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Home > England & Wales Companies > ROYAL YORK MANSIONS (MARGATE) LIMITED
Company Information for

ROYAL YORK MANSIONS (MARGATE) LIMITED

CHELSEA, LONDON, SW3,
Company Registration Number
05972141
Private Limited Company
Dissolved

Dissolved 2016-07-11

Company Overview

About Royal York Mansions (margate) Ltd
ROYAL YORK MANSIONS (MARGATE) LIMITED was founded on 2006-10-19 and had its registered office in Chelsea. The company was dissolved on the 2016-07-11 and is no longer trading or active.

Key Data
Company Name
ROYAL YORK MANSIONS (MARGATE) LIMITED
 
Legal Registered Office
CHELSEA
LONDON
 
Previous Names
TADMERE PROPERTY MANAGEMENT LIMITED20/12/2006
Filing Information
Company Number 05972141
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-18 07:51:35
Primary Source:Companies House
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Company Officers of ROYAL YORK MANSIONS (MARGATE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FREEMAN & CO SECRETARIES LIMITED
Company Secretary 2006-12-19
WADE JONATHAN BARKER
Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON PACKER
Director 2008-02-28 2010-05-18
RICHARD ANTHONY MACKENZIE FREEMAN
Director 2008-02-28 2010-01-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-10-19 2006-12-19
WATERLOW NOMINEES LIMITED
Nominated Director 2006-10-19 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREEMAN & CO SECRETARIES LIMITED EPC (UK) LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2017-01-17
RICHARD FREEMAN & CO SECRETARIES LIMITED KLASS PRODUCTIONS LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-07 Dissolved 2013-11-12
RICHARD FREEMAN & CO SECRETARIES LIMITED MANBY PROPERTIES LIMITED Company Secretary 1992-07-24 CURRENT 1977-10-11 Dissolved 2013-08-13
WADE JONATHAN BARKER 34 SWEYN ROAD LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
WADE JONATHAN BARKER TSI RAMSGATE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
WADE JONATHAN BARKER TSI INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
WADE JONATHAN BARKER TSI DEVELOPMENTS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
WADE JONATHAN BARKER WATER TURBINES DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
WADE JONATHAN BARKER WATERMELON INVESTMENTS PLC Director 2016-01-01 CURRENT 2008-11-03 Active
WADE JONATHAN BARKER TSI 1 LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
WADE JONATHAN BARKER REVERSIONARY ASSET MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
WADE JONATHAN BARKER WATER TURBINES LIMITED Director 2015-05-21 CURRENT 2007-07-20 Active - Proposal to Strike off
WADE JONATHAN BARKER 20-22 LEWES CRESCENT LIMITED Director 2015-01-06 CURRENT 1982-05-21 Active
WADE JONATHAN BARKER SEASALTER LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-05-30
WADE JONATHAN BARKER JAMFIN LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-12-27
WADE JONATHAN BARKER WATER TURBINES DISTRIBUTION LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
WADE JONATHAN BARKER SWEYN PROPERTIES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-07-12
WADE JONATHAN BARKER KASHEN LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
WADE JONATHAN BARKER CHERRY ENERGY (UK) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-02-24
WADE JONATHAN BARKER SOLAR ASSET MANAGEMENT LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-03-21
WADE JONATHAN BARKER HERRING INVESTMENTS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-05-30
WADE JONATHAN BARKER ENVOS INVESTMENT AGENCY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2017-07-28
WADE JONATHAN BARKER HENRICIAN SERVICES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
WADE JONATHAN BARKER SAMLEE SOLAR INVESTMENTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2013-08-20
WADE JONATHAN BARKER SCHOOLSPV LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-08-26
WADE JONATHAN BARKER ENVOS IP LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-08-03
WADE JONATHAN BARKER EPC (UK) LIMITED Director 2008-10-13 CURRENT 2008-09-26 Dissolved 2017-01-17
WADE JONATHAN BARKER ENVOS LONDON LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2014-02-04
WADE JONATHAN BARKER ENVOS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2017-08-03
WADE JONATHAN BARKER MELLTREE PROPERTIES LIMITED Director 2006-11-20 CURRENT 2006-10-19 Dissolved 2015-06-09
WADE JONATHAN BARKER AMBERLAY LIMITED Director 2004-10-11 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-21L64.07NOTICE OF COMPLETION OF WINDING UP
2014-11-21L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/07/2016: DEFER TO 11/07/2016
2013-07-23COCOMPORDER OF COURT TO WIND UP
2010-09-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-08-03AA31/12/08 TOTAL EXEMPTION FULL
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PACKER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2009-10-29LATEST SOC29/10/09 STATEMENT OF CAPITAL;GBP 100
2009-10-29AR0119/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MACKENZIE FREEMEN / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PACKER / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE JONATHAN BARKER / 01/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/10/2009
2009-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / WADE BARKER / 07/07/2008
2008-03-3188(2)AD 17/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-20288aDIRECTOR APPOINTED ALISON MARY PACKER
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10288aDIRECTOR APPOINTED RICHARD ANTHONY MACKENZIE FREEMEN
2008-02-06363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-01-21225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-20CERTNMCOMPANY NAME CHANGED TADMERE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 20/12/06
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ROYAL YORK MANSIONS (MARGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-07-23
Petitions to Wind Up (Companies)2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against ROYAL YORK MANSIONS (MARGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-20 Outstanding RICHARD ANTHONY MACKENZIE FREEMAN
LEGAL CHARGE 2008-03-20 Outstanding RICHARD ANTHONY MACKENZIE FREEMAN
Intangible Assets
Patents
We have not found any records of ROYAL YORK MANSIONS (MARGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL YORK MANSIONS (MARGATE) LIMITED
Trademarks
We have not found any records of ROYAL YORK MANSIONS (MARGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL YORK MANSIONS (MARGATE) 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 (7487 - Other business activities) as ROYAL YORK MANSIONS (MARGATE) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL YORK MANSIONS (MARGATE) 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 TypeWinding-Up Orders
Defending partyROYAL YORK MANSIONS (MARGATE) LIMITEDEvent Date2013-07-15
In the High Court Of Justice case number 003859 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyROYAL YORK MANSIONS (MARGATE) LIMITEDEvent Date2013-05-29
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3859 A Petition to wind up the above-named Company, Registration Number 05972141, of c/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, London, SW3 4BP, principal trading address unknown , presented on 29 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL YORK MANSIONS (MARGATE) 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 ROYAL YORK MANSIONS (MARGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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