NEW MALDEN HOUSE LIMITED

Overview

Company Name	NEW MALDEN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02505599
Jurisdiction	England/Wales
Date of Creation	May 24, 1990
Date of Cessation	Aug 30, 2016

Summary

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

What is the purpose of NEW MALDEN HOUSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW MALDEN HOUSE LIMITED located?

Registered Office Address	86 Bondway SW8 1SF London
Undeliverable Registered Office Address	No

What were the previous names of NEW MALDEN HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
TILEPORT LIMITED	May 24, 1990	May 24, 1990

What are the latest accounts for NEW MALDEN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NEW MALDEN HOUSE LIMITED?

Annual Return

Last Annual Return	Dec 20, 2015

What are the latest filings for NEW MALDEN HOUSE LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2016

Application to strike the company off the register

3 pages

DS01

Dec 21, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Dec 06, 2015

Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015

3 pages

CH01

Jun 17, 2015

Full accounts made up to Dec 31, 2014

12 pages

Dec 22, 2014

Annual return made up to Dec 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1	SH01

Nov 06, 2014

Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014

2 pages

AP01

May 27, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 27, 2014

Appointment of Simon Laborda Wigzell as a director

3 pages

AP01

Feb 17, 2014

Termination of appointment of Richard Tice as a director

1 pages

TM01

Dec 31, 2013

Annual return made up to Dec 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 1	SH01

Oct 21, 2013

Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013

2 pages

CH01

Jun 10, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 04, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

5 pages

AR01

Jun 13, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jan 11, 2012

Annual return made up to Dec 20, 2011 with full list of shareholders

5 pages

AR01

Jan 10, 2012

Director's details changed for Mr Richard James Sunley Tice on Jan 10, 2012

2 pages

CH01

Jan 10, 2012

Director's details changed for Mr Erik Henry Klotz on Jan 10, 2012

2 pages

CH01

May 17, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 07, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Director's details changed for Mr Erik Henry Klotz on Sep 29, 2010

2 pages

CH01

Sep 01, 2010

Termination of appointment of Tom Wills as a director

1 pages

TM01

Sep 01, 2010

Appointment of Mr Richard James Sunley Tice as a director

2 pages

AP01

View All Filings

Who are the officers of NEW MALDEN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, David Francis Bondway SW8 1SF London 86 United Kingdom	Mar 06, 2009		Secretary	Bondway SW8 1SF London 86 United Kingdom		British		136910120001
KLOTZ, Erik Henry Bondway SW8 1SF London 86	May 02, 2008		Director	Bondway SW8 1SF London 86	United Kingdom	Swedish	1944-11	130193210006
MILLET, Alain Gustave Paul Bondway SW8 1SF London 86 United Kingdom	Feb 01, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	French	1968-1	126567290001
WHITELEY, John Howard Bondway SW8 1SF London 86 United Kingdom	Jan 22, 2010		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1958-11	48980090003
WIDLUND, Fredrik Jonas Bondway SW8 1SF London 86	Nov 06, 2014		Director	Bondway SW8 1SF London 86	United Kingdom	Swedish	1968-3	166751920001
WIGZELL, Simon Laborda Bondway SW8 1SF London 86 United Kingdom	Feb 14, 2014		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1968-6	95788510001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Dec 31, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
TAYLOR WALTON SOLICITORS 65 High Street AL5 2SW Harpenden Hertfordshire		Dec 31, 1993	Secretary	65 High Street AL5 2SW Harpenden Hertfordshire				7587220002
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Feb 01, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Jun 28, 1995	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London	Feb 26, 1993	Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London		Swedish	1944-6	44013990001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London	Sep 23, 1992	Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		Feb 26, 1993	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86 United Kingdom	United Kingdom	British	1964-9	151240670006
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	114288290001

View Detailed Information on Officers and People with Significant Control

Does NEW MALDEN HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security interest agreement	Created On Sep 15, 2006 Delivered On Oct 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and the related rights, securities meaning, 4,001,583 ordinary shares of £1 each in the company, 84 non-voting shares of £1 each in the company. Related rights means assets or rights, monies. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The Security Trustee)
	Transactions Oct 02, 2006Registration of a charge (395)
Debenture	Created On Jul 08, 1994 Delivered On Jul 26, 1994	Satisfied	Amount secured All monies due or to become due from each obligor (as defined therein) to the chargee on any account whatsoever under the terms of each finance document (as defined)
	Short particulars F/H property k/a spiller's house, 120-130 (even numbers) high street, new malden and land at the rear of 132 high street, new malden t/no. SY251080. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
	Transactions Jul 26, 1994Registration of a charge (395) Dec 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture, as evidenced by a statutory declaration dated 28/1/93	Created On Jan 11, 1993 Delivered On Jan 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each finance document to which the company is a party
	Short particulars By way of a second legal mortgage all that f/h property k/a new malden house, 120-130 (even numbers) high street, new malden and land at the rear of 132 high street, new malden - title no. SY251080 (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1993Registration of a charge (395) Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 13, 1992 Delivered On Mar 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 6/3/92 as amended from time to time and this charge and under the terms of the financing documents or the security documents (as therein defined)or any othr security
	Short particulars F/H 120-130 (even) high street new malden surrey t/n sy 251080 all buildings fixtures and fittings plant and machinery (see form 395 for full details).
	Persons Entitled Gota Bank
	Transactions Mar 18, 1992Registration of a charge (395) Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 1992 Delivered On Mar 18, 1992	Satisfied	Amount secured All monies due or to become due from central london securities limited to the chargee under the terms of an undertaking dated 1/8/90 and the charge
	Short particulars A second legal mortgage over f/h property k/a 120-130 (even )high street new malden and land at the rear of 132 high street aforesaid t/n SY251080 floating charge over the. Undertaking and all property and assets.
	Persons Entitled Sparbankernas Bank
	Transactions Mar 18, 1992Registration of a charge (395) Jul 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 1990 Delivered On Nov 23, 1990	Satisfied	Amount secured All monies due or to become due from samermon investments limited to the chargee under the terms of a facility letter dated 23/6/90 and a mortgage dated 28/6/89
	Short particulars L/H 120-130 (even nos) 124 (being shop & first front) 126-130 (being shop & first floor) high street new malden floating charge over the undertaking and all property and assets present and future (see form 395 for full details).
	Persons Entitled Gata Bank
	Transactions Nov 23, 1990Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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