Dissolved
Dissolved 2015-02-10
Company Information for 9 MARYLEBONE KEYSTONE ESTATES LIMITED
LIVERPOOL, ENGLAND, L3,
|
Company Registration Number
04136726
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||||
---|---|---|---|---|
9 MARYLEBONE KEYSTONE ESTATES LIMITED | ||||
Legal Registered Office | ||||
LIVERPOOL ENGLAND L3 Other companies in L3 | ||||
Previous Names | ||||
|
Company Number | 04136726 | |
---|---|---|
Date formed | 2001-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-06 18:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MONTAGUE SHERLOCK |
||
GRAHAM ALAN BURNETT |
||
IAN MONTAGUE SHERLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN WEBSTER |
Director | ||
COLIN STEWART HUNTER |
Director | ||
ROBERT GRAHAM WALDEN |
Director | ||
JOHN PETER WILLIAMS |
Company Secretary | ||
ANDREW GRAHAM MOSS |
Company Secretary | ||
GRAHAM ANTHONY JOHNATHAN EMMETT |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
TIMOTHY HADEN SCOTT |
Director | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-11-17 | CURRENT | 2011-09-20 | Active | |
USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
ATRATO KEYSTONE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
CORAL KEYSTONE ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active | |
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2006-04-25 | CURRENT | 2002-07-23 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O USS LIMITED ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 29/03/2010 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 | |
AR01 | 08/01/09 FULL LIST | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED COLIN STEWART HUNTER | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/11/02 | |
ELRES | S386 DISP APP AUDS 25/11/02 | |
ELRES | S366A DISP HOLDING AGM 25/11/02 | |
CERTNM | COMPANY NAME CHANGED ARIDGROVE UK LIMITED CERTIFICATE ISSUED ON 28/11/02 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 40 QUEEN ANNE STREET, LONDON, W1G 9EL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: C/O LEWIS GOLDEN & CO, 40 QUEEN ANNE STREET, LONDON, W1G 9EL | |
363a | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 9 MARYLEBONE KEYSTONE ESTATES 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. |