MENDIP LAND LIMITED
Overview
| Company Name | MENDIP LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENDIP LAND LIMITED?
- Development of building projects (41100) / Construction
Where is MENDIP LAND LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENDIP LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMPVOCAL LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for MENDIP LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for MENDIP LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Matthew Richard Potter as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley David Cassels as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049809720008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049809720007 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Henry Marx on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Feb 28, 2015 | 20 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2014 | 16 pages | AA | ||||||||||
Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of MENDIP LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 194344050001 | |||||||
| POTTER, Matthew Richard | Director | Howick Place SW1P 1DZ London 7a | England | British | 207231520001 | |||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| O REILLY NEENAN, Marie | Secretary | Pump House Kilmurry Sixmilebridge IRISH Ennis County Clare Ireland | Irish | 112443260001 | ||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158444560001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190695330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| HAMMOND, Arnold David | Director | PO BOX 4532 8 Mandarina St Casearea 38900 Israel | British | 96187460001 | ||||||
| HAMMOND, Oliver James | Director | 26 Lewes Way Croxley Green WD3 3SN Rickmansworth Hertfordshire | United Kingdom | British | 54758590002 | |||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | 23621230001 | |||||
| LAKER, John Frederick | Director | 57 Greenways KT10 0QH Hinchley Woods Surrey | United Kingdom | British | 54651510001 | |||||
| MARSH, John Charles | Director | 115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent | United Kingdom | British | 85346010001 | |||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MENDIP LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Securities (Wells) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
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Natures of Control
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Does MENDIP LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2014 Delivered On May 23, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 25, 2013 Delivered On Nov 01, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A tenth supplemental trust deed | Created On Feb 03, 2009 Delivered On Feb 05, 2009 | Satisfied | Amount secured £20,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All buildings and erections and fixtures and fixed plant and machinery. F/h 18 priory road wells somerset t/no ST99267. F/h kwik-fit depot wells somerset t/no ST105789. F/h 38 market street wells somerset t/no ST68067 and WS30048 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 26, 2004 Delivered On Dec 10, 2004 | Outstanding | Amount secured All monies due or to become due from starlight investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The F.h land known as 18 priory road wells ST99267 f/h land known as land on the south side of market street wells t/n ST68067 f/h land known as kwik fit depot princes road wells t/n ST105789,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed supplemental to a deed of legal charge dated 30 august 2002 | Created On Nov 26, 2004 Delivered On Dec 10, 2004 | Outstanding | Amount secured All monies due or to become due from starlight investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as 18 priory road wells t/n ST99267 f/h land known as land on the south side of market street wells part st 68067, f/h land known as kwik fit depot princes road wells t/n st 105789, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any),. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 12, 2004 Delivered On May 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h property k/a autospeed tyre & exhaust depot, princes road, wells, mendip, somerset (more recently k/a the kwik fit depot, princes road, wells) t/n ST105789. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 2004 Delivered On Feb 17, 2004 | 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 Feb 12, 2004 Delivered On Feb 17, 2004 | 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 known as 18 priory road, wells, mendip, somerset BA5 1SY t/n ST99267. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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