Liquidation
Company Information for MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
|
Company Registration Number
00002069
Private Limited Company
Liquidation |
Company Name | |
---|---|
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS Other companies in E1 | |
Company Number | 00002069 | |
---|---|---|
Company ID Number | 00002069 | |
Date formed | 1865-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2015-12-19 | |
Return next due | 2017-01-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-07 21:37:41 |
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Officer | Role | Date Appointed |
---|---|---|
MEPC SECRETARIES LIMITED |
||
DAVID LEONARD GROSE |
||
KIRSTY ANN-MARIE WILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY ANN MOUSLEY |
Director | ||
GRAHAM CHARLES PIERCE |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
CAROL ANN STRATTON |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director | ||
RICHARD JOHN EXLEY |
Director | ||
STEPHEN JOHN EAST |
Director | ||
STEWART MCGARRITY |
Director | ||
IAIN RUSSELL WATTERS |
Director | ||
JOHN DEWI BRYCHAN PRICE |
Company Secretary | ||
NATHAN JAMES THOMPSON |
Director | ||
EDWARD JOHN JOHNSON |
Director | ||
CHRISTOPHER MARIO MONIZ |
Director | ||
JAMES LANE TUCKEY |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSIONS SECURITY GP LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
MEPC BUSINESS SPACE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC LEAVESDEN PARK NO. 1 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC LEAVESDEN PARK NO. 2 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
GRANTA PARK LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1997-10-27 | Dissolved 2014-12-30 | |
MEPC CARDIFF INVESTMENTS (E03) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-06-25 | Dissolved 2015-06-09 | |
MEPC CARDIFF INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-02-03 | Dissolved 2015-07-21 | |
BIRMINGHAM CENTRAL PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1958-08-08 | Dissolved 2017-04-07 | |
CALEDONIAN LAND DEVELOPMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
CALEDONIAN LAND ESTATES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
CALEDONIAN LAND INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-08-15 | Dissolved 2017-03-28 | |
NONPAREIL SECURITIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-03-26 | Liquidation | |
MONUMENT INVESTMENT TRUST LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1935-05-27 | Liquidation | |
CARLTON HEALTHCARE LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1988-03-23 | Liquidation | |
MEPC TWO RIVERS LP LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-09-29 | Liquidation | |
CALEDONIAN LAND PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
CALEDONIAN LAND LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1990-02-12 | Liquidation | |
ENGLISH PROPERTY CORPORATION | Company Secretary | 2001-12-31 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
FOC COMPANY (NO 2) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1997-02-06 | Dissolved 2017-04-07 | |
HOUSE AND LAND SYNDICATE,LIMITED(THE) | Company Secretary | 2001-12-31 | CURRENT | 1898-08-12 | Dissolved 2017-04-10 | |
J. SANDERS AND SONS (CONTINUATION) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1968-11-13 | Dissolved 2017-04-09 | |
M E P C FINANCE LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1972-09-18 | Dissolved 2017-04-07 | |
MEPC DEVELOPMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
MEPC HOLDINGS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
MEPC INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1972-12-20 | Dissolved 2017-04-09 | |
MEPC LONDON LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-11-10 | Dissolved 2017-12-21 | |
MEPC PROJECTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1963-10-07 | Dissolved 2017-04-07 | |
MEPC STREET PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1997-10-29 | Dissolved 2017-04-07 | |
MEPC TUNBRIDGE WELLS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1882-10-19 | Dissolved 2017-04-07 | |
MEPC UK HOLDINGS | Company Secretary | 2001-12-31 | CURRENT | 1981-12-14 | Dissolved 2017-04-07 | |
METROBARN LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-03-25 | Dissolved 2017-04-09 | |
METROPOLITAN INVESTMENT PROPERTY | Company Secretary | 2001-12-31 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
ORTEM ESTATES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1944-07-25 | Dissolved 2017-12-26 | |
PLANNED PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
PROPERTY SECURITY OVERSEAS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1971-09-22 | Dissolved 2017-04-09 | |
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1933-07-28 | Dissolved 2017-04-09 | |
STAR PROPERTIES (NO 4) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1970-05-13 | Dissolved 2017-04-07 | |
STREETHOUSER INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1973-01-26 | Dissolved 2017-04-07 | |
THREADNEEDLE PROPERTY COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-11-05 | Dissolved 2017-04-07 | |
TOWN INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1922-06-06 | Dissolved 2017-04-07 | |
WELLESBOURNE PARK MANAGEMENT LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1992-06-25 | Dissolved 2017-04-07 | |
CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2015-10-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2015-10-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
HPUT NOMINEE NO. 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
