Liquidation
Company Information for THE MITCHAM PARTNERSHIP 2 LIMITED
3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
08659731
Private Limited Company
Liquidation |
Company Name | |
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THE MITCHAM PARTNERSHIP 2 LIMITED | |
Legal Registered Office | |
3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in SG1 | |
Company Number | 08659731 | |
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Company ID Number | 08659731 | |
Date formed | 2013-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 28/02/2023 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE FREDERICK CHARLES HALDRON |
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HOWARD LAVERS |
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SIMON JAMES ODELL |
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JOHN PAUL TIBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKYATE PARTNERSHIP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
WATERSIDE WILLINGHAM LIMITED | Director | 2016-03-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
RAILWAY STREET HERTFORD LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CORIOLIS WILLINGHAM LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
WILLINGHAM PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
CRESTEL PROJECTS LTD | Director | 2015-04-07 | CURRENT | 2011-03-17 | Active | |
SWITZER PROPERTY LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
THE MITCHAM PARTNERSHIP LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | In Administration/Administrative Receiver | |
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
ALBANY DRY LINING LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Liquidation | |
CRESTEL PARTNERSHIPS LIMITED | Director | 1998-03-19 | CURRENT | 1998-03-19 | Liquidation | |
MARKYATE PARTNERSHIP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
WATERSIDE WILLINGHAM LIMITED | Director | 2016-03-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CORIOLIS WILLINGHAM LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
WILLINGHAM PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
CRESTEL PROJECTS LTD | Director | 2015-04-07 | CURRENT | 2011-03-17 | Active | |
SWITZER PROPERTY LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
WILLINGHAM PARTNERSHIP LTD | Director | 2014-03-31 | CURRENT | 2013-12-18 | Liquidation | |
THE MITCHAM PARTNERSHIP LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | In Administration/Administrative Receiver | |
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-25 | Active | |
ALBANY DRY LINING LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Liquidation | |
CRESTEL PARTNERSHIPS LIMITED | Director | 1998-03-19 | CURRENT | 1998-03-19 | Liquidation | |
MARKYATE PARTNERSHIP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
RIVERBANK HOUSE (TONBRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
SO PROPERTY LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MARKYATE PARTNERSHIP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEMINGFORD (COLDHAMS LANE) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CAMBRIDGE (PERNE ROAD) LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
ASPINALLS YARD LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
ALLUNITE LIMITED | Director | 2016-08-17 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
WATERSIDE WILLINGHAM LIMITED | Director | 2016-03-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
RAILWAY STREET HERTFORD LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CORIOLIS WILLINGHAM LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
HEMINGFORD (PERNE RD) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BASSINGBOURNE PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WILLINGHAM PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BARNABY PIZZA LTD. | Director | 2015-04-30 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
NATURAL HEALTH SOLUTIONS (UK) LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 | |
J&F CONSULTING (UK) LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
J&F BEAUTY LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
THE MITCHAM PARTNERSHIP LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/02/23 FROM 29-30 Fitzroy Square London W1T 6LQ | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ODELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TIBBS | |
AA01 | Previous accounting period extended from 31/08/21 TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FREDERICK CHARLES HALDRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Paul Tibbs on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086597310004 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086597310001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086597310002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086597310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086597310004 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086597310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086597310003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 3 Butchers Close Alconbury Weston Huntingdon Cambridgeshire PE28 4JE | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL TIBBS / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES ODELL / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LAVERS / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK CHARLES HALDRON / 14/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP | |
AR01 | 21/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES ODELL / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK CHARLES HALDRON / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL TIBBS / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LAVERS / 21/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 15 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086597310001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-02-13 |
Resolutions for Winding Up | 2023-02-13 |
Meetings of Creditors | 2023-02-03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
Satisfied | HOWARD LAVERS |
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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 THE MITCHAM PARTNERSHIP 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE MITCHAM PARTNERSHIP 2 LIMITED are:
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. |