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MALLENHILL LIMITED

MALLENHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMALLENHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02505943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MALLENHILL LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALLENHILL LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLENHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MALLENHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 19, 2017

    		10 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on Mar 16, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2017

    		LRESSP

    Appointment of Ruth Elizabeth Pavey as a secretary on Nov 25, 2016

    		2 pagesAP03

    Termination of appointment of Colin Armin Gibbs as a director on Nov 22, 2016

    		1 pagesTM01

    Appointment of Leigh Mccaveny as a secretary on Nov 25, 2016

    		2 pagesAP03

    Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on Nov 25, 2016

    		1 pagesTM02

    Termination of appointment of Ec Properties Gp Limited as a director on Nov 25, 2016

    		1 pagesTM01

    Appointment of Andrew Mark William Ludiman as a director on Nov 25, 2016

    		2 pagesAP01

    Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on Dec 22, 2016

    		1 pagesAD01

    Appointment of Gary James Yardley as a director on Nov 25, 2016

    		2 pagesAP01

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Colin Armin Gibbs on Apr 02, 2015

    		2 pagesCH01

    Appointment of Atwell Martin (Holdings) Limited as a secretary on Oct 24, 2014

    		2 pagesAP04

    Appointment of Ec Properties Gp Limited as a director on Oct 28, 2014

    		2 pagesAP02

    Termination of appointment of Stuart Mccombie as a director on Oct 28, 2014

    		1 pagesTM01

    Termination of appointment of Stuart Mccombie as a secretary on Oct 24, 2014

    		1 pagesTM02

    Registered office address changed from 7 Empress Place Fulham London SW6 1TT to 2 New Road Chippenham Wiltshire SN15 1EJ on Jan 26, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MALLENHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAVENY, Leigh
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		221233210001
    PAVEY, Ruth Elizabeth
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		221234290001
    LUDIMAN, Andrew Mark William
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritishChartered Surveyor142558820002
    YARDLEY, Gary James
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishChartered Surveyor55671660002
    BREALEY, Christopher Paul
    7a Empress Place
    SW6 1TT London
    		Secretary
    7a Empress Place
    SW6 1TT London
    		British42944430001
    GALE, Andrew Michael
    7 Empress Place
    SW6 1TT London
    		Secretary
    7 Empress Place
    SW6 1TT London
    		British28703300001
    MCCOMBIE, Stuart
    7a Empress Place
    Fulham
    SW6 1TT London
    		Secretary
    7a Empress Place
    Fulham
    SW6 1TT London
    		BritishMicrobiologist59926100001
    ATWELL MARTIN (HOLDINGS) LIMITED
    SN15 1EJ Chippenham
    2 New Road
    Wiltshire
    England
    		Secretary
    SN15 1EJ Chippenham
    2 New Road
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06742841
    		195619290001
    BREALEY, Tobie Marion Dubose Lebling
    7a Empress Place
    SW6 1TT London
    		Director
    7a Empress Place
    SW6 1TT London
    		BritishFund Manager39971260001
    GALE, Andrew Michael
    7 Empress Place
    SW6 1TT London
    		Director
    7 Empress Place
    SW6 1TT London
    		BritishBanker28703300001
    GIBBS, Colin Armin
    Empress Place
    SW6 1TT London
    1st, & 2nd Floor Maisonette, 7 Empress Place
    England
    		Director
    Empress Place
    SW6 1TT London
    1st, & 2nd Floor Maisonette, 7 Empress Place
    England
    		EnglandBritishSolicitor49905840002
    HUMPHREYS, Martin Charles
    7 Empress Place
    SW6 1TT London
    		Director
    7 Empress Place
    SW6 1TT London
    		BritishStock Broker46001350001
    MCCOMBIE, Stuart
    7a Empress Place
    Fulham
    SW6 1TT London
    		Director
    7a Empress Place
    Fulham
    SW6 1TT London
    		BritishMicrobiologist59926100001
    EC PROPERTIES GP LIMITED
    W1K 4QZ London
    15 Grosvenor Street
    United Kingdom
    		Director
    W1K 4QZ London
    15 Grosvenor Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07696161
    		195618200001
    View Detailed Information on Officers and People with Significant Control

    Does MALLENHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Dissolved on
    Feb 27, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0