HPUT NOMINEE NO. 1 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
HERMES X-LEISURE (NOMINEES) LIMITED | Director | 2013-04-16 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
INFLATION-LINKED PROPERTIES GP LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Director | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Director | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
MEPC BUSINESS SPACE LIMITED | Director | 2011-09-29 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
FIFE LEISURE GENERAL PARTNER LIMITED | Director | 2011-09-13 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
LOGISTICS MANAGEMENT LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
INFLATION-LINKED NOMINEES LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
MEPC CARDIFF INVESTMENTS (E03) LIMITED | Director | 2007-08-14 | CURRENT | 1999-06-25 | Dissolved 2015-06-09 | |
BIRMINGHAM CENTRAL PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1958-08-08 | Dissolved 2017-04-07 | |
CALEDONIAN LAND DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
CALEDONIAN LAND ESTATES LIMITED | Director | 2007-04-02 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
CALEDONIAN LAND INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2001-08-15 | Dissolved 2017-03-28 | |
NONPAREIL SECURITIES LIMITED | Director | 2007-04-02 | CURRENT | 1959-03-26 | Liquidation | |
MONUMENT INVESTMENT TRUST LIMITED | Director | 2007-04-02 | CURRENT | 1935-05-27 | Liquidation | |
CARLTON HEALTHCARE LIMITED | Director | 2007-04-02 | CURRENT | 1988-03-23 | Liquidation | |
MEPC TWO RIVERS LP LIMITED | Director | 2007-04-02 | CURRENT | 1999-09-29 | Liquidation | |
CALEDONIAN LAND PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
CALEDONIAN LAND LIMITED | Director | 2007-04-02 | CURRENT | 1990-02-12 | Liquidation | |
ENGLISH PROPERTY CORPORATION | Director | 2007-04-02 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
FOC COMPANY (NO 2) LIMITED | Director | 2007-04-02 | CURRENT | 1997-02-06 | Dissolved 2017-04-07 | |
HOUSE AND LAND SYNDICATE,LIMITED(THE) | Director | 2007-04-02 | CURRENT | 1898-08-12 | Dissolved 2017-04-10 | |
J. SANDERS AND SONS (CONTINUATION) LIMITED | Director | 2007-04-02 | CURRENT | 1968-11-13 | Dissolved 2017-04-09 | |
M E P C FINANCE LIMITED | Director | 2007-04-02 | CURRENT | 1972-09-18 | Dissolved 2017-04-07 | |
MEPC DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
MEPC HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
MEPC INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1972-12-20 | Dissolved 2017-04-09 | |
MEPC LONDON LIMITED | Director | 2007-04-02 | CURRENT | 1959-11-10 | Dissolved 2017-12-21 | |
MEPC PROJECTS LIMITED | Director | 2007-04-02 | CURRENT | 1963-10-07 | Dissolved 2017-04-07 | |
MEPC STREET PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1997-10-29 | Dissolved 2017-04-07 | |
MEPC TUNBRIDGE WELLS LIMITED | Director | 2007-04-02 | CURRENT | 1882-10-19 | Dissolved 2017-04-07 | |
MEPC UK HOLDINGS | Director | 2007-04-02 | CURRENT | 1981-12-14 | Dissolved 2017-04-07 | |
METROBARN LIMITED | Director | 2007-04-02 | CURRENT | 1959-03-25 | Dissolved 2017-04-09 | |
METROPOLITAN INVESTMENT PROPERTY | Director | 2007-04-02 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
ORTEM ESTATES LIMITED | Director | 2007-04-02 | CURRENT | 1944-07-25 | Dissolved 2017-12-26 | |
PLANNED PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
PROPERTY SECURITY OVERSEAS LIMITED | Director | 2007-04-02 | CURRENT | 1971-09-22 | Dissolved 2017-04-09 | |
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED | Director | 2007-04-02 | CURRENT | 1933-07-28 | Dissolved 2017-04-09 | |
STAR PROPERTIES (NO 4) LIMITED | Director | 2007-04-02 | CURRENT | 1970-05-13 | Dissolved 2017-04-07 | |
STREETHOUSER INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1973-01-26 | Dissolved 2017-04-07 | |
THREADNEEDLE PROPERTY COMPANY LIMITED | Director | 2007-04-02 | CURRENT | 1959-11-05 | Dissolved 2017-04-07 | |
TOWN INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1922-06-06 | Dissolved 2017-04-07 | |
WELLESBOURNE PARK MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1992-06-25 | Dissolved 2017-04-07 | |
AKXGP LIMITED | Director | 2018-06-06 | CURRENT | 2007-12-11 | Active | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2018-04-24 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2018-04-24 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2018-03-19 | CURRENT | 1979-02-19 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 1990-02-01 | Active | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
HERMES PRIVATE DEBT I GP LIMITED | Director | 2018-02-16 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 2005-09-26 | Active | |
CAPITAL HILL PARTNERSHIP (GP) LIMITED | Director | 2018-02-16 | CURRENT | 2000-08-11 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2018-02-16 | CURRENT | 2005-06-16 | Liquidation | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
MEPC SILVERSTONE NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Director | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC SILVERSTONE GP LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC MILTON PARK LIMITED | Director | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC LIMITED | Director | 2018-01-11 | CURRENT | 2005-07-20 | Active | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2017-03-23 | CURRENT | 2000-04-17 | Liquidation | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2007-07-18 | Active | |
MONUMENT INVESTMENT TRUST LIMITED | Director | 2016-06-30 | CURRENT | 1935-05-27 | Liquidation | |
MEPC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
