Dissolved
Dissolved 2015-04-14
Company Information for WEST CROSS (MF) LIMITED
LONDON, EC4Y,
|
Company Registration Number
03603310
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WEST CROSS (MF) LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 03603310 | |
---|---|---|
Date formed | 1998-07-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-21 03:05:05 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
PAUL ALEXANDER EDWARDS |
||
CHARLES RICHARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN BLEASE |
Company Secretary | ||
LAURENCE YOLANDE GIARD |
Director | ||
ALAN MICHAEL HOLLAND |
Director | ||
GARETH JOHN OSBORN |
Director | ||
ANDREW JOHN PILSWORTH |
Director | ||
DAVID RICHARD PROCTOR |
Director | ||
SIMON ANDREW CARLYON |
Director | ||
PHILIP ANTHONY REDDING |
Director | ||
DAVID CRAWFORD BRIDGES |
Director | ||
STUART DAVIES |
Director | ||
RICHARD HOWELL |
Director | ||
MICHAEL JOHN ANDREWS |
Director | ||
THOMAS PAUL RIDGWAY BRIDSON |
Director | ||
RICHARD HOWELL |
Company Secretary | ||
PETER ALLAN DAWSON |
Director | ||
STEVEN DANIEL LEE |
Director | ||
STEVEN JONATHAN OWEN |
Director | ||
STEPHEN HUBERT ARMITAGE |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
HELEN FRANCES SILVER |
Company Secretary | ||
SIMON NICHOLAS WILBRAHAM |
Company Secretary | ||
MARTIN FREDERICK KIDD |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
JAMES JONATHAN GOOD |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Director | ||
NIGEL ANTHONY WATTS |
Company Secretary | ||
DOUGLAS FRANK GARDNER |
Director | ||
GILBERT LEVERSEDGE |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
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CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2011-11-03 | CURRENT | 2001-12-06 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2009-09-11 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-09-03 | CURRENT | 2010-08-31 | Active | |
FOXFIELD ESTATES LIMITED | Director | 2010-05-13 | CURRENT | 2009-05-28 | Dissolved 2013-09-10 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2010-02-18 | CURRENT | 1997-09-04 | Active | |
LGP NEWCO LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-03 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2008-07-31 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR (GP) LIMITED | Director | 2007-01-01 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2011-10-18 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2011-10-18 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM ONE COLEMAN STREET LONDON EC2R 5AA | |
RES13 | COMPANY BUSINESS 25/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER EDWARDS | |
AP01 | DIRECTOR APPOINTED CHARLES RICHARD WALKER | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 55181013 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 55181013.00 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 25/09/2013 | |
CERTNM | COMPANY NAME CHANGED BRIXTON (WEST CROSS) LIMITED CERTIFICATE ISSUED ON 09/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
AP01 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VANESSA KATE SIMMS | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 | |
288a | DIRECTOR APPOINTED PHILIP ANTHONY REDDING | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL | |
288a | SECRETARY APPOINTED ELIZABETH ANN BLEASE | |
288a | DIRECTOR APPOINTED GARETH JOHN OSBORN |
Final Meetings | 2014-11-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to WEST CROSS (MF) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEST CROSS (MF) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WEST CROSS (MF) LIMITED | Event Date | 2014-11-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 5 January 2015 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account laid before them,and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 2 January 2015. Date of Appointment: 25 September 2013 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Richard Heis, (IP No. 8618) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0) 20 7311 1711. | |||
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. |