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Home > England & Wales Companies > NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
Company Information for

NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
06112614
Private Limited Company
Dissolved

Dissolved 2016-04-14

Company Overview

About National Grid Property (high Wycombe) Ltd
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED was founded on 2007-02-16 and had its registered office in Canary Wharf. The company was dissolved on the 2016-04-14 and is no longer trading or active.

Key Data
Company Name
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 06112614
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-04-14
Type of accounts FULL
Last Datalog update: 2016-04-28 19:26:10
Primary Source:Companies House
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Company Officers of NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIA RAYNER
 Company Secretary 2010-11-10
MOHAMMED AJAZ
 Director 2012-11-23
EMMANUEL DAVID FRASER
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DUNCAN EDWARDS
 Director 2007-08-01 2014-12-05
MALCOLM CHARLES COOPER
 Director 2012-11-23 2014-12-01
DAVID CHARLES FORWARD
 Company Secretary 2011-02-08 2013-11-30
NICOLA KATE DARK
 Director 2009-01-05 2012-11-23
COLIN MICHAEL SHOESMITH
 Director 2008-03-31 2012-11-23
PHILIP LYNDON HIGGINS
 Company Secretary 2009-11-19 2011-01-31
MARK DAVID NOBLE
 Company Secretary 2007-11-22 2010-11-01
HEATHER MARIA RAYNER
 Company Secretary 2010-11-01 2010-11-01
VICTORIA ANNE SOUTH
 Company Secretary 2008-09-26 2009-11-19
ARTHUR MARK COLLINS PROWSE
 Director 2008-03-31 2008-10-31
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
PHILLIP CHARLES KIRBY
 Director 2007-02-16 2008-03-31
BRIAN JOHN MCKENDRY
 Director 2007-02-16 2008-03-31
HELEN ALICE BAKER
 Company Secretary 2007-02-16 2007-11-22
ANDREW PETER DURRANT
 Company Secretary 2007-02-16 2007-10-19
STEWART LINDSAY MACINTYRE
 Director 2007-02-16 2007-07-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-16 2007-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AJAZ LEX 360 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MOHAMMED AJAZ LEX2050 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-10-31
MOHAMMED AJAZ NATIONAL GRID LAND AND PROPERTIES LIMITED Director 2012-11-23 CURRENT 1991-07-18 Dissolved 2016-04-14
MOHAMMED AJAZ NATIONAL GRID PROPERTY (TAUNTON) LIMITED Director 2012-11-23 CURRENT 2007-02-16 Dissolved 2016-04-14
MOHAMMED AJAZ NATIONAL GRID PROPERTY LIMITED Director 2012-11-23 CURRENT 1990-08-16 Dissolved 2016-04-14
MOHAMMED AJAZ NATIONAL GRID TWENTY FOUR LIMITED Director 2012-11-23 CURRENT 2009-09-01 Dissolved 2016-04-14
MOHAMMED AJAZ NGP(IM7S)SUB LIMITED Director 2011-03-08 CURRENT 2010-11-23 Dissolved 2014-02-18
EMMANUEL DAVID FRASER NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID LAND AND PROPERTIES LIMITED Director 2013-09-03 CURRENT 1991-07-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (TAUNTON) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID TWENTY FOUR LIMITED Director 2013-09-03 CURRENT 2009-09-01 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
EMMANUEL DAVID FRASER NGT FIVE LIMITED Director 2013-05-29 CURRENT 2004-12-21 Converted / Closed
EMMANUEL DAVID FRASER NGT FOUR LIMITED Director 2013-05-29 CURRENT 2004-12-06 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID NINE LIMITED Director 2013-05-23 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE LIMITED Director 2013-02-14 CURRENT 1999-01-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHT Director 2013-02-14 CURRENT 2001-05-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHTEEN LIMITED Director 2013-02-14 CURRENT 2002-07-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID FIVE LIMITED Director 2013-02-14 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID SEVEN LIMITED Director 2013-02-14 CURRENT 2000-12-11 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NG LUXEMBOURG HOLDINGS LIMITED Director 2013-02-14 CURRENT 2004-11-12 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS LIMITED Director 2013-02-14 CURRENT 1990-09-04 Dissolved 2016-04-14
EMMANUEL DAVID FRASER TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2013-02-14 CURRENT 2000-05-22 Dissolved 2016-04-14

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
2016-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2016-01-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-074.70DECLARATION OF SOLVENCY
2015-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0101/08/14 FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN EDWARDS / 01/07/2014
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-08-14AR0101/08/13 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK
2012-11-26AP01DIRECTOR APPOINTED MOHAMMED AJAZ
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0101/08/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0101/08/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011
2011-02-10AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-11-12AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-11-10AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-08-09AR0101/08/10 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2010-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN EDWARDS / 14/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED NICOLA KATE DARK
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE
2008-10-20288aSECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-02288aDIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH
2008-04-02288aDIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY
2008-03-11363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288bSECRETARY RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-10-09225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-10-02ELRESS386 DISP APP AUDS 28/09/07
2007-10-02ELRESS366A DISP HOLDING AGM 28/09/07
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-04-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-24
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
Trademarks
We have not found any records of NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID PROPERTY (HIGH WYCOMBE) 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 (41100 - Development of building projects) as NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID PROPERTY (HIGH WYCOMBE) 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 partyNATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITEDEvent Date2015-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 8 December 2015 at 11:30 am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm and 1.00 pm respectively, at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 7 December 2015. Date of Appointment: 11 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171
 
Initiating party Event Type
Defending partyNATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITEDEvent Date2014-12-19
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full Date of appointment: 11 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITEDEvent Date2014-12-11
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID PROPERTY (HIGH WYCOMBE) 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 NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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