Ruislip
HA4 7BD
LLP Designated Member Name | Watermill (Hertford) Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2006(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 15 August 2015) |
Correspondence Address | The Watermill Luynes Rise Buntingford SG9 9SG |
LLP Designated Member Name | Manor Way Finance Ltd (Corporation) |
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Status | Closed |
Appointed | 28 July 2008(5 years after company formation) |
Appointment Duration | 7 years (closed 15 August 2015) |
Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
LLP Designated Member Name | Grand Oaks Capital Limited (Corporation) |
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Status | Closed |
Appointed | 28 July 2008(5 years after company formation) |
Appointment Duration | 7 years (closed 15 August 2015) |
Correspondence Address | Stamford House Primett Road Stevenage Hertfordshire SG1 3EE |
LLP Designated Member Name | Mr Allistair Paul Booth |
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Date of Birth | October 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Oast Lamberhurst Road Horsmonden TN12 8LP |
LLP Designated Member Name | Mr Gary Russell Howes |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. Olaves Court St. Petersburgh Place London W2 4jy* |
LLP Designated Member Name | Mrs Frances Betty Keen |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Avenue Close Avenue Road St Johns Wood London NW8 6BY |
LLP Designated Member Name | Loretta Rubins |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 2004) |
Role | Company Director |
Correspondence Address | 6 Bellmoor East Heath Road London NW3 1DY |
LLP Designated Member Name | Mr Howard Ramon Keen |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Avenue Close Avenue Road St Johns Wood London NW8 6BY |
LLP Designated Member Name | Tedstar Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 2008) |
Correspondence Address | Lawford Cottages Amberley GL5 5AW Wales |
LLP Designated Member Name | Targetlodge Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 17 December 2003) |
Correspondence Address | 9 Springfield Road London NW8 0QJ |
LLP Designated Member Name | Stephen Howard Homes Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2006) |
Correspondence Address | Stamford House Primett Road Stevenage SG1 3EE |
LLP Designated Member Name | Zenolia Marine (Guernsey) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2008) |
Correspondence Address | PO Box 79 La Plaiderie House St Peter Port Guernsey |
LLP Designated Member Name | Zenolia Marine (BVI) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2008) |
Correspondence Address | International Trust Building Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Josie Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 2004) |
Correspondence Address | 49a High Street Ruislip HA4 7BD |
LLP Designated Member Name | Josie Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 2004) |
Correspondence Address | 49a High Street Ruislip HA4 7BD |
LLP Designated Member Name | Capital Lease Funding Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 2008) |
Correspondence Address | Stamford House Primett Road Stevenage SG1 3EE |
Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £36,022 |
Cash | £8,776 |
Current Liabilities | £28,391,288 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
15 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
15 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
15 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
10 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
10 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
10 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (12 pages) |
10 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (12 pages) |
27 March 2012 | Determination (1 page) |
27 March 2012 | Determination (1 page) |
14 March 2012 | Statement of affairs with form 4.19 (5 pages) |
14 March 2012 | Statement of affairs with form 4.19 (5 pages) |
14 March 2012 | Appointment of a voluntary liquidator (1 page) |
14 March 2012 | Appointment of a voluntary liquidator (1 page) |
23 February 2012 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 23 February 2012 (2 pages) |
23 February 2012 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 23 February 2012 (2 pages) |
28 January 2011 | Notice of appointment of receiver or manager (3 pages) |
28 January 2011 | Notice of appointment of receiver or manager (3 pages) |
6 December 2010 | Annual return made up to 24 July 2010 (10 pages) |
6 December 2010 | Member's details changed for Stamford House Capital Lmited on 28 June 2010 (3 pages) |
6 December 2010 | Member's details changed for Stamford House Capital Lmited on 28 June 2010 (3 pages) |
6 December 2010 | Annual return made up to 24 July 2010 (10 pages) |
14 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (8 pages) |
14 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (8 pages) |
2 June 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
2 June 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
10 May 2010 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 10 May 2010 (2 pages) |
10 May 2010 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 10 May 2010 (2 pages) |
27 January 2010 | Annual return made up to 24 July 2009 (3 pages) |
27 January 2010 | Annual return made up to 24 July 2009 (3 pages) |
26 January 2010 | Termination of appointment of Capital Lease Funding Limited as a member (1 page) |
26 January 2010 | Termination of appointment of Josie Finance Limited as a member (1 page) |
26 January 2010 | Appointment of Manor Way Finance Ltd as a member (1 page) |
26 January 2010 | Appointment of Manor Way Finance Ltd as a member (1 page) |
