MAST POND WHARF LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Mast Pond Wharf Ltd

MAST POND WHARF LIMITED was founded on 2010-09-17 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Mast Pond Wharf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAST POND WHARF LIMITED

1ST FLOOR, 21 STATION ROAD WATFORD HERTS WD17 1AP Other companies in N6

Filing Information

Company Number		07379926
Company ID Number		07379926
Date formed		2010-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB102243966~~ GB354292200

Last Datalog update:	2023-02-05 10:31:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAST POND WHARF LIMITED

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Company Officers of MAST POND WHARF LIMITED

Current Directors

Officer	Role	Date Appointed
NIKOLAOS TRIMATIS	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAND PLAZA HOLDINGS LTD	Director	2014-07-01	2015-01-30
BARRY IAN ANGEL	Director	2010-09-17	2014-07-01

More director information

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
2024-02-01		Compulsory liquidation winding up progress report
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM 41 Whitehall London SW1A 2BY United Kingdom
2023-01-04		Compulsory liquidation appointment of liquidator
2023-01-04	WU04	Compulsory liquidation appointment of liquidator
2023-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/23 FROM 41 Whitehall London SW1A 2BY United Kingdom
2022-11-15		Compulsory winding up order
2022-11-15		Compulsory winding up order
2022-11-15	COCOMP	Compulsory winding up order
2022-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 073799260008
2022-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 073799260008
2022-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073799260008
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODRUFF
2021-11-09	AP01	DIRECTOR APPOINTED MR NICHOLAS WOODRUFF
2021-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/21 FROM 10 Orange Street London WC2H 7DQ
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AP01	DIRECTOR APPOINTED MR KONSTANTINOS TRIMMATIS
2021-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS TRIMATIS
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS TRIMMATIS
2020-09-14	PSC09	Withdrawal of a person with significant control statement on 2020-09-14
2020-07-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-08	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073799260007
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073799260006
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073799260005
2017-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-23	RES01	ADOPT ARTICLES 23/11/17
2017-10-04	PSC08	Notification of a person with significant control statement
2017-10-04	PSC09	Withdrawal of a person with significant control statement on 2017-10-04
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073799260005
2016-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073799260006
2016-06-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-17	AP02	Appointment of Grand Plaza Holdings Ltd as director on 2014-07-01
2015-04-17	CH01	Director's details changed for Mr Nikolaos Trimmatis on 2014-07-01
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAND PLAZA HOLDINGS LTD
2015-04-02	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-02-09	RP04	SECOND FILING WITH MUD 17/09/14 FOR FORM AR01
2015-02-09	ANNOTATION	Clarification
2014-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TRIMMATIS / 16/09/2014
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 50 SHELDON AVENUE HIGHGATE LONDON N6 4ND UNITED KINGDOM
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	17/09/14 FULL LIST
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND, UNITED KINGDOM
2014-11-03	AR01	17/09/14 FULL LIST
2014-10-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-10-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ANGEL
2014-07-11	AP01	DIRECTOR APPOINTED MR NIKOLAOS TRIMMATIS
2014-06-30	AA01	PREVEXT FROM 31/03/2014 TO 30/06/2014
2013-12-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-08	AR01	17/09/13 FULL LIST
2012-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-06	ANNOTATION	Clarification
2012-11-05	RP04	SECOND FILING WITH MUD 17/09/12 FOR FORM AR01
2012-09-21	AR01	17/09/12 FULL LIST
2012-06-08	AUD	AUDITOR'S RESIGNATION
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-14	AR01	17/09/11 FULL LIST
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-15	AA01	CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-01-18	SH01	14/12/10 STATEMENT OF CAPITAL GBP 100.00
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MAST POND WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-12-21
Winding-Up Orders	2022-11-15
Petitions	2022-07-22

Fines / Sanctions

No fines or sanctions have been issued against MAST POND WHARF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-30	Outstanding	GRAND PLAZA HOLDINGS LTD
	2016-06-22	Satisfied	CONCEPT BUSINESS GROUP LIMITED
	2016-06-22	Satisfied	CONCEPT BUSINESS GROUP LIMITED
DEBENTURE	2011-03-03	Satisfied	BANK LEUMI (UK) PLC
LEGAL CHARGE	2011-03-03	Satisfied	BANK LEUMI (UK) PLC
DEBENTURE	2010-11-24	Satisfied	ALBANY HOMES DEVELOPMENTS LIMITED
LEGAL CHARGE	2010-11-24	Satisfied	ALBANY HOMES DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 MAST POND WHARF LIMITED

Intangible Assets

Patents

We have not found any records of MAST POND WHARF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAST POND WHARF LIMITED

Trademarks

We have not found any records of MAST POND WHARF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAST POND WHARF 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 MAST POND WHARF LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MAST POND WHARF 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		Event Type	Appointmen
Defending party	MAST POND WHARF LIMITED	Event Date	2022-12-21
MAST POND WHARF LIMITED (Company Number 07379926 ) Registered office: 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP Principal trading address: 41 Whitehall, London, SW1A 2BY Notice is hereby gi…

Initiating party		Event Type	Winding-Up Orders
Defending party	MAST POND WHARF LIMITED	Event Date	2022-11-09
In the High Court Of Justice case number 001929 Liquidator appointed: J Sullivan 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	MAST POND WHARF LIMITED	Event Date	2022-07-22
In the High Court of Justice CR-2022-001929 In the matter of MAST POND WHARF LIMITED Trading As: Mast Pond Wharf Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the abov…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAST POND WHARF 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 MAST POND WHARF LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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