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NORTH WOOLWICH PROPERTIES LIMITED

NORTH WOOLWICH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH WOOLWICH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH WOOLWICH PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH WOOLWICH PROPERTIES LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH WOOLWICH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOARDSCENT LIMITEDNov 26, 1998Nov 26, 1998

    What are the latest accounts for NORTH WOOLWICH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NORTH WOOLWICH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 09, 2022

    		6 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Removal of liquidator by court order

    		104 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    		2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    		2 pagesAD01

    Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on Aug 20, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2021

    		LRESSP

    Satisfaction of charge 036747870004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Notification of Naser Fsaa Alaujan as a person with significant control on Oct 07, 2020

    		2 pagesPSC01

    Notification of Eric Philippe Marianne Machiels as a person with significant control on Feb 26, 2020

    		2 pagesPSC01

    Cessation of Hakim Drissi Kaitouni as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Cessation of Philippe Anastase Busslinger as a person with significant control on Mar 25, 2020

    		1 pagesPSC07

    Cessation of Luke Erik Bugeja as a person with significant control on Feb 26, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Notification of Robert David Holden as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on Jun 24, 2019

    		2 pagesPSC01

    Notification of Prateek Maheshwari as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Notification of Dmitry Yashnikov as a person with significant control on Mar 04, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of NORTH WOOLWICH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Wilma Mary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish243035140001
    SINCLAIR, Robert Gary
    St. James's Square
    BA1 2TR Bath
    12
    England
    		Director
    St. James's Square
    BA1 2TR Bath
    12
    England
    		EnglandNew Zealander240225720001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		182005250001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		162590910001
    BUSHILL, Joanna
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		171765590001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		Secretary
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		152245610001
    HIGGINS, Ben John
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		Secretary
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		160136780001
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		234606480001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Secretary
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		British26288410001
    THOMSON, David Graham
    Beverley Road
    Chiswick
    W4 2LP London
    26
    United Kingdom
    		Secretary
    Beverley Road
    Chiswick
    W4 2LP London
    26
    United Kingdom
    		147993910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish162567940001
    COLLIER, Declan
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomIrish168038410001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    England
    United Kingdom
    		Director
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    England
    United Kingdom
    		United KingdomBritish128894340001
    DESMOND, Dermot Fachna
    59 Queensway Quay
    FOREIGN Gibraltar
    		Director
    59 Queensway Quay
    FOREIGN Gibraltar
    		GibraltarIrish45196380001
    GOODING, Richard Ernest
    Galaxy Building
    5 Crews Street
    E14 3SP London
    88
    		Director
    Galaxy Building
    5 Crews Street
    E14 3SP London
    88
    		United KingdomBritish108175700011
    KOWALISHIN, James John
    10 Hillier Road
    SW11 6AU London
    		Director
    10 Hillier Road
    SW11 6AU London
    		Great BritainCanadian112056200001
    MCGHEE, Michael John
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		Director
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		United KingdomBritish16646090002
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomBritish161707270001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Director
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		United KingdomBritish26288410001
    WALSH, Michael Patrick
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Director
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Irish49037560001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WOOLWICH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naser Fsaa Alaujan
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Oct 07, 2020
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: Kuwaiti
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Philippe Marianne Machiels
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Feb 26, 2020
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prateek Maheshwari
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jul 01, 2019
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jun 24, 2019
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: Irish,Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dmitry Yashnikov
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Mar 04, 2019
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Feb 18, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert David Holden
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Nov 20, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Stuart Pestrak
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Sep 14, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British,American,Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Stanton
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Apr 25, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wilma Mary Allan
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Feb 27, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Alexander Clemmow
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jan 25, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Gary Sinclair
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Dec 04, 2017
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Melvyn Ewell
    Old Warwick Road
    Rowington
    CV35 7AS Warwick
    South Lawn
    England
    		Apr 19, 2017
    Old Warwick Road
    Rowington
    CV35 7AS Warwick
    South Lawn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam James Harbora
    219-2903 Rabbit Hill Road Nw
    Edmonton
    Alberta, T6r 3a3
    219
    Canada
    		Apr 10, 2017
    219-2903 Rabbit Hill Road Nw
    Edmonton
    Alberta, T6r 3a3
    219
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael David Bloch-Hansen
    Rose Court
    8 Islington Green
    N1 2XR London
    Flat 19
    England
    		Aug 25, 2016
    Rose Court
    8 Islington Green
    N1 2XR London
    Flat 19
    England
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenton Edward Bradbury
    Preston Parade
    Seasalter
    CT5 4AA Whitstable
    5
    England
    		Aug 25, 2016
    Preston Parade
    Seasalter
    CT5 4AA Whitstable
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Tolek Hawkins
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 10, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hakim Drissi Kaitouni
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philippe Anastase Busslinger
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Benjamin Roseke
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Albert Meyer-Mallorie
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Petros Stylianides
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alexander Adam
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Apr 06, 2016
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH WOOLWICH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2016
    Delivered On Apr 06, 2016
    		Satisfied
    Brief description
    L/H property being 10 acre site otherwise k/a land on the south side of king george v dock, newham t/no EGL373364.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Apr 13, 2021Satisfaction of a charge (MR04)
    Security agreement
    Created On Apr 02, 2013
    Delivered On Apr 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Apr 09, 2013Registration of a charge (MG01)
    • Mar 24, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 05, 2007
    Delivered On Jan 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h 10 acre site t/n EGL373364 and any buildings fixtures fittings plant or machinery from time to time situated on or forming part of such property. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Jan 15, 2007Registration of a charge (395)
    • Apr 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 05, 2007
    Delivered On Jan 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Jan 11, 2007Registration of a charge (395)
    • Apr 19, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NORTH WOOLWICH PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2021Commencement of winding up
    Nov 24, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB 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