WALLHILL (NORTH) LIMITED
Overview
| Company Name | WALLHILL (NORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALLHILL (NORTH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WALLHILL (NORTH) LIMITED located?
| Registered Office Address | c/o CG&CO Gregs Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLHILL (NORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WALLHILL (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on May 21, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Balaji Perukkaranai Madabhushi on Aug 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Director's details changed for Mr Abdul Aziz Mahomed on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Satisfaction of charge 27 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 28 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||||||||||
Who are the officers of WALLHILL (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Abdul Aziz | Director | c/o Cg&Co 1 Booth Street M2 4DU Manchester Gregs Building | England | British | 135123970001 | |||||
| PERUKKARANAI MADABHUSHI, Balaji, Mr. | Director | c/o Cg&Co 1 Booth Street M2 4DU Manchester Gregs Building | England | British | 161273160002 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HASSAM, Daud Ismail | Secretary | 42 Heatherset Gardens SW16 3LR London | British | 63650340002 | ||||||
| HASSAM, Daud Ismail | Secretary | Heatherset Gardens SW16 3LR London 42 United Kingdom | 154977240001 | |||||||
| HOLLOWOOD, Mark | Secretary | 35a Cavendish Road Clapham Common SW12 0BH London | British | 50393690002 | ||||||
| AZIZ, Haroon Abdul | Director | Alfreton Close SW19 5NS Wimbledon Parkside 34 London United Kingdom | United Kingdom | British | 42954530001 | |||||
| AZIZ, Haroon Abdul | Director | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | 42954530001 | |||||
| MOHAMED, Abdul Aziz | Director | High Street Colliers Wood SW19 2JE London 1 United Kingdom | England | British | 135123970001 | |||||
| SALIM, Imran Ahmad | Director | High Street Colliers Wood SW19 2JE London 1 United Kingdom | England | British | 68892880001 | |||||
| SALIM, Imran Ahmad | Director | Hazelwood Avenue SM4 5RS Morden 7 Surrey United Kingdom | England | British | 68892880001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of WALLHILL (NORTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdul Aziz Mohamed | Apr 06, 2016 | c/o CG&CO 1 Booth Street M2 4DU Manchester Gregs Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WALLHILL (NORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Oct 10, 2008 Delivered On Oct 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 159 high street putney london t/no 287251 and TGL294967 all buildings and fixtures (including trade fixtures and fittings) and fixed plant and/or machinery from time to time forming part of that f/h,l/h or unmoveable property, all easements,rights and agreements in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jun 19, 2007 Delivered On Jun 28, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right title and interest in and to the additional property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Mar 28, 2007 Delivered On Apr 04, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 47-49 rye lane peckham southwark london t/no LN129508,all buildings and fixtures (including trade fixtures and fittings) and fixed plant and/or machinery from time to time forming part of that f/h,l/h or unmoveable property, all easements,rights and agreements in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2005 Delivered On Dec 07, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 108 and 110 rushey green catford lewisham t/no SGL48206, 332 and 334 north end road fulham london hammersmith and fulham t/no BGL18285, 295 walworth road london southwark t/no SGL33115 and 174 and 176 and the sites of 166 to 172 (evan numbers) lewisham high street lewisham t/no LN55834. 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
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Transactions
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| Legal charge | Created On Nov 16, 2004 Delivered On Nov 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 and 85 high street north east ham t/n's NGL105511 and EGL19193,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 148 stockwell road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 153-157 putney high street and 2A disraeli road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 10, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 199 london road mitcham CR4 2JD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2003 Delivered On Sep 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 332 and 334 north end R. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 07, 2000 Delivered On Sep 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 452/454 and 456 brixton road and 1,3,5,7 and 9 dorrell place brixton london SW9; TGL69626 and leasehold railway arches 35X,36X and 37X nursery rd,brixton; t/no tgl 54349. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a 105 south end greater london-croydon.t/no.SY320167.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 1999 Delivered On Jul 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over the undertaking and all rights properties and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 1999 Delivered On Jul 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property k/a 174 and 176 lewisham high street,lewisham t/nos LN55834 and LN57397.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 1999 Delivered On Jul 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property known as f/h property 295 walworth road southwark t/no SGL33115.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1998 Delivered On Apr 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 41/43 east dulwich road london t/n SGL348776 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 1997 Delivered On Nov 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars F/H 28 & 29 the broadway wimbledon london SW19 in the L.B. of merton t/nos. SGL70007 and SY231024 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings; furniture furnishings equipment tools and other chattels; the present and future goodwill of any business and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 17, 1997 Delivered On Sep 27, 1997 | 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 fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1997 Delivered On Sep 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 149/151 high street chatham kent t/no's K495169 and K627979 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1997 Delivered On Sep 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 brand street hitchin hertfordshire t/no HD352709 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1997 Delivered On Sep 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4/4A market square leighton buzzard bedfordshire t/no BD198304 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1997 Delivered On Sep 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 19 high street north dunstable bedfordshire t/no BD20598 with all buildings fixtures fittings plant & machinery by way of floating charge the property and assets and an assignment of the goodwill of the business and full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 1997 Delivered On Jun 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 322-324 north end road fulham l/b of hammersmith & fulham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 26, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Short particulars F/H k/a 19 high st north dunstable beds t/no BD20598 f/h 47/48 chapel street rugby t/no WK267635. 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
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Transactions
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| Fixed charge over property | Created On Nov 26, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Short particulars First legal mortgage the property (as defined) assignment - the rents (as defined) first floating charge - the chattels (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 26, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Short particulars First legal mortgage - the property (as defined) assignment the rents (as defined) first floating charge - the chattels (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WALLHILL (NORTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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