Dissolved
Dissolved 2017-01-03
Company Information for DOMAIN BAXTERGATE GP LIMITED
65 CURZON STREET, LONDON, W1J,
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Company Registration Number
05628425
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||
---|---|---|
DOMAIN BAXTERGATE GP LIMITED | ||
Legal Registered Office | ||
65 CURZON STREET LONDON | ||
Previous Names | ||
|
Company Number | 05628425 | |
---|---|---|
Date formed | 2005-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-26 07:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM JOHN EDWARDS |
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CHARLES JOHN FERGUSON DAVIE |
||
MARC EDWARD CHARLES GILBARD |
||
GRAHAM BRYAN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERT SIDWELL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2012-12-18 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
MOORFIELD CAR PARK I LIMITED | Director | 2012-12-18 | CURRENT | 2005-10-13 | Active | |
MOORFIELD WESTWAY GP LIMITED | Director | 2012-12-18 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2012-12-18 | CURRENT | 2004-02-19 | Active | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2012-12-18 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
MOORFIELD CAR PARK I LIMITED | Director | 2012-12-18 | CURRENT | 2005-10-13 | Active | |
MOORFIELD WESTWAY GP LIMITED | Director | 2012-12-18 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2012-12-18 | CURRENT | 2004-02-19 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2010-06-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 17/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE | |
AR01 | 18/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/07 | |
363s | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | AUD RES SEC 394 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
RES13 | SECTION 390A1 FIX REMUN 09/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PRECIS (2571) LIMITED CERTIFICATE ISSUED ON 06/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DOMAIN BAXTERGATE GP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOMAIN BAXTERGATE GP 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. |