Liquidation
Company Information for MARGARET PROPERTY LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
06665363
Private Limited Company
Liquidation |
Company Name | |
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MARGARET PROPERTY LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET JOHN ADAM STREET LONDON WC2N 6JU Other companies in WD23 | |
Company Number | 06665363 | |
---|---|---|
Company ID Number | 06665363 | |
Date formed | 2008-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-31 | |
Latest return | 2015-08-06 | |
Return next due | 2016-08-20 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-12 22:06:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARGARET PROPERTY DEVELOPMENT PTY LTD | QLD 4215 | Active | Company formed on the 2015-08-31 | |
MARGARET PROPERTY INVESTMENTS LTD | 173 CLEVELAND STREET LONDON W1T 6QR | Active | Company formed on the 2017-12-11 | |
MARGARET PROPERTY INC | Delaware | Unknown | ||
MARGARET PROPERTY SERVICES LTD | 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | Liquidation | Company formed on the 2019-04-29 | |
MARGARET PROPERTY LIMITED | 10 CHURCH ROAD ERITH DA8 1PG | Active - Proposal to Strike off | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
---|---|---|
GARY RICHARD DIAMOND |
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GARY RICHARD DIAMOND |
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JAYNE MAXINE KRENDEL |
Officer | Role | Date Appointed | Date Resigned |
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MAX DIAMOND |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
DLC INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLINGTON COURT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-02-25 | |
MARGARET STREET LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2018-06-07 | |
WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED | Director | 2014-01-09 | CURRENT | 1989-10-25 | Active | |
SEYMOUR ROAD SERVICES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ALLINGTON COURT LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-02-25 | |
MARGARET STREET LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2018-06-07 | |
14 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-07-25 | CURRENT | 2007-02-06 | Active | |
MARGARET STREET LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2018-06-07 |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE APRTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 63 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 3040 | |
AR01 | 06/08/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3040 | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX DIAMOND | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/10/2009 | |
AR01 | 06/08/09 FULL LIST | |
MISC | AMENDED FORM 88(2) 3,037 ORDINARY SHARES AND 2 DEFERRED SHARES. TOTAL 1/3040 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 16/10/08 GBP SI 3040@1=3040 GBP IC 1/3041 | |
RES01 | ADOPT ARTICLES 06/10/2008 | |
288a | DIRECTOR APPOINTED MAX DIAMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED GARY RICHARD DIAMOND | |
288a | DIRECTOR APPOINTED GARY RICHARD DIAMOND | |
288a | DIRECTOR APPOINTED JAYNE MAXINE KRENDEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-03 |
Notices to Creditors | 2016-03-03 |
Resolutions for Winding-up | 2016-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MARGARET PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARGARET PROPERTY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MARGARET PROPERTY LIMITED | Event Date | 2016-02-29 |
Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MARGARET PROPERTY LIMITED | Event Date | 2016-02-29 |
Notice is hereby given that the creditors of the Company are required, on or before 04 April 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 February 2016 Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARGARET PROPERTY LIMITED | Event Date | 2016-02-29 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 29 February 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-07-03 | |
In the High Court of Justice (Chancery Division) Companies Court No 2821 of 2008 In the Matter of GROUPNET LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset BH12 1DZ, presented on 7 April 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 16 July 2008, 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 15 July 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1355567/37/G/IS.) 19 June 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |