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ENGEL & VOLKERS (UK & IRELAND) LIMITED

ENGEL & VOLKERS (UK & IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameENGEL & VOLKERS (UK & IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGEL & VOLKERS (UK & IRELAND) LIMITED?

    • (7487) /

    Where is ENGEL & VOLKERS (UK & IRELAND) LIMITED located?

    Registered Office Address
    2 Mountview Court 310 Friern Barnet Lane
    Whetstone
    N20 0YZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGEL & VOLKERS (UK & IRELAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 866 LIMITEDApr 19, 2004Apr 19, 2004

    What are the latest accounts for ENGEL & VOLKERS (UK & IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ENGEL & VOLKERS (UK & IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from Cavendish House 138a High Street Marlborough Wiltshire SN8 1HN on Feb 17, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2012

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ruth Wilkinson as a director

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2009

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Apr 30, 2008

    		10 pagesAA

    Amended accounts made up to Apr 30, 2007

    		10 pagesAAMD

    legacy

    		4 pages363a

    Accounts made up to Apr 30, 2007

    		10 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    		9 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Apr 30, 2005

    		2 pagesAA
    View All Filings

    Who are the officers of ENGEL & VOLKERS (UK & IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Anthony Victor
    10 Langton Street
    SW10 London
    		Secretary
    10 Langton Street
    SW10 London
    		British67431970004
    BROWNE, Anthony Victor
    10 Langton Street
    SW10 London
    		Director
    10 Langton Street
    SW10 London
    		United KingdomBritish67431970004
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    HEDLEY, Alasdair Donald
    The Green
    Urchfont
    SN10 4RB Devizes
    The Ark
    Wiltshire
    		Director
    The Green
    Urchfont
    SN10 4RB Devizes
    The Ark
    Wiltshire
    		British98515450002
    SCHEFFLER, David Michael
    Paseo Del Borne 8
    Palma De Mallorca
    07012
    Spain
    		Director
    Paseo Del Borne 8
    Palma De Mallorca
    07012
    Spain
    		SpainGerman86920450001
    WILKINSON, Ruth Kathleen
    Mallard House Coombe
    Enford
    SN9 6DE Pewsey
    Wiltshire
    		Director
    Mallard House Coombe
    Enford
    SN9 6DE Pewsey
    Wiltshire
    		British49400580002
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Does ENGEL & VOLKERS (UK & IRELAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2013Dissolved on
    Feb 10, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    		practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    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