MABLEDON PLACE LIMITED

Overview

Company Name	MABLEDON PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03034650
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995
Date of Cessation	Aug 13, 2016

Summary

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

What is the purpose of MABLEDON PLACE LIMITED?

Development of building projects (41100) / Construction

Where is MABLEDON PLACE LIMITED located?

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MABLEDON PLACE LIMITED?

Previous Company Names
Company Name	From	Until
STANHOPE (MABLEDON) LIMITED	May 26, 2011	May 26, 2011
STANHOPE CONSTRUCTION LIMITED	Apr 25, 1995	Apr 25, 1995
STOCKWHEEL LIMITED	Mar 17, 1995	Mar 17, 1995

What are the latest accounts for MABLEDON PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for MABLEDON PLACE LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for MABLEDON PLACE LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 07, 2016

Register inspection address has been changed to Dentons the Pinnacle 170 Midsummer Boulevard Milton Keynes United Kingdom MK9 1FE

2 pages

AD02

Feb 26, 2016

Registered office address changed from One Fleet Place London EC4M 7WS to Hill House 1 Little New Street London EC4A 3TR on Feb 26, 2016

2 pages

AD01

Feb 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 15, 2016	LRESSP

Feb 25, 2016

Declaration of solvency

3 pages

4.70

Jan 07, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

May 13, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 2	SH01

Mar 11, 2015

Appointment of Sheikh Khalid Thani Al-Thani as a director on Feb 24, 2015

2 pages

AP01

Mar 11, 2015

Registered office address changed from Norfolk House 31, St. James's Square London SW1Y 4JJ to One Fleet Place London EC4M 7WS on Mar 11, 2015

1 pages

AD01

Mar 11, 2015

Termination of appointment of David John Camp as a director on Feb 24, 2015

1 pages

TM01

Mar 11, 2015

Termination of appointment of Simon Clive Camp as a director on Feb 24, 2015

1 pages

TM01

Mar 11, 2015

Termination of appointment of Clare Noelle Pagan as a secretary on Feb 24, 2015

1 pages

TM02

Jul 31, 2014

Certificate of change of name

Company name changed stanhope (mabledon) LIMITED\certificate issued on 31/07/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2014	RES15

Jul 31, 2014

Change of name notice

2 pages

CONNOT

Jul 14, 2014

Total exemption full accounts made up to Mar 31, 2014

9 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 2	SH01

Jul 19, 2013

Full accounts made up to Mar 31, 2013

12 pages

Apr 26, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

May 08, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Apr 18, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Jun 09, 2011

Registered office address changed from * 40 Queen Anne Street London W1G 9EL* on Jun 09, 2011

1 pages

AD01

Jun 01, 2011

Memorandum and Articles of Association

13 pages

MEM/ARTS

May 26, 2011

Certificate of change of name

Company name changed stanhope construction LIMITED\certificate issued on 26/05/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2011	Change company name resolution on May 25, 2011	RES15

View All Filings

Who are the officers of MABLEDON PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-THANI, Khalid Thani, Sheikh 1 Little New Street EC4A 3TR London Hill House	Feb 24, 2015		Director	1 Little New Street EC4A 3TR London Hill House	Qatar	Qatari	1964-8	195761640001
CAMP, David John 236 St Magaret's Road TW1 1NL Twickenham Middlesex	Mar 23, 1995	Jul 25, 2003	Secretary	236 St Magaret's Road TW1 1NL Twickenham Middlesex		British		4807190003
CAMP, Simon Clive Basement Flat 50 Walham Grove SW6 1QR London England	Jun 19, 2006	Feb 20, 2007	Secretary	Basement Flat 50 Walham Grove SW6 1QR London England		British		111868900001
FRANKS, Deborah Ann 47 Cathles Road SW12 9LE London	Apr 10, 2003	Jun 19, 2006	Secretary	47 Cathles Road SW12 9LE London		British		53651150003
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Feb 20, 2007	Jun 30, 2008	Secretary	38 Victoria Avenue KT6 5DW Surbiton Surrey		British		93017010003
PAGAN, Clare Noelle Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	Jul 01, 2008	Feb 24, 2015	Secretary	Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England		Other		131611420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1995	Mar 23, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAMP, David John Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	Mar 23, 1995	Feb 24, 2015	Director	Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	United Kingdom	British	1957-8	198889650002
CAMP, Simon Clive Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	Jul 01, 2008	Feb 24, 2015	Director	Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	United Kingdom	British	1967-9	111868900002
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Mar 23, 1995	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Mar 23, 1995	Jun 30, 2008	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1995	Mar 23, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MABLEDON PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2016	Commencement of winding up
Aug 13, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Feb 15, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 15, 2016

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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