Liquidation
Company Information for ATHENA PROPERTY NW LIMITED
10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
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Company Registration Number
08124608
Private Limited Company
Liquidation |
Company Name | |
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ATHENA PROPERTY NW LIMITED | |
Legal Registered Office | |
10TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG Other companies in L1 | |
Company Number | 08124608 | |
---|---|---|
Company ID Number | 08124608 | |
Date formed | 2012-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 29/06/2015 | |
Return next due | 27/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-10-13 18:17:30 |
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Registered address | Last known status | Formation date | ||
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ATHENA PROPERTY NW2 LIMITED | 50 PARR STREET LIVERPOOL MERSEYSIDE L1 4JN | Active - Proposal to Strike off | Company formed on the 2014-06-26 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT RICHARD HERBERT WARE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANKEY STREET LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
OPES PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
ATHENA BUILDING AND MAINTENANCE LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
ATHENA BRIDGING LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2018-06-26 | |
ATHENA PROPERTY MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2018-06-26 | |
ST LEONARDS GATE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF | |
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
RM02 | Notice of ceasing to act as receiver or manager | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-06-10 | |
RM02 | Notice of ceasing to act as receiver or manager | |
WU07 | Compulsory liquidation winding up progress report | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-09-11 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-09-11 | |
RM02 | Notice of ceasing to act as receiver or manager | |
WU07 | Compulsory liquidation winding up progress report | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 50 Parr Street Liverpool L1 4JN | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080035 | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080032 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081246080025 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD HERBERT WARE / 30/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080023 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THE COURTYARD OLD COURTHOUSE ROAD BROMBOROUGH WIRRAL CH62 4UE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080010 | |
AR01 | 29/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081246080003 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-27 |
Winding-Up Orders | 2016-08-17 |
Petitions to Wind Up (Companies) | 2016-06-02 |
Dismissal of Winding Up Petition | 2016-02-03 |
Petitions to Wind Up (Companies) | 2015-07-15 |
Petitions to Wind Up (Companies) | 2015-01-06 |
Petitions to Wind Up (Companies) | 2014-10-24 |
Petitions to Wind Up (Companies) | 2014-06-25 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION | ||
Outstanding | SENECA SECURITIES LTD | ||
Outstanding | SENECA SECURITIES LTD | ||
Outstanding | SENECA SECURITIES LTD | ||
Satisfied | SENECA SECURITIES LTD | ||
Outstanding | SENECA SECURITIES 2 LTD | ||
Outstanding | SENECA SECURITIES LTD | ||
Satisfied | SENECA SECURITIES LTD | ||
Outstanding | DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION | ||
Satisfied | SENECA SECURITIES LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Satisfied | SENECA SECURITIES LIMITED | ||
Satisfied | SENECA BRIDGING LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Satisfied | SENECA SECRUTIES LIMITED | ||
Outstanding | SENECA BRIDGING LIMITED | ||
Satisfied | SENECA BRIDGING LIMITED | ||
Satisfied | SENECA BRIDGING LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Outstanding | SENECA SECURITIES LIMITED | ||
Outstanding | BRIDGING LOANS UK LIMITED | ||
Satisfied | BRIDGING FINANCE LIMITED | ||
Satisfied | BRIDGING FINANCE LIMITED | ||
Satisfied | AUCTION FINANCE LIMITED | ||
Satisfied | AUCTION FINANCE LIMITED | ||
Outstanding | AUCTION FINANCE LIMITED | ||
DEBENTURE | Outstanding | AUCTION FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | AUCTION FINANCE LIMITED |
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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 ATHENA PROPERTY NW LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATHENA PROPERTY NW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2016-10-18 |
In the High Court of Justice, Chancery Division Liverpool District Registry case number 0264 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Diana Frangou and Guy Edward Brooke Mander have been appointed Joint Liquidators of the above named company by the Secretary of State. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Diana Frangou and Guy Edward Brooke Mander (IP numbers 9559 and 8845 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 18 October 2016 . Further information about this case is available from Daniel Evans at the offices of RSM Restructuring Advisory LLP on 0121 214 3000. Diana Frangou and Guy Edward Brooke Mander , Joint Liquidators | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2016-08-12 |
In the Liverpool District Registry case number 264 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
Initiating party | MR EMILE SANAN T/A EMILE K SANAN | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2016-04-28 |
Solicitor | Bennett Williams Solicitors | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 264 A Petition to wind up the above-named company of 50 Parr Street, Liverpool, L1 4JN , presented on 28 April 2016 by MR EMILE SANAN T/A EMILE K SANAN of Hutchinson House, 21 Sandown Lane, Wavertree, Liverpool, L15 8HY , claiming to be a creditor of the company, will be heard at the High Court of Justice, Liverpool District Registry, The Civil and Family Courts, 35 Vernon Street, Liverpool, L2 2BX , at 1000 hours (or as soon thereafter as the Petition can be heard) on 27 June 2016 Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 June 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2015-06-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4100 A Petition to wind up the above-named Company, Registration Number 08124608, of ,50 Parr Street, Liverpool, L1 4JN, presented on 11 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 July 2015 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 24 July 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2015-06-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4100 A Petition to wind up the above-named Company, Registration Number 08124608 of ,50 Parr Street, Liverpool, L1 4JN, presented on 11 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 July 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 January 2016 . The Petition was dismissed | |||
Initiating party | NUGENT CARE TRUSTEES INCORPORATED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2014-09-22 |
Solicitor | DTM Legal LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 815 A Petition to wind up the above-named Company Athena Property NW Limited of 50 Parr Street, Liverpool L1 4JN , presented on 22 September 2014 by NUGENT CARE TRUSTEES INCORPORATED , of 99 Edge Lane, Liverpool L7 2PE , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2DX , on 10 November 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 . | |||
Initiating party | WIRRAL METROPOLITAN BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2014-09-22 |
Solicitor | drydensfairfax solicitors | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 815 A Petition to wind up the above-named Company whose registered office is situate at 50 Parr Street, Liverpool L1 4JN , presented on 22 September 2014 by WIRRAL METROPOLITAN BOROUGH COUNCIL , whose office is at Department of Finance, Council Tax Department, PO Box No 2, Birkenhead, Wirral CH41 6BU , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX , on 12 January 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 January 2015 . | |||
Initiating party | NUGENT CARE TRUSTEES INCORPORATED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATHENA PROPERTY NW LIMITED | Event Date | 2014-05-21 |
Solicitor | DTM Legal LLP | ||
In the High Court of Justice Liverpool District Registry case number 392 A Petition to wind up the above-named Company Athena Property NW Limited of 116 Duke Street, Liverpool L1 5JW , presented on 21 May 2014 by NUGENT CARE TRUSTEES INCORPORATED , of 99 Edge Lane, Liverpool L7 2PE , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2DX on 7 July 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 . | |||
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. |