9 MARYLEBONE KEYSTONE ESTATES LIMITED

Overview

Company Name	9 MARYLEBONE KEYSTONE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136726
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 9 MARYLEBONE KEYSTONE ESTATES LIMITED located?

Registered Office Address	c/o USS LTD Royal Liver Building Pier Head L3 1PY Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ARIDGROVE UK LIMITED	Jan 16, 2001	Jan 16, 2001
DELANCEY FORTY NINE LIMITED	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Annual Return

Last Annual Return	Jan 08, 2014

What are the latest filings for 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2014

Secretary's details changed for Mr Ian Montague Sherlock on Dec 11, 2014

1 pages

CH03

Dec 12, 2014

Director's details changed for Mr Ian Montague Sherlock on Dec 11, 2014

2 pages

CH01

Dec 11, 2014

Director's details changed for Mr Ian Montague Sherlock on Dec 11, 2014

2 pages

CH01

Dec 11, 2014

Director's details changed for Mr Graham Alan Burnett on Dec 11, 2014

2 pages

CH01

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2014

Application to strike the company off the register

2 pages

DS01

Oct 08, 2014

Registered office address changed from C/O Uss Limited Royal Liver Building Liverpool Merseyside L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on Oct 08, 2014

1 pages

AD01

Sep 04, 2014

Termination of appointment of David Stephen Webster as a director on Aug 29, 2014

1 pages

TM01

Aug 01, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jan 13, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 2	SH01

Dec 31, 2013

Accounts made up to Mar 31, 2013

3 pages

Feb 19, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

4 pages

AR01

Dec 18, 2012

Accounts made up to Mar 31, 2012

3 pages

Feb 22, 2012

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

4 pages

AR01

Jan 20, 2012

Accounts made up to Mar 31, 2011

3 pages

Jan 20, 2012

Accounts made up to Mar 31, 2010

3 pages

Jan 20, 2012

Accounts made up to Mar 31, 2009

1 pages

Jan 20, 2012

Appointment of Mr David Stephen Webster as a director on Feb 28, 2011

3 pages

AP01

Jan 20, 2012

Termination of appointment of Colin Stewart Hunter as a director on Feb 28, 2011

2 pages

TM01

Jan 20, 2012

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

15 pages

AR01

Jan 20, 2012

Director's details changed for Mr Graham Alan Burnett on Mar 29, 2010

3 pages

CH01

Jan 20, 2012

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

15 pages

AR01

Jan 20, 2012

Director's details changed for Mr Ian Montague Sherlock on Oct 01, 2009

3 pages

CH01

Jan 20, 2012

Director's details changed for Mr Colin Stewart Hunter on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of 9 MARYLEBONE KEYSTONE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERLOCK, Ian Montague Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom	Aug 01, 2005		Secretary	Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom		British		106839080001
BURNETT, Graham Alan 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Apr 24, 2006		Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1963-1	111805410001
SHERLOCK, Ian Montague Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom	Aug 01, 2005		Director	Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom	United Kingdom	British	1957-8	106839080001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Jan 08, 2001	Jan 14, 2002	Secretary	244 Willesden Lane NW2 5RE London		British		4573140002
WILLIAMS, John Peter 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	Jan 14, 2002	Jul 31, 2005	Secretary	7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral		British		53090000001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 08, 2001	Jan 08, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EMMETT, Graham Anthony Johnathan 21 Raphael Drive KT7 0BL Thames Ditton Surrey	Jan 08, 2001	Jan 14, 2002	Director	21 Raphael Drive KT7 0BL Thames Ditton Surrey		British	1963-1	66041940001
GOSWELL, Paul Jonathan Mulberry Lodge Mill Hill Barnes SW13 0HS London	Jan 08, 2001	Jan 14, 2002	Director	Mulberry Lodge Mill Hill Barnes SW13 0HS London	United Kingdom	British	1964-7	60475780002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Aug 06, 2001	Jan 14, 2002	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	63220740001
HUNTER, Colin Stewart C/O Uss Limited Royal Liver Building L3 1PY Liverpool Merseyside	Sep 24, 2008	Feb 28, 2011	Director	C/O Uss Limited Royal Liver Building L3 1PY Liverpool Merseyside	England	British	1951-9	53084060001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Jan 08, 2001	Jun 19, 2001	Director	244 Willesden Lane NW2 5RE London	United Kingdom	British	1958-2	4573140002
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Jan 08, 2001	Jan 14, 2002	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	38424950003
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Jan 08, 2001	Jan 14, 2002	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
WALDEN, Robert Graham Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire	Jan 14, 2002	Apr 24, 2006	Director	Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire	England	British	1950-2	65156020001
WEBSTER, David Stephen C/O Uss Limited Royal Liver Building L3 1PY Liverpool Merseyside	Feb 28, 2011	Aug 29, 2014	Director	C/O Uss Limited Royal Liver Building L3 1PY Liverpool Merseyside	United Kingdom	British	1966-11	83843470001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 08, 2001	Jan 08, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does 9 MARYLEBONE KEYSTONE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 05, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the borrowers and/or the chargors to the chargee and/or any of the lenders under or in connection with the finance documents (all terms defined therein)
	Short particulars 9 marylebone lane london and the proceeds of sale thereof and all buildings trade and other fixtures fixed charge all plant machinery, vehicles, computer, office and other equipment.. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley PLC
	Transactions Feb 08, 2001Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)

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.
license: CC0