Liquidation
Company Information for MAWPART PROPERTIES LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MAWPART PROPERTIES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in HA9 | |
Company Number | 02154659 | |
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Company ID Number | 02154659 | |
Date formed | 1987-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 23/03/2019 | |
Account next due | 23/03/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 09:26:48 |
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Officer | Role | Date Appointed |
---|---|---|
LEA ANNE FRANCES NEWMAN |
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LEA ANNE FRANCES NEWMAN |
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MICHAEL LEVI WEINSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID WEINSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART COMMERCIAL LIMITED | Company Secretary | 1991-07-30 | CURRENT | 1987-12-08 | Liquidation | |
APRIL 2017 HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Dissolved 2018-03-04 | |
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Director | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Director | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART COMMERCIAL LIMITED | Director | 1991-07-30 | CURRENT | 1987-12-08 | Liquidation | |
APRIL 2017 HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Dissolved 2018-03-04 | |
FRIENDS OF BNEI AKIVA (BACHAD) | Director | 2016-04-14 | CURRENT | 2005-02-22 | Active | |
NWL JEWISH DAY SCHOOL | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
NORTH WEST LONDON JEWISH DAY SCHOOL | Director | 2014-08-01 | CURRENT | 2014-06-26 | Active | |
FINCHLEY JEWISH PRIMARY SCHOOL TRUST | Director | 2012-03-25 | CURRENT | 2007-07-20 | Active | |
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Director | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Director | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART COMMERCIAL LIMITED | Director | 1991-07-30 | CURRENT | 1987-12-08 | Liquidation | |
MAWPART SECURITIES LIMITED | Director | 1991-07-30 | CURRENT | 1987-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 23/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Lnm Holdings Limited as a person with significant control on 2019-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | 23/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
PSC07 | CESSATION OF LEA ANNE FRANCES NEWMAN AS A PSC | |
PSC07 | CESSATION OF PHILIP DAVID WEINSTEIN AS A PSC | |
PSC07 | CESSATION OF MICHAEL LEVI WEINSTEIN AS A PSC | |
PSC02 | Notification of Lnm Holdings Limited as a person with significant control on 2017-05-18 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 15003 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 15003 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/06/17 | |
RES13 | SHARE EXCHANGE AGREEMENT 12/05/2017 | |
RES13 | SHARE EXCHANGE AGREEMENT 12/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WEINSTEIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021546590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021546590012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021546590011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021546590010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021546590012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021546590011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021546590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021546590009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/10 | |
AR01 | 30/07/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEANNE NEWMAN / 30/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/97 | |
363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/96 | |
363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/95 | |
363s | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF INTER-CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
DEED OF INTER-CHARGE | Satisfied | WOOLWICH PLC | |
DEBENTURE | Satisfied | EFG PRIVATE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAWPART PROPERTIES 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. |