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Company Information for

MAWPART COMMERCIAL (NUMBER 4) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

03468334

Private Limited Company

Liquidation

Company Overview

About Mawpart Commercial (number 4) Ltd

MAWPART COMMERCIAL (NUMBER 4) LIMITED was founded on 1997-11-19 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Mawpart Commercial (number 4) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAWPART COMMERCIAL (NUMBER 4) LIMITED

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in HA9

Filing Information

Company Number		03468334
Company ID Number		03468334
Date formed		1997-11-19
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		DORMANT

Last Datalog update:	2021-01-05 23:38:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAWPART COMMERCIAL (NUMBER 4) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Company Officers of MAWPART COMMERCIAL (NUMBER 4) LIMITED

Current Directors

Officer	Role	Date Appointed
LEA ANNE FRANCES NEWMAN	Company Secretary	1997-11-19
LEA ANNE FRANCES NEWMAN	Director	1997-11-19
MICHAEL LEVI WEINSTEIN	Director	1997-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP DAVID WEINSTEIN	Director	1997-11-19	2017-05-19
STELLA WEINSTEIN	Director	2003-03-25	2014-09-26
ERNEST WEINSTEIN	Director	1997-11-19	2002-10-20
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-11-19	1997-11-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-11-19	1997-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL (NUMBER 3) LIMITED	Company Secretary	1997-10-01	CURRENT	1997-10-01	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL (NUMBER 2) LIMITED	Company Secretary	1996-10-28	CURRENT	1996-10-28	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART PROPERTIES LIMITED	Company Secretary	1991-08-09	CURRENT	1987-08-13	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL LIMITED	Company Secretary	1991-07-30	CURRENT	1987-12-08	Liquidation
LEA ANNE FRANCES NEWMAN	APRIL 2017 HOLDCO LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Dissolved 2018-03-04
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL (NUMBER 3) LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL (NUMBER 2) LIMITED	Director	1996-10-28	CURRENT	1996-10-28	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART PROPERTIES LIMITED	Director	1991-08-09	CURRENT	1987-08-13	Liquidation
LEA ANNE FRANCES NEWMAN	MAWPART COMMERCIAL LIMITED	Director	1991-07-30	CURRENT	1987-12-08	Liquidation
MICHAEL LEVI WEINSTEIN	APRIL 2017 HOLDCO LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Dissolved 2018-03-04
MICHAEL LEVI WEINSTEIN	FRIENDS OF BNEI AKIVA (BACHAD)	Director	2016-04-14	CURRENT	2005-02-22	Active
MICHAEL LEVI WEINSTEIN	NWL JEWISH DAY SCHOOL	Director	2016-01-07	CURRENT	2016-01-07	Active
MICHAEL LEVI WEINSTEIN	NORTH WEST LONDON JEWISH DAY SCHOOL	Director	2014-08-01	CURRENT	2014-06-26	Active
MICHAEL LEVI WEINSTEIN	FINCHLEY JEWISH PRIMARY SCHOOL TRUST	Director	2012-03-25	CURRENT	2007-07-20	Active
MICHAEL LEVI WEINSTEIN	MAWPART COMMERCIAL (NUMBER 3) LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Liquidation
MICHAEL LEVI WEINSTEIN	MAWPART COMMERCIAL (NUMBER 2) LIMITED	Director	1996-10-28	CURRENT	1996-10-28	Liquidation
MICHAEL LEVI WEINSTEIN	MAWPART PROPERTIES LIMITED	Director	1991-08-09	CURRENT	1987-08-13	Liquidation
MICHAEL LEVI WEINSTEIN	MAWPART COMMERCIAL LIMITED	Director	1991-07-30	CURRENT	1987-12-08	Liquidation
MICHAEL LEVI WEINSTEIN	MAWPART SECURITIES LIMITED	Director	1991-07-30	CURRENT	1987-10-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-11-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-11	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-12
2020-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/20 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2020-12-02	600	Appointment of a voluntary liquidator
2020-12-02	LIQ01	Voluntary liquidation declaration of solvency
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/19
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-03-17	PSC05	Change of details for Mawpart Commercial Limited as a person with significant control on 2019-03-17
2019-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-12-05	AA	23/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WEINSTEIN
2016-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/15
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2015-01-03	AA	23/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STELLA WEINSTEIN
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/13
2013-08-28	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/12
2012-08-10	AR01	30/07/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/11
2011-08-12	AR01	30/07/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 23/03/10
2010-08-13	AR01	30/07/10 ANNUAL RETURN FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STELLA WEINSTEIN / 30/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVI WEINSTEIN / 30/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA ANNE FRANCES NEWMAN / 30/07/2010
2010-02-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2010-02-09	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2009-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/09
2009-08-13	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEA NEWMAN / 30/07/2009
2009-01-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/08
2008-08-21	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07
2008-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06
2006-08-14	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05
2005-09-09	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04
2004-08-19	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03
2003-08-14	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-01	288b	DIRECTOR RESIGNED
2003-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02
2002-08-15	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01
2001-08-10	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
2000-08-15	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99
1999-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-01	363s	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-11-23	225	ACC. REF. DATE SHORTENED FROM 23/03/99 TO 31/01/98
1998-11-23	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 23/03/99
1998-11-03	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 23/03/99
1998-10-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/09/98
1998-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-06	225	ACC. REF. DATE SHORTENED FROM 23/03/99 TO 31/01/98
1998-09-11	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 23/03/99
1998-08-24	363a	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-26	SRES01	ALTER MEM AND ARTS 16/01/98
1997-11-24	288a	NEW DIRECTOR APPOINTED
1997-11-24	288a	NEW DIRECTOR APPOINTED
1997-11-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MAWPART COMMERCIAL (NUMBER 4) 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 MAWPART COMMERCIAL (NUMBER 4) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-03-27	Outstanding	WOOLWICH PLC
FLOATING CHARGE	2002-03-27	Outstanding	WOOLWICH PLC
DEED OF INTER-CHARGE	2002-03-21	Satisfied	WOOLWICH PLC
DEBENTURE	1999-10-22	Satisfied	EFG PRIVATE BANK LIMITED
DEBENTURE	1998-02-11	Satisfied	CHATERHOUSE BANK LIMITED

Intangible Assets

Patents

We have not found any records of MAWPART COMMERCIAL (NUMBER 4) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAWPART COMMERCIAL (NUMBER 4) LIMITED

Trademarks

We have not found any records of MAWPART COMMERCIAL (NUMBER 4) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAWPART COMMERCIAL (NUMBER 4) 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 (74990 - Non-trading company) as MAWPART COMMERCIAL (NUMBER 4) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MAWPART COMMERCIAL (NUMBER 4) 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 MAWPART COMMERCIAL (NUMBER 4) 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 MAWPART COMMERCIAL (NUMBER 4) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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