116-118 Sutherland Avenue Limited

Company Name	116-118 Sutherland Avenue Limited
Company Status	Dissolved
Company Number	07900852
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Dissolution Date	28 July 2017 (6 years, 9 months ago)
Previous Name	Wexfield Properties Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 28 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Anthony Aviv Moussaioff
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2017)
Role	Property Investments
Country of Residence	United Kingdom
Correspondence Address	5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Nir Zamek
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Inglewood Mansion S 289 West End Lane London NW6 1RE

Secretary Name	Adrian Howard Levy
Status	Closed
Appointed	29 June 2012(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2017)
Role	Company Director
Correspondence Address	5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	116-118sutherlandavenue.com

Location

Registered Address	Valentine & Co 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

1 at £1	A.h. Levy & N.a. Cowell 25.00% Ordinary
1 at £1	Anthony Aviv Moussaioff 25.00% Ordinary
1 at £1	Mr Timothy Robert Altschul Allan 25.00% Ordinary
1 at £1	Nir Zamek 25.00% Ordinary

Financials

Year	2014
Net Worth	£144,128
Cash	£23,653
Current Liabilities	£559,059

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 July 2012	Delivered on: 14 July 2012 Satisfied on: 1 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 116-118 sutherland avenue london t/no NGL513316 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
6 July 2012	Delivered on: 14 July 2012 Satisfied on: 1 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights to, and interest in all amounts from time to time credited to the account see image for full details. Fully Satisfied

11 July 2012

Delivered on: 14 July 2012
Satisfied on: 1 March 2013
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 116-118 sutherland avenue london t/no NGL513316 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

6 July 2012

Delivered on: 14 July 2012
Satisfied on: 1 March 2013
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Charge over bank accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All present and future rights to, and interest in all amounts from time to time credited to the account see image for full details.
Fully Satisfied

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
23 February 2016	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 February 2016 (2 pages)
23 February 2016	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 February 2016 (2 pages)
22 February 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Declaration of solvency (11 pages)
22 February 2016	Declaration of solvency (11 pages)
22 February 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11 LRESSP ‐ Special resolution to wind up on 2016-02-11 LRESSP ‐ Special resolution to wind up on 2016-02-11 LRESSP ‐ Special resolution to wind up on 2016-02-11 (1 page)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11 (1 page)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (8 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
28 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 March 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015 (1 page)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (8 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (8 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2012	Appointment of Adrian Howard Levy as a secretary (1 page)
29 June 2012	Appointment of Adrian Howard Levy as a secretary (1 page)
28 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 4 (3 pages)
28 June 2012	Appointment of Nir Zamek as a director (2 pages)
28 June 2012	Appointment of Mr Nicholas Andrew Cowell as a director (2 pages)
28 June 2012	Appointment of Anthony Aviv Moussaioff as a director (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 4 (3 pages)
28 June 2012	Appointment of Mr Adrian Howard Levy as a director (2 pages)
28 June 2012	Appointment of Mr Adrian Howard Levy as a director (2 pages)
28 June 2012	Appointment of Nir Zamek as a director (2 pages)
28 June 2012	Appointment of Anthony Aviv Moussaioff as a director (2 pages)
28 June 2012	Appointment of Mr Nicholas Andrew Cowell as a director (2 pages)
22 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
22 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2012	Appointment of Timothy Robert Altschul Allan as a director (2 pages)
16 May 2012	Company name changed wexfield properties LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed wexfield properties LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Appointment of Timothy Robert Altschul Allan as a director (2 pages)
16 May 2012	Termination of appointment of Barbara Kahan as a director (1 page)
16 May 2012	Termination of appointment of Barbara Kahan as a director (1 page)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)