MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD

Overview

Company Name	MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03433113
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1997
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD located?

Registered Office Address	5th Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD?

Annual Return

Last Annual Return	Sep 08, 2012

What are the latest filings for MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2013

Total exemption full accounts made up to Dec 31, 2012

7 pages

Feb 21, 2013

Termination of appointment of John Hitchcox as a director

1 pages

TM01

Nov 11, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2012	Statement of capital on Nov 11, 2012 Capital: GBP 2	SH01

Nov 11, 2012

Secretary's details changed for Mr Lloyd Kevin Hunt on Sep 01, 2012

1 pages

CH03

Oct 24, 2012

legacy

3 pages

MG02

Oct 24, 2012

legacy

3 pages

MG02

Oct 24, 2012

legacy

3 pages

MG02

Oct 08, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Oct 24, 2011

Annual return made up to Sep 08, 2011 with full list of shareholders

5 pages

AR01

Oct 13, 2011

Registered office address changed from * 12 Queen Anne Street London W1G 9AU* on Oct 13, 2011

1 pages

AD01

Sep 13, 2011

Full accounts made up to Dec 31, 2010

10 pages

Oct 11, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

11 pages

Oct 08, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 17, 2009

legacy

3 pages

363a

Sep 17, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

1 pages

288b

Nov 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 09, 2008

legacy

3 pages

363a

Oct 09, 2008

legacy

1 pages

288a

Oct 08, 2008

legacy

1 pages

288b

Oct 31, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 09, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Lloyd Kevin Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th Floor England	Sep 01, 2009		Secretary	Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th Floor England		British		136270590001
HANDELSMAN, Harry Flat 1 2 Hyde Park Gardens W2 2LT London	Sep 08, 1997		Director	Flat 1 2 Hyde Park Gardens W2 2LT London	England	British	1949-9	124385660001
BHAMBRA, Harjeet 62 Byron Avenue Manor Park E12 6NG London	Sep 08, 1997	Nov 19, 2002	Secretary	62 Byron Avenue Manor Park E12 6NG London		British		32700280001
BLACKMORE, Philippa Kathleen 20 Palmers Road E2 0SZ London Flat 27 United Kingdom	Aug 01, 2008	Jan 15, 2009	Secretary	20 Palmers Road E2 0SZ London Flat 27 United Kingdom		British		123046600002
GLAGOW, Susan Yvonne 113 Gally Hill Road Church Crookham GU52 6RX Fleet Hampshire	Jul 06, 1999	Sep 06, 2000	Secretary	113 Gally Hill Road Church Crookham GU52 6RX Fleet Hampshire		British		72390280001
VRANKOVIC, Maria 29 Haileybury Avenue EN1 1JJ Enfield Middlesex	Nov 19, 2002	Aug 01, 2008	Secretary	29 Haileybury Avenue EN1 1JJ Enfield Middlesex		British		83828650002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1997	Sep 08, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOAG, Angus Robert 17 Blake Gardens SW6 4QB London	Sep 08, 1997	Apr 30, 2007	Director	17 Blake Gardens SW6 4QB London	United Kingdom	British	1959-8	40582700001
HITCHCOX, John 167 Westbourne Grove W11 2RS London	Sep 08, 1997	Feb 13, 2013	Director	167 Westbourne Grove W11 2RS London	United Kingdom	British	1961-9	74381670003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 08, 1997	Sep 08, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Feb 04, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the arranger pursuant to the loan agreement or any other finance document
	Short particulars 1 ordinary share of £1 in the capital of west india quay (block a) limited and all dividends options bonuses etc in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2000Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Mar 19, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to the chargee and/or the arranger (as defined) pursuant to the loan agreement, the guarantee or any other finance document and/or this share charge
	Short particulars All right title and interest in the following stocks shares and other securities rights moneys and other property: all dividends interest and other income at any time hereafter deriving from 1 ordinary share of £1 in the capital of west india quay development company (ledger) limited and 1 ordinary share of £1 in the capital of west india quay management company (museum) limited. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Jun 05, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to the chargee and/or the arranger (as defined) pursuant to the loan agreement or any other finance document
	Short particulars All its right title and interest in and to the following stocks shares and other securities rights moneys and other property:- by way of first fixed charge as and when it obtains an entitlement thereto or rights therein, the manco shares; by way of first fixed charge all stocks shares or other securities rights moneys or other property, all dividends interest and other income at any time hereafter deriving from any stocks shares or other securities rights moneys or other property.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1998Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)

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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