MALLARDHAVEN H.C. LIMITED

MALLARDHAVEN H.C. LIMITED

Overview

Company Name	MALLARDHAVEN H.C. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01757038
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1983
Date of Cessation	Feb 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MALLARDHAVEN H.C. LIMITED?

(4525) /

Where is MALLARDHAVEN H.C. LIMITED located?

Registered Office Address	Gateley Plc One Eleven Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MALLARDHAVEN H.C. LIMITED?

Previous Company Names
Company Name	From	Until
ENVIRESPONSE LIMITED	Dec 04, 1991	Dec 04, 1991
ASBESTECH HOLDINGS LIMITED	Oct 25, 1989	Oct 25, 1989
ASBESTECH LIMITED	Nov 29, 1983	Nov 29, 1983
HIWEST LIMITED	Sep 28, 1983	Sep 28, 1983

What are the latest accounts for MALLARDHAVEN H.C. LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MALLARDHAVEN H.C. LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 04, 2018

Registered office address changed from Torringtonn House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD to Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on Jan 04, 2018

AD01

Nov 11, 2017

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 17, 2017

First Gazette notice for compulsory strike-off

GAZ1

Dec 07, 2012

Restoration by order of the court

AC92

Apr 17, 2003

legacy

LIQ

Jan 17, 2003

Return of final meeting in a members' voluntary winding up

4.71

Jan 17, 2003

Liquidators' statement of receipts and payments

4.68

Nov 20, 2002

Liquidators' statement of receipts and payments

4.68

May 29, 2002

Liquidators' statement of receipts and payments

4.68

Nov 27, 2001

Liquidators' statement of receipts and payments

4.68

Jun 01, 2001

Liquidators' statement of receipts and payments

4.68

Nov 17, 2000

Liquidators' statement of receipts and payments

4.68

Jun 14, 2000

Liquidators' statement of receipts and payments

4.68

May 17, 1999

Declaration of solvency

4.70

May 17, 1999

Appointment of a voluntary liquidator

600

May 17, 1999

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 23, 1999

legacy

287

Mar 09, 1999

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Mar 05, 1999

Certificate of change of name

Company name changed enviresponse LIMITED\certificate issued on 08/03/99

CERTNM

Feb 06, 1999

legacy

403a

Jan 27, 1999

legacy

288b

Jan 27, 1999

legacy

288b

Aug 04, 1998

legacy

288b

Jun 24, 1998

legacy

288b

View All Filings

Who are the officers of MALLARDHAVEN H.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 24, 1996		Secretary	22 Melton Street NW1 2BW London						38636470004
BLUNDEN, Robert Adrian 11 Spencer Hill Wimbledon SW19 4PA London			Director	11 Spencer Hill Wimbledon SW19 4PA London			British	1947-6	Director	67688730001
EASTER, David Henry 227 Sycamore Road GU14 6RQ Farnborough Hampshire	Mar 18, 1994	Nov 14, 1995	Secretary	227 Sycamore Road GU14 6RQ Farnborough Hampshire			British		Director	42090240001
PHAROAH, Wendy Vivienne 35a High Street Whitton TW2 7LB Twickenham Middlesex	Feb 02, 1996	Jul 20, 1998	Secretary	35a High Street Whitton TW2 7LB Twickenham Middlesex			British			46567070001
EXCELLET INVESTMENTS LIMITED 2 South Square Grays Inn WC1R 5HP London		Mar 18, 1994	Secretary	2 South Square Grays Inn WC1R 5HP London						1872620001
BATTCOCK, Humphrey William 10 Hertford Street W1Y 7DX London		Mar 03, 1994	Director	10 Hertford Street W1Y 7DX London			British	1955-9	Investment Advisor	77615550001
EASTER, David Henry 227 Sycamore Road GU14 6RQ Farnborough Hampshire	Mar 18, 1994	Nov 14, 1995	Director	227 Sycamore Road GU14 6RQ Farnborough Hampshire			British	1941-12	Director	42090240001
HUBBARD, Keith Melvyn 5 Marble Hill Close TW1 3AY Twickenham Middlesex	Jan 01, 1997	Jan 21, 1999	Director	5 Marble Hill Close TW1 3AY Twickenham Middlesex			British	1947-10	Finance Director	21779520001
MARDON, John Gale 2 The Briars SW15 6UB London		Jan 31, 1994	Director	2 The Briars SW15 6UB London			British	1930-1	Consultant	1451100001
MAXWELL, Raymond Paul 20 Sheringham Avenue Oakwood, Southgate N14 4UG London	Jul 07, 1993	Aug 19, 1997	Director	20 Sheringham Avenue Oakwood, Southgate N14 4UG London		England	British	1950-10	Investment Manager	114758270001
NICHOLLS, Jill Nicola 97 Noel Road N1 8HD London		Mar 24, 1992	Director	97 Noel Road N1 8HD London			British	1958-2	Merchant Banker	8485240002
PERKINS, Clive William 5 Quernmore Close BR1 4EL Bromley Kent	Apr 01, 1997	Jan 21, 1999	Director	5 Quernmore Close BR1 4EL Bromley Kent			British	1932-7	Deputy Chairman	61462440001
WALKER, John, Dr Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey	Mar 03, 1994	Dec 31, 1996	Director	Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey			British	1940-4	Investment Adviser	49739170001
WORTHING, Kenneth David Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire	Feb 11, 1994	Jun 18, 1998	Director	Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire		United Kingdom	British	1943-5	Engineer	74851180001

View Detailed Information on Officers and People with Significant Control

Does MALLARDHAVEN H.C. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 18, 1994 Delivered On Mar 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1994Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Mar 30, 1990 Delivered On Apr 06, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the provisions of the lease.
	Short particulars All the interest of dmi investments limited in the said deposit account opened at midland bank PLC (see form 395 for full details).
	Persons Entitled W & N (Engineering) Co. LTD.
	Transactions Apr 06, 1990Registration of a charge
Debenture	Created On Sep 24, 1984 Delivered On Oct 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures trade fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 15, 1984Registration of a charge Dec 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MALLARDHAVEN H.C. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 12, 1999	Commencement of winding up
May 11, 1999	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel John Hamilton Smith Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	May 12, 1999

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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