secretary appointed richard bruce mitchell (1 page) |
11 December 2008 | Appointment terminated director lance cantor (1 page) |
11 December 2008 | Appointment terminated secretary mohammad khokhar (1 page) |
11 December 2008 | Appointment terminated director godfrey bradman (1 page) |
11 December 2008 | Appointment terminated director lance cantor (1 page) |
11 December 2008 | Appointment terminated director godfrey bradman (1 page) |
11 December 2008 | Appointment terminated secretary mohammad khokhar (1 page) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
19 December 2007 | Resolutions
|
19 December 2007 | Resolutions
|
18 December 2007 | New secretary appointed (1 page) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | New secretary appointed (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | New director appointed (3 pages) |
12 December 2007 | Company name changed garlandclose LIMITED\certificate issued on 12/12/07 (2 pages) |
12 December 2007 | Company name changed garlandclose LIMITED\certificate issued on 12/12/07 (2 pages) |
23 October 2007 | Incorporation (28 pages) |
23 October 2007 | Incorporation (28 pages) |