MENTMORE FULHAM LIMITED

Overview

Company Name	MENTMORE FULHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04340703
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2001
Date of Cessation	Jul 19, 2012

Summary

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

What is the purpose of MENTMORE FULHAM LIMITED?

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

Where is MENTMORE FULHAM LIMITED located?

Registered Office Address	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MENTMORE FULHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for MENTMORE FULHAM LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 12, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2012

Declaration of solvency

3 pages

4.70

Jan 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 06, 2012	LRESSP

Dec 22, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2011	Statement of capital on Dec 22, 2011 Capital: GBP 3,000,001	SH01

Mar 31, 2011

Full accounts made up to Oct 31, 2010

10 pages

Mar 09, 2011

Appointment of Mr Peter Darren Gowers as a director

2 pages

AP01

Mar 09, 2011

Termination of appointment of Stephen Williams as a director

1 pages

TM01

Dec 30, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Full accounts made up to Oct 31, 2009

11 pages

Mar 23, 2010

legacy

3 pages

MG02

Mar 09, 2010

legacy

27 pages

MG01

Mar 03, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/02/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 19, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 18, 2010

Register inspection address has been changed

1 pages

AD02

Nov 02, 2009

Director's details changed for Mr Stephen Wilfred Williams on Oct 21, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Richard David Hodsden on Oct 21, 2009

2 pages

CH01

Nov 02, 2009

Secretary's details changed for Mr Sam Ahmed on Oct 21, 2009

1 pages

CH03

Jun 18, 2009

Full accounts made up to Oct 31, 2008

11 pages

Dec 29, 2008

legacy

3 pages

363a

May 16, 2008

Full accounts made up to Oct 31, 2007

10 pages

May 01, 2008

legacy

1 pages

288a

May 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MENTMORE FULHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Sam C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	May 01, 2008		Secretary	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire		British		130116980001
GOWERS, Peter Darren C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Mar 01, 2011		Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	United Kingdom	British	1972-9	157443090001
HODSDEN, Richard David C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Jun 23, 2004		Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1966-11	183337930001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Dec 14, 2001	Jun 23, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		45345090004
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Jun 23, 2004	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		183337930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2001	Dec 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Dec 14, 2001	Jun 23, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	45345090004
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Dec 14, 2001	Jun 23, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	32981540001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Dec 14, 2001	Jun 13, 2002	Director	White Lodge 338 Upper Richmond Road SW15 6TL London		British	1957-2	78391680002
WILLIAMS, Stephen Wilfred C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Jun 23, 2004	Feb 28, 2011	Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1952-6	177426370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2001	Dec 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MENTMORE FULHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2010 Delivered On Mar 09, 2010	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee)
	Transactions Mar 09, 2010Registration of a charge (MG01)
Debenture	Created On Jul 07, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from the each obligor and each grantor of a security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Jul 13, 2006Registration of a charge (395) Mar 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever
	Short particulars F/H property known as 210 and 212 new kings road fulham t/nos 413864 and 364804. 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 23, 2002 Delivered On Oct 01, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent and Trustee for Each of the Secured Parties)
	Transactions Oct 01, 2002Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MENTMORE FULHAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2012	Dissolved on
Jan 06, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 06, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 06, 2012

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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