MARYLEBONE GATE LIMITED

Overview

Company Name	MARYLEBONE GATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955529
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994
Date of Cessation	Jul 16, 2012

Summary

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

What is the purpose of MARYLEBONE GATE LIMITED?

(7011) /

Where is MARYLEBONE GATE LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MARYLEBONE GATE LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.948) LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for MARYLEBONE GATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARYLEBONE GATE LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2012

Liquidators' statement of receipts and payments to Apr 05, 2012

10 pages

4.68

Apr 16, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 25, 2012

Liquidators' statement of receipts and payments to Dec 16, 2011

9 pages

4.68

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2011

Registered office address changed from 10 Harewood Avenue London NW1 6AA on Jan 06, 2011

2 pages

AD01

Jan 06, 2011

Declaration of solvency

3 pages

4.70

Jan 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2010	LRESSP

Nov 15, 2010

Director's details changed for Mr Yves Drieux on Oct 01, 2009

2 pages

CH01

Aug 13, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2010	Statement of capital on Aug 13, 2010 Capital: GBP 1	SH01

Nov 25, 2009

Director's details changed for Roy Keith Freedman on Nov 02, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Yves Drieux on Nov 02, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for Adrienne Graham on Nov 02, 2009

1 pages

CH03

Aug 11, 2009

legacy

3 pages

363a

Jul 02, 2009

Full accounts made up to Dec 31, 2008

20 pages

Aug 04, 2008

legacy

3 pages

363a

Jul 23, 2008

Full accounts made up to Dec 31, 2007

19 pages

Jul 14, 2008

legacy

2 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

2 pages

288a

Oct 04, 2007

Full accounts made up to Dec 31, 2006

17 pages

Aug 24, 2007

legacy

7 pages

363s

Feb 02, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of MARYLEBONE GATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Adrienne Aldersgate Street EC1A 4AB London 150	Oct 15, 2007		Secretary	Aldersgate Street EC1A 4AB London 150		British		125234920001
DRIEUX, Yves Aldersgate Street EC1A 4AB London 150	Jul 07, 2008		Director	Aldersgate Street EC1A 4AB London 150	England	French	1954-8	131844290002
FREEDMAN, Roy Keith Aldersgate Street EC1A 4AB London 150	Feb 23, 1995		Director	Aldersgate Street EC1A 4AB London 150	England	British	1948-3	42462570001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Sep 30, 1994	Oct 15, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 04, 1994	Sep 30, 1994	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	Feb 23, 1995	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Sep 27, 1996	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
LARSEN, Palle Birger 8 Acacia Gardens St Johns Wood NW8 London	Jan 19, 1995	Feb 23, 1995	Director	8 Acacia Gardens St Johns Wood NW8 London		Danish	1955-4	41838970001
MCNAMARA, Simon Anthony 21 Roundwood Drive AL8 7JZ Welwyn Garden City Hertfordshire	Feb 23, 1995	Nov 08, 1995	Director	21 Roundwood Drive AL8 7JZ Welwyn Garden City Hertfordshire	United Kingdom	British	1959-10	42462440001
PITTIE, Bernard George 15 Phillimore Gardens W8 7QG London	Sep 30, 1994	Sep 27, 1996	Director	15 Phillimore Gardens W8 7QG London		French	1944-7	13258900002
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Jul 26, 2004	Jul 07, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
SOWERBUTTS, Kevin John 2 Ruvigny Gardens SW15 1JR London	Sep 30, 1994	Feb 23, 1995	Director	2 Ruvigny Gardens SW15 1JR London		British	1958-5	20951280001
WILLIAMS, David Andrew Rees Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent	Sep 30, 1994	Jan 19, 1995	Director	Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent		British	1947-5	3755910006
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 04, 1994	Sep 30, 1994	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does MARYLEBONE GATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2012	Dissolved on
Dec 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Dec 17, 2010
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Dec 17, 2010

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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