Liquidation
Company Information for 65 NEW CAVENDISH ST LTD
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
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Company Registration Number
08265071
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
65 NEW CAVENDISH ST LTD | ||
Legal Registered Office | ||
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08265071 | |
---|---|---|
Company ID Number | 08265071 | |
Date formed | 2012-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 12:19:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
65 NEW CAVENDISH STREET MANAGEMENT LIMITED | SUITE D5 ST MERYL SUITE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF | Active | Company formed on the 2014-08-29 | |
65 NEW CAVENDISH ST LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER SHASHA |
||
MICHAEL STEPHEN BRADFIELD |
||
RICHARD MARK HATTER |
||
PETER SHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PAUL LIVINGSTONE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFORD MEDICAL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
FAIRFORD MEDICAL STAFFING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
FAIRFORD MEDICAL LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
AVO PROTON THERAPY SERVICES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ADVANCED ONCOTHERAPY PLC | Director | 2013-04-24 | CURRENT | 2005-09-15 | Active | |
FAIRFORD CAPITAL LIMITED | Director | 2011-12-06 | CURRENT | 2011-08-02 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Director | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
THE VAIL FOUNDATION | Director | 2008-06-25 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HENSTRIDGE PROPERTIES LIMITED | Director | 1998-06-22 | CURRENT | 1996-09-30 | Active | |
STOCKGAIN ASSET MANAGEMENT | Director | 1992-12-31 | CURRENT | 1964-07-13 | Active - Proposal to Strike off | |
JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
USL EUROPE LTD | Director | 2017-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
I.M.O. PRECISION CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1963-08-06 | Active | |
I.M.O. ELECTRONICS LIMITED | Director | 2017-12-08 | CURRENT | 1976-01-15 | Active | |
IMO GROUP OF COMPANIES LIMITED | Director | 2017-12-08 | CURRENT | 1987-12-03 | Active | |
IMO MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 1991-10-14 | Active | |
STAG ELECTRICAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-01-22 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CRAFTON HOMES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
THE EDGE CYCLE LIMITED | Director | 2014-12-08 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
JEM (AMS) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BOUNDGATE TRUSTEE 2 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 2010-09-15 | CURRENT | 1996-12-16 | Active | |
BOUNDGATE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
BROOKSPLACE (DOCKLANDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-11-08 | |
JEM (LOVAT LANE) LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-13 | |
JEM (STRAND) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2017-09-12 | |
JEM (HATTON GARDEN) LIMITED | Director | 2005-06-20 | CURRENT | 2004-10-06 | Dissolved 2017-09-12 | |
RADBRIDGE LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
DOBSON ESTATES LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-01 | Active | |
PUBINVEST 2 LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2014-06-03 | |
PUBFOLIO LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-02 | Dissolved 2017-04-04 | |
GOLDTRY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-08 | Dissolved 2017-04-04 | |
CHENDANE LIMITED | Director | 2004-03-08 | CURRENT | 2003-12-09 | Dissolved 2016-11-08 | |
BERONWEST LIMITED | Director | 2004-01-27 | CURRENT | 2003-11-17 | Dissolved 2016-07-26 | |
JEM (FARRINGDON ROAD) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-13 | Active | |
BPP (HATTON GARDEN) LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
NELLBUSH LIMITED | Director | 1993-07-26 | CURRENT | 1993-06-17 | Active - Proposal to Strike off | |
JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2010-02-09 | Active | |
EPSILON (ELVIAN HOUSE) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-26 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-14 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1985-04-30 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1971-01-15 | Active | |
NORSTON LIMITED | Director | 2011-04-14 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2011-04-14 | CURRENT | 1995-06-15 | Active | |
DPI (LANGHAM STREET) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2016-11-17 | |
GOAT FASHION LIMITED | Director | 2006-10-02 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
RADBRIDGE LIMITED | Director | 2005-07-12 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2004-04-23 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-23 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2004-04-23 | CURRENT | 1975-11-20 | Active | |
GAGESTYLE LIMITED | Director | 2004-04-23 | CURRENT | 1986-05-15 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-30 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2004-04-23 | CURRENT | 1995-06-15 | Liquidation | |
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 2001-06-18 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
PETHERLAND LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
AUSTEN PROPERTIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-08-20 | Dissolved 2015-11-24 | |
MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
TIMGRON PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1970-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O 2nd Floor 20 Thayer Street London W1U 2DD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 6600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 5th Floor 95 Wigmore Street London W1U 1DL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HATTER / 02/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER SHASHA on 2014-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Kendal House 1 Conduit Street London W1S 2XA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL LIVINGSTONE | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082650710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710004 | |
ANNOTATION | Replaced | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/05/2013 | |
AP01 | DIRECTOR APPOINTED DANIEL PAUL LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BRADFIELD | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 6600000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082650710001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HATTER | |
AP03 | SECRETARY APPOINTED PETER SHASHA | |
AP01 | DIRECTOR APPOINTED MR PETER SHASHA | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1217 LIMITED CERTIFICATE ISSUED ON 20/12/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-02 |
Appointmen | 2017-08-02 |
Resolution | 2017-08-02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
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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 65 NEW CAVENDISH ST LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 65 NEW CAVENDISH ST LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | 65 NEW CAVENDISH ST LTD | Event Date | 2017-07-26 |
I, Bernard Hoffman (IP No. 1593 ) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH give notice that I was appointed Liquidator of the above named Company on 26 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or or before 26 October 2017 to prove their debts by sending to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH the Liquidator of the Company, written statements of the amounts they claim due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Hayley Sheather, Email Hayley.Sheather@yerrillmurphy.co.uk , or Tel: 01233 666280 . Ag KF41918 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 65 NEW CAVENDISH ST LTD | Event Date | 2017-07-26 |
Bernard Hoffman (IP No. 1593 ) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH : Ag KF41918 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 65 NEW CAVENDISH ST LTD | Event Date | 2017-07-26 |
At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London, EC3V 3QQ on 26 July 2017 the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Bernard Hoffman (IP No. 1593 ) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company. For further details contact: Hayley Sheather, Email Hayley.Sheather@yerrillmurphy.co.uk , or Tel: 01233 666280 . Ag KF41918 | |||
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. |