Liquidation
Company Information for RQ BLOCKS E AND F LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
04367067
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RQ BLOCKS E AND F LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1S | ||
Previous Names | ||
|
Company Number | 04367067 | |
---|---|---|
Company ID Number | 04367067 | |
Date formed | 2002-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-02-05 | |
Return next due | 2017-02-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-19 12:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
ZENA PATRICIA YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
IAN RAPLEY |
Company Secretary | ||
ALAN WOLFSON |
Company Secretary | ||
IAN RAPLEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
STUART RICHARD LUCK |
Company Secretary | ||
IAN DOBIE |
Director | ||
CHRISTINE LOUISE TIERNAN |
Director | ||
MALCOLM DONALD WOOD |
Director | ||
ANTHONY ROY FOSTER |
Company Secretary | ||
ROGER ST JOHN HULTON LEWIS |
Director | ||
ROBERT CHARLES GRENVILLE PERRINS |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
CLAIRE PUTTERGILL |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADRIATIC LAND 7 (GR1) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
CHAPTER KING'S CROSS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
CHAPTER SPITALFIELDS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 1 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TOUCHPOINT HOUSING (CLR) LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
COTMAN RESIDENTIAL HOMES LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
HAWKHILL HOUSE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MC UK GAMING LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2006-03-17 | Dissolved 2017-03-28 | |
DAVENTRY GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (SKI) LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA BIDCO II LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA BIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
CAROLIA HOLDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CUTLERS GARDENS ESTATES LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1981-11-25 | Active | |
CAROLIA HOSPITALITY UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (ARP) LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
RETAIL PLUS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
RETAIL PLUS NOMINEE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
CLOVER UK OFFICE (COVENTRY) LTD | Company Secretary | 2015-11-11 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-11-13 | Liquidation | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company Secretary | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
CITJ 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (LOMP) LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
BROOMCO (4102) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
SUPERAPPLY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
AUTOSKIP LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
STOCKCLASSY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active | |
UOL DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
TOUCHPOINT HOUSING (OBR) LTD | Company Secretary | 2015-03-10 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ADRIATIC LAND 2 (GR3) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 2 (GR2) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2011-09-06 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SKD MARINA LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2011-06-15 | Active | |
FAIRHOLD CLERKENWELL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FAIRHOLD (YORKSHIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
FAIRHOLD NW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
FAIRHOLD HOMES (NO.12) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
LABYRINTH ESTATES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
GROUND RENT GROUP LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
FAIRHOLD KEW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
CANARY SOUTH (GROUND RENTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
GRADEBAND LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
CAMPBACK LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
DENTBERG LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
HOUSE FREEHOLDS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-07-07 | Active | |
BRADPASS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
FELLWAY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
MAYS INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
WENGHOLD LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
AURO PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
AVONBRAID LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1982-07-08 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-05-19 | Active | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
125 OBS (NOMINEES 2) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
MPG ST KATHARINE GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2011-05-17 | Active | |
RQ BLOCK G LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2001-10-25 | Liquidation | |
HEADBOOK LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
FREEHOLD PROPERTIES 30 LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
125 OBS GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MAX BARS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MAX BARS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1993-11-15 | Active | |
SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG HOLBORN NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
GREENPARK (READING ) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1966-02-21 | Active | |
GREG DEVELOPMENTS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
CHIME PROPERTIES LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
AUREM CARE (ACQCO) LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
ADRIATIC LAND 3 (GR1) LIMITED | Director | 2015-02-02 | CURRENT | 2009-04-04 | Active | |
FAIRHOLD CLERKENWELL LIMITED | Director | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FAIRHOLD (YORKSHIRE) LIMITED | Director | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
FAIRHOLD NW LIMITED | Director | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
FAIRHOLD HOMES (NO.12) LIMITED | Director | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