26 January 2010 | Termination of appointment of Capital Lease Funding Limited as a member (1 page) |
26 January 2010 | Member's details changed for Stamford House Capital Lmited on 26 June 2009 (1 page) |
26 January 2010 | Appointment of Stamford House Capital Lmited as a member (1 page) |
26 January 2010 | Appointment of Stamford House Capital Lmited as a member (1 page) |
26 January 2010 | Member's details changed for Stamford House Capital Lmited on 26 June 2009 (1 page) |
26 January 2010 | Termination of appointment of Josie Finance Limited as a member (1 page) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (5 pages) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (7 pages) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (7 pages) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (5 pages) |
2 July 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
2 July 2009 | Accounts for a small company made up to 31 July 2008 (5 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 16 (19 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 16 (19 pages) |
2 February 2009 | Annual return made up to 24/07/08 (3 pages) |
2 February 2009 | Annual return made up to 24/07/08 (3 pages) |
2 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
2 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
9 April 2008 | Member resigned zenolia marine (bvi) LIMITED (1 page) |
9 April 2008 | Member resigned zenolia marine (bvi) LIMITED (1 page) |
9 April 2008 | Member resigned zenolia marine (guernsey) LIMITED (1 page) |
9 April 2008 | Member resigned zenolia marine (guernsey) LIMITED (1 page) |
17 March 2008 | Member resigned tedstar LTD (1 page) |
17 March 2008 | Member resigned tedstar LTD (1 page) |
1 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 August 2007 | Particulars of mortgage/charge (15 pages) |
23 August 2007 | Particulars of mortgage/charge (15 pages) |
23 August 2007 | Particulars of mortgage/charge (7 pages) |
23 August 2007 | Particulars of mortgage/charge (7 pages) |
23 August 2007 | Particulars of mortgage/charge (7 pages) |
23 August 2007 | Particulars of mortgage/charge (7 pages) |
16 August 2007 | Annual return made up to 24/07/07 (5 pages) |
16 August 2007 | Annual return made up to 24/07/07 (5 pages) |
8 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
8 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
22 January 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Accounts for a small company made up to 31 July 2005 (5 pages) |
22 January 2007 | Accounts for a small company made up to 31 July 2005 (5 pages) |
14 November 2006 | Member resigned (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | Member resigned (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | Member resigned (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | Member resigned (1 page) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | Annual return made up to 24/07/06 (5 pages) |
14 November 2006 | New member appointed (1 page) |
14 November 2006 | Annual return made up to 24/07/06 (5 pages) |
7 December 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
7 December 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
20 September 2005 | Annual return made up to 24/07/05 (4 pages) |
20 September 2005 | Annual return made up to 24/07/05 (4 pages) |
11 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2005 | Annual return made up to 24/07/04 (4 pages) |
25 April 2005 | Annual return made up to 24/07/04 (4 pages) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2005 | Member's particulars changed (1 page) |
21 March 2005 | Member's particulars changed (1 page) |
21 March 2005 | Member's particulars changed (1 page) |
21 March 2005 | Member's particulars changed (1 page) |
18 March 2005 | Particulars of mortgage/charge (3 pages) |
18 March 2005 | Particulars of mortgage/charge (3 pages) |
15 March 2005 | Particulars of mortgage/charge (7 pages) |
15 March 2005 | Particulars of mortgage/charge (7 pages) |
22 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 17 hanover square london W1S 1HU (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 17 hanover square london W1S 1HU (1 page) |
25 August 2004 | Particulars of mortgage/charge (15 pages) |
25 August 2004 | Particulars of mortgage/charge (15 pages) |
7 July 2004 | New member appointed (1 page) |
7 July 2004 | New member appointed (1 page) |
7 July 2004 | New member appointed (1 page) |
7 July 2004 | New member appointed (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
29 June 2004 | Member resigned (1 page) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 2004 | New member appointed (1 page) |
23 March 2004 | New member appointed (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | Member resigned (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | Member resigned (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | Member resigned (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | Member resigned (1 page) |
11 March 2004 | Member resigned (1 page) |
11 March 2004 | New member appointed (1 page) |
11 March 2004 | Member resigned (1 page) |
6 February 2004 | Particulars of mortgage/charge (3 pages) |
6 February 2004 | Particulars of mortgage/charge (3 pages) |
5 February 2004 | Particulars of mortgage/charge (3 pages) |
5 February 2004 | Particulars of mortgage/charge (3 pages) |
23 January 2004 | Particulars of mortgage/charge (3 pages) |
23 January 2004 | Particulars of mortgage/charge (3 pages) |
27 August 2003 | New member appointed (1 page) |
27 August 2003 | New member appointed (1 page) |
27 August 2003 | New member appointed (1 page) |
27 August 2003 | New member appointed (1 page) |
24 July 2003 | Incorporation (3 pages) |
24 July 2003 | Incorporation (3 pages) |