Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > COMMERCIAL & WAREHOUSE PROPERTIES LIMITED
Company Information for COMMERCIAL & WAREHOUSE PROPERTIES LIMITED
Printing House, 66 Lower Road, Harrow, MIDDLESEX, HA2 0DH,
|
Company Registration Number
 01460831 Private Limited Company
|
Company Overview
About Commercial & Warehouse Properties Ltd
COMMERCIAL & WAREHOUSE PROPERTIES LIMITED was founded on 1979-11-13 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Commercial & Warehouse Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| COMMERCIAL & WAREHOUSE PROPERTIES LIMITED | |
| Legal Registered Office | |
| Printing House 66 Lower Road Harrow MIDDLESEX HA2 0DH Other companies in HA2 | |
Filing Information
| Company Number | 01460831 | |
|---|---|---|
| Company ID Number | 01460831 | |
| Date formed | 1979-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-03-31 | |
| Account next due | 30/06/2013 | |
| Latest return | 13/12/2011 | |
| Return next due | 10/01/2013 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-02-16 13:02:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL & WAREHOUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBOTS (HARROW) LIMITED ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBOTS (HARROW) LIMITED ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of COMMERCIAL & WAREHOUSE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS SIMON COOKE |
||
BRIAN HERBERT COOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE AWOONER-RENVER |
Company Secretary | ||
HANNAH MARIA SUTTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARCOURT DEVELOPMENTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-28 | In Administration/Administrative Receiver | |
| C.W. PROJECT MANAGEMENT LTD | Company Secretary | 1997-06-20 | CURRENT | 1979-06-11 | Dissolved 2014-08-19 | |
| YEWHAVEN LIMITED | Company Secretary | 1992-08-26 | CURRENT | 1992-02-04 | Liquidation | |
| YEWHAVEN (PARKWAY) LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2014-03-25 | |
| STARCOURT DEVELOPMENTS LIMITED | Director | 2005-05-04 | CURRENT | 2005-04-28 | In Administration/Administrative Receiver | |
| YEWHAVEN LIMITED | Director | 1992-02-19 | CURRENT | 1992-02-04 | Liquidation | |
| C.W. PROJECT MANAGEMENT LTD | Director | 1979-06-25 | CURRENT | 1979-06-11 | Dissolved 2014-08-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
| LQ01 | Notice of appointment of receiver or manager | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS SIMON COOKE on 2011-12-22 | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/09 FROM the Barn Butlers 11 Fore Street Old Hatfield Hertfordshire AL9 5AN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/09 FROM First Floor Mitre House Old Mitre Court 44-46 Fleet Street London EC4Y 1BN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 395 | Duplicate mortgage certificatecharge no:15 | |
| 363a | Return made up to 13/12/08; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | Return made up to 13/12/07; full list of members | |
| 395 | Particulars of a mortgage or charge / charge no: 15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | Return made up to 13/12/06; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | Return made up to 13/12/05; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | SHARE TRANSFER 09/06/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 9 WOBURN WALK LONDON WC1H 0JJ | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: PRINTING HOUSE 66 HARROW ROAD HARROW MIDDLESEX HA2 0DH | |
| 363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
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 COMMERCIAL & WAREHOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL & WAREHOUSE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| SHARE CHARGE | Outstanding | DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) | |
| CWPL CHARGE | Outstanding | DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (AS SECURITYTRUSTEE) | |
| DEBENTURE | Outstanding | DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) |
Intangible Assets
Patents
We have not found any records of COMMERCIAL & WAREHOUSE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMERCIAL & WAREHOUSE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for COMMERCIAL & WAREHOUSE PROPERTIES 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 COMMERCIAL & WAREHOUSE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL & WAREHOUSE PROPERTIES 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | COMMERCIAL & WAREHOUSE PROPERTIES LIMITED | Event Date | 2014-07-25 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5319 A Petition to wind up the above-named Company, Registration Number 01460831, of Printing House, 66 Lower Road, Harrow, Middlesex, HA2 0DH, principal trading address unknown presented on 25 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 September 2014 , 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 12 September 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL & WAREHOUSE PROPERTIES 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 COMMERCIAL & WAREHOUSE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HA2 0DH
- 67 INC LIMITED
- A&E AV LTD
- AA FUTURE LIMITED
- ABBOTS (HARROW) LTD
- ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED
- AFRICAN EDUCATION INTERNATIONAL LTD
- AGR CERTIFICATION LIMITED
- ALTERNATIVE INFRASTRUCTURE INVESTMENTS LTD
- AQUAPARK DEVELOPMENTS LIMITED
- ARGENTUM FINANCIAL PLANNING LTD
- ASHLING BUILDING AND DEVELOPMENT LIMITED
- AUSTIN MACKIE ASSOCIATES LTD
- AUTOFLEET SALVAGE LIMITED
- BARONESSA LTD
- BOLT BROTHERS LIMITED
- BOSNACKI LTD
- BRANDED ORIGINALS LIMITED
- BRUCE BOOKMAKERS LTD
- CAREY COMMERCIAL REPAIRS LIMITED
- CASINO TOURS ABROAD LTD