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MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED

MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED

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

    • Overview

    Company NameMATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED located?

    Registered Office Address
    10 Gloucester Place
    W1U 8EZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISLEX (518) LIMITEDNov 02, 2006Nov 02, 2006

    What are the latest accounts for MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2012

    Statement of capital on Nov 07, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mr Lloyd Simon as a director

    		2 pagesAP01

    Termination of appointment of Anthony Lyons as a director

    		1 pagesTM01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		1 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Secretary
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish88608520001
    SIMON, Lloyd
    Broughton Gardens
    N6 5RS London
    4
    England
    		Director
    Broughton Gardens
    N6 5RS London
    4
    England
    		EnglandBritish72431490003
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		900030650001
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		EnglandBritish117463490003
    WESTLEX NOMINEES LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		Nominee Director
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		900030640001
    View Detailed Information on Officers and People with Significant Control

    Does MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2011
    Delivered On Feb 16, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Feb 16, 2011Registration of a charge (MG01)
    • Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 11, 2011
    Delivered On Feb 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    299 high street sutton surrey t/no SY302686 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Feb 16, 2011Registration of a charge (MG01)
    • Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of security over cash deposits
    Created On Jan 31, 2011
    Delivered On Feb 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights to and interest in all the amounts from time to time credited to the account see image for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Feb 16, 2011Registration of a charge (MG01)
    • Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    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