Dissolved
Dissolved 2013-08-20
Company Information for WIMBERRYCOURT LIMITED
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
01098309
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
WIMBERRYCOURT LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01098309 | |
---|---|---|
Date formed | 1973-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 03:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE EDWARD NOSWORTHY |
||
PETER LAURENCE MURPHY |
||
GEORGE EDWARD NOSWORTHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPAN INVESTMENTS LIMITED | Company Secretary | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
M.F.C. LIMITED | Company Secretary | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIVING LAND LIMITED | Director | 2009-06-05 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
C&G FINCHLEY LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-27 | Active | |
CAVENDISH LAND MANAGERS FUND LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED | Director | 2008-01-21 | CURRENT | 1995-10-27 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-06 | Active | |
PINGLADE LIMITED | Director | 2005-03-31 | CURRENT | 1997-03-21 | Dissolved 2013-08-20 | |
CONDO PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-10 | Active | |
DESAREX PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-17 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-28 | Active | |
ENTERPRISE PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
PLAINT LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
HERBGROVE LIMITED | Director | 2004-02-18 | CURRENT | 1999-12-17 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 1947-07-21 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 2002-07-12 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PRESSMILE LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-13 | Active | |
THE AFFORDABLE HOUSING CONSORTIUM LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-05-24 | |
COVEMILE LIMITED | Director | 2001-03-20 | CURRENT | 2000-08-17 | Active | |
GEMCROFT LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 SECURITIES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
FAIRMIST HOMES LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-03 | Active | |
POLHURST LIMITED | Director | 1998-03-19 | CURRENT | 1998-01-20 | Active | |
MOUNTHEED LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-18 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1994-11-10 | CURRENT | 1984-06-01 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
REVELPRIME LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-06 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 1993-10-29 | CURRENT | 1885-03-27 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
CHILCOMB LIMITED | Director | 1993-07-29 | CURRENT | 1993-07-29 | Active | |
WILCON INVESTMENTS LIMITED | Director | 1993-02-08 | CURRENT | 1958-08-29 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
DRIVERS & NORRIS LTD | Director | 1992-10-15 | CURRENT | 1961-06-21 | Active | |
C&G EQUITIES LIMITED | Director | 1992-10-13 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1992-10-10 | CURRENT | 1973-03-09 | Active | |
ALNOR PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1951-01-20 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
LARKSWELL LIMITED | Director | 1992-10-10 | CURRENT | 1988-02-16 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
HAPPY HOMES M25 LIMITED | Director | 1992-10-10 | CURRENT | 1972-10-12 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1983-10-17 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
CYCLOMATIC LIMITED | Director | 1991-10-10 | CURRENT | 1971-04-14 | Active | |
DAWNSTAR PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1973-08-10 | Active | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
M 25 ESTATES LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
M 25 GROUP LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
STONETOWER LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-22 | Active | |
WADESTOCK LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-30 | Active | |
SANSPRINE LIMITED | Director | 1991-09-15 | CURRENT | 1972-05-08 | Active | |
MFC ESTATES PLC | Director | 1991-09-15 | CURRENT | 1972-11-02 | Active | |
CAVENDISH & GLOUCESTER PLC | Director | 1991-06-15 | CURRENT | 1972-10-10 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
INVICTA HOLDINGS LIMITED | Director | 1991-06-15 | CURRENT | 1908-12-31 | Active | |
HALLPLEX LIMITED | Director | 1991-06-15 | CURRENT | 1970-07-03 | Active | |
HALTERSTONE LIMITED | Director | 1991-06-15 | CURRENT | 1972-10-17 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active | |
N2 UNITED LIMITED | Director | 2015-11-20 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
24 MARSHALSEA ROAD FREEHOLD LIMITED | Director | 2012-08-01 | CURRENT | 2011-11-21 | Dissolved 2014-03-04 | |
24 MARSHALSEA ROAD MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 2011-11-21 | Dissolved 2016-03-15 | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 24/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 24/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 27 JOHN STR LONDON WC1N 2BL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | CHANCERY SECURITIES PLC | |
DEBENTURE | Satisfied | CHANCERY SECURITIES PLC | |
CHARGE | Satisfied | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WIMBERRYCOURT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |