Dissolved
Dissolved 2017-07-28
Company Information for 116-118 SUTHERLAND AVENUE LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
07900852
Private Limited Company
Dissolved Dissolved 2017-07-28 |
Company Name | ||
---|---|---|
116-118 SUTHERLAND AVENUE LIMITED | ||
Legal Registered Office | ||
BOREHAMWOOD HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 07900852 | |
---|---|---|
Date formed | 2012-01-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN HOWARD LEVY |
||
TIM ROBERT ALTSCHUL ALLAN |
||
NICHOLAS ANDREW COWELL |
||
ADRIAN HOWARD LEVY |
||
ANTHONY AVIV MOUSSAIOFF |
||
NIR ZAMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
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N & N 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
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STICKLAND DEVELOPMENTS LIMITED | Director | 2006-03-30 | CURRENT | 2004-08-10 | Active | |
WISEMOVE HOMES LIMITED | Director | 2005-11-24 | CURRENT | 2005-05-17 | Active | |
FINLAW 450 LIMITED | Director | 2004-08-11 | CURRENT | 2004-01-09 | Active | |
GOWERLANE LIMITED | Director | 2000-07-24 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O JONES FISHER DOWNES LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UB11 1BD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ADRIAN HOWARD LEVY | |
Annotation | ||
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED ADRIAN HOWARD LEVY | |
AP01 | DIRECTOR APPOINTED NIR ZAMEK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COWELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HOWARD LEVY | |
AP01 | DIRECTOR APPOINTED ANTHONY AVIV MOUSSAIOFF | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROBERT ALTSCHUL ALLAN | |
RES15 | CHANGE OF NAME 16/05/2012 | |
CERTNM | COMPANY NAME CHANGED WEXFIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/05/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-16 |
Appointment of Liquidators | 2016-02-17 |
Resolutions for Winding-up | 2016-02-17 |
Notices to Creditors | 2016-02-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OVER BANK ACCOUNTS | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-01-06 | £ 2,905,524 |
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Creditors and other liabilities
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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 116-118 SUTHERLAND AVENUE LIMITED
Called Up Share Capital | 2012-01-06 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-06 | £ 812,400 |
Current Assets | 2012-01-06 | £ 2,876,242 |
Debtors | 2012-01-06 | £ 2,464 |
Shareholder Funds | 2012-01-06 | £ 29,282 |
Stocks Inventory | 2012-01-06 | £ 2,061,378 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 116-118 SUTHERLAND AVENUE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 116-118 SUTHERLAND AVENUE LIMITED | Event Date | 2017-02-13 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 12 April 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 11 April 2016 in order that the member be entitled to vote. Date of Appointment: 11 February 2016. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF111588 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 116-118 SUTHERLAND AVENUE LIMITED | Event Date | 2016-02-11 |
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 116-118 SUTHERLAND AVENUE LIMITED | Event Date | 2016-02-11 |
At a General Meeting of the above named Company duly convened and held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 11 February 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 116-118 SUTHERLAND AVENUE LIMITED | Event Date | 2016-02-11 |
Notice is hereby given that the Creditors of the above named Company are required on or before 30 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 Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, heaving ceased trading. Date of Appointment: 11 February 2016 . Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
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. |