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Home > England & Wales Companies > M H (GENERAL PARTNER) LIMITED
Company Information for

M H (GENERAL PARTNER) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A,
Company Registration Number
01709381
Private Limited Company
Dissolved

Dissolved 2014-04-30

Company Overview

About M H (general Partner) Ltd
M H (GENERAL PARTNER) LIMITED was founded on 1983-03-24 and had its registered office in 150 Aldersgate Street. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data
Company Name
M H (GENERAL PARTNER) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
 
Filing Information
Company Number 01709381
Date formed 1983-03-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-30
Type of accounts FULL
Last Datalog update: 2015-05-04 15:11:40
Primary Source:Companies House
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Company Officers of M H (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2008-09-22
BOODLE HATFIELD NOMINEES LIMITED
 Director 2011-12-12
IBRAHIM MUSSALLAM
 Director 2008-09-22
JOHN WORRALL
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL AZIZ MUSSALLAM
 Director 2008-09-22 2011-12-12
STEFAAN HAEGEMAN
 Company Secretary 2006-05-12 2008-09-25
DON CLENDENIN
 Director 2006-06-09 2008-09-25
MICHAEL PETER WALE
 Director 1995-11-01 2008-09-25
ROBERT LEE SCOTT
 Director 1994-11-01 2008-06-09
JOYCE GRIME
 Company Secretary 2001-11-01 2006-05-12
JAMES LATHAM
 Company Secretary 1992-08-27 2001-10-31
JAMES LATHAM
 Director 1992-08-27 2001-10-31
JOHN KAPIOLTAS
 Director 1992-08-27 1997-06-30
ROLAND AYME
 Director 1992-08-27 1995-08-01
SAMIR HANNA ZOGHBI
 Director 1993-10-01 1994-06-30
THOMAS FRANCIS HEGARTY
 Director 1992-08-27 1993-10-01
STERLING DON COLTON
 Director 1991-11-08 1992-08-27
WANDA PERN FITZGERALD
 Director 1991-11-08 1992-08-27
MATTHEW JONATHAN HART
 Director 1991-11-08 1992-08-27
MARVIN LESTER PULSE JR
 Director 1991-11-08 1992-08-27
JOHN DAVID PERRY
 Company Secretary 1991-11-08 1992-08-17
JOHN DAVID PERRY
 Director 1991-11-08 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED COPE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-23 CURRENT 2014-05-02 Active
BOODLE HATFIELD SECRETARIAL LIMITED NORWICH - SMART CITY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
BOODLE HATFIELD SECRETARIAL LIMITED SMART CITIES PARTNERSHIPS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
BOODLE HATFIELD SECRETARIAL LIMITED GEOTAB (UK) LTD Company Secretary 2016-04-01 CURRENT 2010-07-29 Active
BOODLE HATFIELD SECRETARIAL LIMITED ARTILLERY MANSIONS FREEHOLD LIMITED Company Secretary 2016-03-14 CURRENT 2015-09-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED RED TANGO LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
BOODLE HATFIELD SECRETARIAL LIMITED PIONEER TRADER (UK) LIMITED Company Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES TWO LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES ONE LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED LANDAUER FIBRES LIMITED Company Secretary 2013-02-27 CURRENT 2012-01-31 Active
BOODLE HATFIELD SECRETARIAL LIMITED TM SERVICED OFFICES LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
BOODLE HATFIELD SECRETARIAL LIMITED GRAND PRIX DRIVERS ASSOCIATION LIMITED Company Secretary 2010-09-08 CURRENT 1996-02-05 Active
BOODLE HATFIELD SECRETARIAL LIMITED D E RALSTON & CO LTD Company Secretary 2008-01-11 CURRENT 1950-03-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED EXIMIUS EVENTS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED FRAGOMEN (GB) LIMITED Company Secretary 2006-12-05 CURRENT 2003-04-13 Active
BOODLE HATFIELD SECRETARIAL LIMITED BLU DOCKS LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-20 Active
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD (OFFICES) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
BOODLE HATFIELD SECRETARIAL LIMITED CLOONEY LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (OXFORD) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX (UK) LIMITED Company Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (INDUSTRIAL) LIMITED Company Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD NOMINEES LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL (HEATHROW) LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-15 Active
BOODLE HATFIELD SECRETARIAL LIMITED I.M.I.S.A. (U.K.) LIMITED Company Secretary 1999-01-07 CURRENT 1998-12-01 Active
BOODLE HATFIELD SECRETARIAL LIMITED Y.M. FASHION CO. (UK) LTD. Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED BRACS (UK) LIMITED Company Secretary 1994-11-29 CURRENT 1977-01-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS LIMITED Company Secretary 1994-11-29 CURRENT 1976-05-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD LIMITED Company Secretary 1994-11-29 CURRENT 1978-05-22 Active
BOODLE HATFIELD SECRETARIAL LIMITED CITITEL INTERNATIONAL HOSPITALITY LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-26 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-01 Active
IBRAHIM MUSSALLAM NEARLAND (UK) LIMITED Director 2018-04-04 CURRENT 2017-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 89 NEW BOND STREET LONDON W1S 1DA
2011-12-294.70DECLARATION OF SOLVENCY
2011-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-20AP02CORPORATE DIRECTOR APPOINTED BOODLE HATFIELD NOMINEES LIMITED
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MUSSALLAM
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-21LATEST SOC21/11/11 STATEMENT OF CAPITAL;GBP 900
2011-11-21AR0130/09/11 FULL LIST
2011-01-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-20AR0130/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORRALL / 30/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM MUSSALLAM / 30/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ MUSSALLAM / 30/09/2010
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 30/09/2010
2010-09-30AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-29AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AR0130/09/09 FULL LIST
2009-02-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O THE PARK LANE HOTEL PICCADILLY LONDON W1Y 7 BX
2008-10-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-10-07288aSECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED
2008-10-07288aDIRECTOR APPOINTED IBRAHIM MUSSALLAM
2008-10-07288aDIRECTOR APPOINTED ABDUL AZIZ MUSSALLAM
2008-10-07288aDIRECTOR APPOINTED JOHN WORRALL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DON CLENDENIN
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY STEFAAN HAEGEMAN
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WALE
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT
2008-06-19288aDIRECTOR APPOINTED DON CLENDENIN
2008-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-19RES13DIR APPOINTED 09/06/2008
2008-01-16363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to M H (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M H (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT FOR A PLEDGE OVER A TITLES ACCOUNT 2010-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT, ACTING IN ITS NAME AND FOR THE ACCOUNT OF THE LENDERS, FACILITY AGENT, ARRANGER AND HEDGING COUNTERPARTIES (BENEFICIARIES)
DEED OF CHARGE 2010-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
DEED OF CHARGE 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
MORTGAGE PROVISION EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEED OF ASSIGNMENT OF PROFESSIONAL CLAIMS 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
BANK ACCOUNT PLEDGE AGREEMENT 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
PLEDGE AGREEMENT OF GOING CONCERN 2008-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
LEGAL CHARGE 1989-09-08 Satisfied NATWEST INVESTMENT BANK LIMITED
MORTGAGE 1987-01-05 Satisfied MARRIOTT U.K. HOLDINGS LTD
MORTGAGE 1987-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-01-05 Satisfied ARBUTHNOT LATHOM BANK LIMITED
MORTGAGE 1987-01-05 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1986-01-23 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1986-01-23 Satisfied MARRIOTT U.K. HOLDINGS LIMITED
MORTGAGE 1986-01-23 Satisfied ARBUTHARD LATHAN BANK LIMITED
DEBENTURE 1986-01-23 Satisfied COUNTRY BANK LIMITED
CHARGE 1985-11-21 Satisfied BANQUE FRANCAISE DU COMMERCE EXTENIEUR
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 10/6/86 1985-11-18 Satisfied BANQUE NATIONALE DE PARIS PLC
MORTGAGE 1985-09-11 Satisfied BANQUE NATIONALE DE PARIS
CHARGE (ERECTED & COMPANY PROPERTY SITUATE OUTSIDE THE U.K) 1985-08-30 Satisfied BANQUE NATIONALE DE PARIS S.A.
MORTGAGE 1985-03-05 Satisfied BANGUE NATIONAL DE PARIS PLC
DEBENTURE 1985-01-03 Satisfied BANQUE FRANCAISE DE COMMERCE EXVERIEUR
MORTGAGE 1984-07-07 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1984-07-05 Satisfied COUNTY BANK LIMITED
Intangible Assets
Patents
We have not found any records of M H (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M H (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of M H (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M H (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as M H (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M H (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M H (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M H (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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