Liquidation
Company Information for MAWPART COMMERCIAL LIMITED
Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
|
Company Registration Number
02203378
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAWPART COMMERCIAL LIMITED | |
Legal Registered Office | |
Devonshire House Manor Way Borehamwood HERTFORDSHIRE WD6 1QQ Other companies in HA9 | |
Company Number | 02203378 | |
---|---|---|
Company ID Number | 02203378 | |
Date formed | 1987-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-23 | |
Account next due | 23/03/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-15 13:07:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAWPART COMMERCIAL (NUMBER 2) LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Liquidation | Company formed on the 1996-10-28 | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Liquidation | Company formed on the 1997-10-01 | |
MAWPART COMMERCIAL (NUMBER 4) LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Liquidation | Company formed on the 1997-11-19 |
Officer | Role | Date Appointed |
---|---|---|
LEA ANNE FRANCES NEWMAN |
||
LEA ANNE FRANCES NEWMAN |
||
MICHAEL LEVI WEINSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID WEINSTEIN |
Director | ||
STELLA WEINSTEIN |
Director | ||
ERNEST WEINSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART PROPERTIES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1987-08-13 | Liquidation | |
APRIL 2017 HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Dissolved 2018-03-04 | |
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Director | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Director | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART PROPERTIES LIMITED | Director | 1991-08-09 | CURRENT | 1987-08-13 | Liquidation | |
APRIL 2017 HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Dissolved 2018-03-04 | |
FRIENDS OF BNEI AKIVA (BACHAD) | Director | 2016-04-14 | CURRENT | 2005-02-22 | Active | |
NWL JEWISH DAY SCHOOL | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
NORTH WEST LONDON JEWISH DAY SCHOOL | Director | 2014-08-01 | CURRENT | 2014-06-26 | Active | |
FINCHLEY JEWISH PRIMARY SCHOOL TRUST | Director | 2012-03-25 | CURRENT | 2007-07-20 | Active | |
MAWPART COMMERCIAL (NUMBER 4) LIMITED | Director | 1997-11-19 | CURRENT | 1997-11-19 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 3) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Liquidation | |
MAWPART COMMERCIAL (NUMBER 2) LIMITED | Director | 1996-10-28 | CURRENT | 1996-10-28 | Liquidation | |
MAWPART PROPERTIES LIMITED | Director | 1991-08-09 | CURRENT | 1987-08-13 | Liquidation | |
MAWPART SECURITIES LIMITED | Director | 1991-07-30 | CURRENT | 1987-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 23/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Mawpart Properties Limited as a person with significant control on 2019-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | 23/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | |
PSC07 | CESSATION OF MAWPART PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 102.564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
PSC02 | Notification of Mawpart Properties Limited as a person with significant control on 2017-05-18 | |
SH02 | Sub-division of shares on 2017-05-12 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
RES13 | SUB DIV.XFER OF SHARES 12/05/2017 | |
RES01 | ADOPT ARTICLES 12/05/2017 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WEINSTEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA WEINSTEIN | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/03/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/11 | |
AR01 | 30/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/10 | |
AR01 | 30/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEA NEWMAN / 30/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99 | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/96 | |
363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/95 | |
363s | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/94 | |
363s | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/93 | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/92 | |
363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/91 | |
363b | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/03/90 | |
363 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/03/89 |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE OVER SHARES | Outstanding | NATIONWIDE BUILDING SOCIETY | |
CHARGE OVER SHARES | Outstanding | CHATERHOUSE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Partially Satisfied | HILL SAMUEL & CO. LIMITED |
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 MAWPART COMMERCIAL LIMITED
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |