Liquidation
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Company Information for WENGHOLD LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
 05460924 Private Limited Company
|
Company Overview
About Wenghold Ltd
WENGHOLD LIMITED was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Wenghold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WENGHOLD LIMITED | |
| Legal Registered Office | |
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1S | |
Filing Information
| Company Number | 05460924 | |
|---|---|---|
| Company ID Number | 05460924 | |
| Date formed | 2005-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-06 09:05:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENGHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of WENGHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
ZENA PATRICIA YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
ALAN WOLFSON |
Company Secretary | ||
IAN RAPLEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
IAN RAPLEY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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| GREENFORD B5 NOMINEE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
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| 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 | |
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| GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
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| 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 | |
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| CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
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| 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 | |
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| 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 | |
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| CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
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| CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
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| 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 | |
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| ADRIATIC LAND 2 (GR2) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2011-09-06 | Liquidation | |
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| FAIRHOLD (YORKSHIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
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| RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
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| 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 | |
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| 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 | |
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| DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
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| 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 | |
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| 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 | |
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| 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 | |
| RQ BLOCKS E AND F LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | 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 | |
| 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 | |
| RQ BLOCKS E AND F LIMITED | Director | 2015-11-05 | CURRENT | 2002-02-05 | 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 | |
| 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 |
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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENA YATES | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017: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 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054609240012 | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
| AP01 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER | |
| 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 AP04 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| 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 CHRISTOPHER MCGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609240012 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED PAUL HALLAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
| AP01 | DIRECTOR APPOINTED IAN RAPLEY | |
| AR01 | 24/05/10 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 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WENGHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WENGHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BOARDWALK FINANCE LIMITED | ||
| DEBENTURE | Satisfied | BAYERISCHE LANDESBANK IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE AS AGENT ANDTRUSTEE FOR THE SECURED PARTIES) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE BENEFICIARIES) (THE SECUR | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE BENEFICIARIES) (THE SECUR | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE BENEFICIARIES) (THE SECUR | |
| SUPPLEMENTAL LEGAL CHARGE RELATING TO A DEED OF DEBENTURE DATED 30 JUNE 2005 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ONBEHALF OF EACH OF THE BENEFICIARIES (THE SECURITY AGENT) | |
| A SUPPLEMENTAL LEGAL CHARGE RELATING TO A DEBENTURE DATED 30 JUNE 2005 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
| A SUPPLEMENTAL LEGAL CHARGE RELATING TO A DEBENTURE DATED 30 JUNE 2005 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ONBEHALF OF EACH OF THE BENEFICIARIES (THE SECURITY AGENT) |
Income
Government Income
We have not found government income sources for WENGHOLD 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 (68100 - Buying and selling of own real estate) as WENGHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WENGHOLD 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | WENGHOLD 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 | WENGHOLD 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 | WENGHOLD 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENGHOLD 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 WENGHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
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