Dissolved
Dissolved 2014-05-06
Company Information for MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
LONDON, ENGLAND, NW1,
|
Company Registration Number
03433113
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 03433113 | |
---|---|---|
Date formed | 1997-09-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 21:05:38 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYD KEVIN HUNT |
||
HARRY HANDELSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HITCHCOX |
Director | ||
PHILIPPA KATHLEEN BLACKMORE |
Company Secretary | ||
MARIA VRANKOVIC |
Company Secretary | ||
ANGUS ROBERT BOAG |
Director | ||
HARJEET BHAMBRA |
Company Secretary | ||
SUSAN YVONNE GLAGOW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARLANE MANAGEMENT (U.K.) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1987-11-11 | Active | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TRECWN BARHAM LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2003-10-09 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1998-11-09 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1998-12-24 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-08-07 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1999-08-09 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2005-07-28 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-08-28 | Active | |
SPEARGLEN LIMITED | Company Secretary | 2009-06-25 | CURRENT | 1998-06-25 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
TOKENHOUSE YARD LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2001-06-18 | Active | |
MARCHWIN LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2002-11-14 | Active | |
BAYTOWN LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT CHELSEA LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2007-12-17 | Active | |
FULHAM VILLAGE LIMITED | Company Secretary | 2009-04-28 | CURRENT | 1997-04-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2005-04-21 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Company Secretary | 2009-04-01 | CURRENT | 1997-04-15 | Active | |
B2B BUSINESS CENTRES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-13 | Active | |
HENSTEAD LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-03-06 | Active | |
MANHATTAN LOFT CORPORATION LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-03-09 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2000-03-09 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2000-03-23 | Active | |
FARLANE FINE ARTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1990-03-20 | Active | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2002-03-12 | Active | |
LP ESTATES (TRUSTEE NO.2) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2002-03-12 | Active | |
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Company Secretary | 2009-02-01 | CURRENT | 1997-09-08 | Active | |
2-8 HPG (FREEHOLD) LIMITED | Director | 2016-05-31 | CURRENT | 2014-09-19 | Active | |
THE SLG TRUSTEE LIMITED | Director | 2015-06-05 | CURRENT | 2003-04-02 | Active | |
HH HOTELS (SHOREDITCH) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (STRATFORD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (ST PANCRAS) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (MANAGEMENT) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BRILITE DEVELOPMENTS UK LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
CHILTERN STREET CONSTRUCTION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ST PANCRAS COLLECTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS EDITIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS LONDON LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
TECH CITY STRATFORD LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
TWENTY FOUR SEVEN LONDON LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
TRECWN ENERGY 50 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
MANHATTAN LOFT GARDENS (HOTEL) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CHILTERN STREET HOTEL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
BRIMCOURT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-13 | Active | |
MARCHWIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
OLOMOS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
CHELSEA APARTMENTS NO. TWO LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MANHATTAN LOFT CHELSEA LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
BOLSOVER STREET NO. 2 LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
THE STRATFORD HOTEL LONDON LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-21 | Active | |
SPRINGBREEZE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
CEFNEITHIN DEVELOPMENTS LIMITED | Director | 2006-05-01 | CURRENT | 2003-12-19 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
NASHDENE LIMITED | Director | 2004-02-01 | CURRENT | 1985-05-09 | Active | |
TRECWN BARHAM LIMITED | Director | 2003-10-09 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-07 | Active | |
HENSTEAD LIMITED | Director | 2003-07-01 | CURRENT | 2002-03-06 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
LANEDAWN LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-04 | Active | |
LANEMARSH LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-20 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
BAYTOWN (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active | |
TOKENHOUSE YARD LIMITED | Director | 2001-07-23 | CURRENT | 2001-06-18 | Active | |
CRISPIN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
GUN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
B2B BUSINESS CENTRES LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
L.P. ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 1998-02-16 | Active | |
EALING STUDIOS OPERATIONS LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
WATERFRONT NOMINEE 5 LIMITED | Director | 2000-01-04 | CURRENT | 1998-12-10 | Active | |
RATHSTONE LIMITED | Director | 1999-10-01 | CURRENT | 1996-10-25 | Active | |
BAYTOWN LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
SHARPGREEN LIMITED | Director | 1999-07-06 | CURRENT | 1995-12-18 | Active | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active | |
SPEARGLEN LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-25 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Director | 1997-10-06 | CURRENT | 1997-04-15 | Active | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
FULHAM VILLAGE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-28 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
MANHATTAN LOFT CORPORATION LIMITED | Director | 1997-02-06 | CURRENT | 1992-03-09 | Active | |
FARLANE MANAGEMENT (U.K.) LIMITED | Director | 1991-12-25 | CURRENT | 1987-11-11 | Active | |
FARLANE FINE ARTS LIMITED | Director | 1991-03-20 | CURRENT | 1990-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOX | |
LATEST SOC | 11/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KEVIN HUNT / 01/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR LLOYD KEVIN HUNT | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS PHILIPPA BLACKMORE | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
363a | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 12 QUEEN ANNE STREET LONDON W1M 0AU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | Event Date | 2014-01-21 |
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. |