LABYRINTH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
GROUND RENT GROUP LIMITED | Director | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
RQ BLOCK D LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
RQ BLOCK G LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
FAIRHOLD KEW LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
GRADEBAND LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
HEADBOOK LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
CAMPBACK LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
DENTBERG LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
HOUSE FREEHOLDS LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
FREEHOLD PROPERTIES 30 LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
FELLWAY LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
MAYS INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
WENGHOLD LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
AURO PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
ACTIONLEAGUE LIMITED | Director | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
FABREVAN LIMITED | Director | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
AVONBRAID LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FREEHOLD PROPERTIES 28 LIMITED | Director | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2014-09-23 | CURRENT | 2005-07-07 | Active | |
CHIME PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Director | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Director | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ZOUK RETENTION LIMITED | Director | 2013-06-01 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
ABACUS LAND 4 (GR2) LIMITED | Director | 2013-02-28 | CURRENT | 1984-07-09 | Liquidation | |
ABACUS LAND 4 (GR1) LIMITED | Director | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Director | 2012-12-03 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2004-01-27 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2006-08-29 | Active | |
FAIRHOLD CLERKENWELL LIMITED | Director | 2015-11-05 | CURRENT | 2003-03-20 | Liquidation | |
FAIRHOLD (YORKSHIRE) LIMITED | Director | 2015-11-05 | CURRENT | 1971-11-26 | Liquidation | |
FAIRHOLD NW LIMITED | Director | 2015-11-05 | CURRENT | 1981-04-15 | Liquidation | |
FAIRHOLD HOMES (NO.12) LIMITED | Director | 2015-11-05 | CURRENT | 1999-01-19 | Liquidation | |
LABYRINTH ESTATES LIMITED | Director | 2015-11-05 | CURRENT | 1999-08-27 | Liquidation | |
GROUND RENT GROUP LIMITED | Director | 2015-11-05 | CURRENT | 1999-09-28 | Liquidation | |
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2015-11-05 | CURRENT | 2000-12-08 | Liquidation | |
RQ BLOCK D LIMITED | Director | 2015-11-05 | CURRENT | 2001-10-25 | Liquidation | |
RQ BLOCK G LIMITED | Director | 2015-11-05 | CURRENT | 2001-10-25 | Liquidation | |
FAIRHOLD KEW LIMITED | Director | 2015-11-05 | CURRENT | 2002-02-05 | Liquidation | |
CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2015-11-05 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
GRADEBAND LIMITED | Director | 2015-11-05 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
HEADBOOK LIMITED | Director | 2015-11-05 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
CAMPBACK LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
DENTBERG LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
HOUSE FREEHOLDS LIMITED | Director | 2015-11-05 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
FREEHOLD PROPERTIES 30 LIMITED | Director | 2015-11-05 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
FELLWAY LIMITED | Director | 2015-11-05 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2015-11-05 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Director | 2015-11-05 | CURRENT | 2010-03-19 | Liquidation | |
MAYS INVESTMENT PROPERTIES LIMITED | Director | 2015-11-05 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2015-11-05 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
WENGHOLD LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Liquidation | |
AURO PROPERTIES LIMITED | Director | 2015-11-05 | CURRENT | 1987-06-09 | Liquidation | |
ABACUS LAND 4 (GR2) LIMITED | Director | 2015-11-05 | CURRENT | 1984-07-09 | Liquidation | |
ACTIONLEAGUE LIMITED | Director | 2015-11-05 | CURRENT | 1986-05-29 | Liquidation | |
FABREVAN LIMITED | Director | 2015-11-05 | CURRENT | 2002-09-12 | Liquidation | |
AVONBRAID LIMITED | Director | 2015-11-05 | CURRENT | 2006-03-23 | Liquidation | |
ABACUS LAND 4 (GR1) LIMITED | Director | 2015-11-05 | CURRENT | 2009-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043670670002 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
AP01 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP04 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043670670002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
AP03 | SECRETARY APPOINTED PAUL HALLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | |
AR01 | 05/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | |
AR01 | 05/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 20/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED IAN RAPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ST GEORGE HOUSE, 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BERKELEY THIRTY-FIVE LIMITED CERTIFICATE ISSUED ON 11/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BOARDWALK FINANCE LIMITED | ||
DEBENTURE | Satisfied | BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE(THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FORTHE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RQ BLOCKS E AND F LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | RQ BLOCKS E AND F LIMITED | Event Date | 2016-12-28 |
The Companies were placed into Members Voluntary Liquidation on 28 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 11 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 28 December 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Ag EF100236 | |||
Initiating party | Event Type | ||
Defending party | RQ BLOCKS E AND F LIMITED | Event Date | 2016-12-28 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Ag EF100236 | |||
Initiating party | Event Type | ||
Defending party | RQ BLOCKS E AND F LIMITED | Event Date | 2016-12-28 |
Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 December 2016 , Effective Date: 28 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 0312. Ag EF100236 | |||
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