NONPAREIL SECURITIES LIMITED | Director | 2016-06-23 | CURRENT | 1959-03-26 | Liquidation | |
CARLTON HEALTHCARE LIMITED | Director | 2016-06-23 | CURRENT | 1988-03-23 | Liquidation | |
MEPC TWO RIVERS LP LIMITED | Director | 2016-06-23 | CURRENT | 1999-09-29 | Liquidation | |
CALEDONIAN LAND PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
CALEDONIAN LAND LIMITED | Director | 2016-06-23 | CURRENT | 1990-02-12 | Liquidation | |
ENGLISH PROPERTY CORPORATION | Director | 2016-06-23 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
MEPC DEVELOPMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
METROPOLITAN INVESTMENT PROPERTY | Director | 2016-06-23 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
PLANNED PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
SCHEMEPROOF LIMITED | Director | 2016-06-23 | CURRENT | 1991-11-11 | Liquidation | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2016-06-23 | CURRENT | 1909-06-12 | Liquidation | |
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2016-06-23 | CURRENT | 2008-08-19 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2016-06-23 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Director | 2016-06-23 | CURRENT | 1935-02-26 | Liquidation | |
LOUISVILLE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-07-10 | Liquidation | |
HPUT NOMINEE NO. 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
HPUT NOMINEE NO. 1 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
HERMES REAL ESTATE DEBT GP LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2001-03-02 | Liquidation | |
PENSIONS SECURITY GP LIMITED | Director | 2013-03-27 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2013-03-20 | CURRENT | 1991-05-22 | Active | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
INFLATION-LINKED NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
INFLATION-LINKED PROPERTIES GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
INFLATION-LINKED GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-17 | Dissolved 2015-09-25 | |
CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
ARWP (BIRSTALL) LIMITED | Director | 2013-01-28 | CURRENT | 1993-03-16 | Liquidation | |
HERMES CMK NOMINEES NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
RETAIL VALUE NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-22 | Liquidation | |
ARWP (EXETER) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-13 | Liquidation | |
ARWP (TONBRIDGE) LIMITED | Director | 2013-01-28 | CURRENT | 1992-12-21 | Liquidation | |
ARGENT (READING) LIMITED | Director | 2013-01-28 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Director | 2013-01-28 | CURRENT | 1997-01-10 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Liquidation | |
HERMES CMK NOMINEES NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
BANDACTUAL LIMITED | Director | 2011-08-26 | CURRENT | 1992-01-27 | Liquidation | |
NO. 5 BRINDLEYPLACE LIMITED | Director | 2011-08-26 | CURRENT | 1993-04-30 | Liquidation | |
MEPC BUSINESS SPACE LIMITED | Director | 2011-05-19 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
CADUCEUS ESTATES LIMITED | Director | 2011-05-19 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Director | 2011-05-19 | CURRENT | 2000-05-30 | Active | |
MEPC (1946) LIMITED | Director | 2011-05-19 | CURRENT | 1946-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM No. 1 Dorset Street Southampton Hampshire SO15 3DP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr David Leonard Grose on 2014-01-29 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Emily Ann Mousley on 2013-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MEPC SECRETARIES LIMITED on 2011-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/11 FROM 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 19/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOUSLEY / 29/12/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH | |
363a | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF NEW SOUTH WALES. | |
LEGAL CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
DEED OF ASSURANCE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
FURTHER CHARGE DATED | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEED OF ASSURANCE SUPPLEMENTED & TRUST DEED DATED 14-6-72 AND SUBSEQUENT DEEDS. | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED. | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LTD. | |
DEED OF ASSURANCE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED. | |
DEED OF ASSURANCE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
A MORTGAGE SUPPLEMENTAL TO MORTGAGE OF 6TH JULY 1895 | Satisfied | A.F. MAELORE. | |
LEGAL MORTGAGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Event Date | 2016-09-29 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 11 November 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the companies. After 11 November 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to the company numbers listed above which are solvent and dormant. Date of Appointment: 29 September 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox on 02380 381137 or email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Event Date | 2016-09-29 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381137 or email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Event Date | 2016-09-29 |
Principal Trading Address: (All) Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 29 September 2016 , as a written special resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox on 02380 381137 or email: cara.cox@uk.gt.com | |||
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