116-118 SUTHERLAND AVENUE LIMITED

116-118 SUTHERLAND AVENUE LIMITED

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

    Company Name116-118 SUTHERLAND AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07900852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 116-118 SUTHERLAND AVENUE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 116-118 SUTHERLAND AVENUE LIMITED located?

    Registered Office Address
    VALENTINE & CO
    5 Striling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 116-118 SUTHERLAND AVENUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEXFIELD PROPERTIES LIMITEDJan 06, 2012Jan 06, 2012

    What are the latest accounts for 116-118 SUTHERLAND AVENUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for 116-118 SUTHERLAND AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Feb 23, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    11 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2016

    LRESSP

    Annual return made up to Jan 06, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on Mar 03, 2015

    1 pagesAD01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    legacy

    pagesANNOTATION

    Annual return made up to Jan 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    8 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    MG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Adrian Howard Levy as a secretary

    1 pagesAP03

    Appointment of Nir Zamek as a director

    2 pagesAP01

    Appointment of Mr Nicholas Andrew Cowell as a director

    2 pagesAP01

    Appointment of Mr Adrian Howard Levy as a director

    2 pagesAP01

    Who are the officers of 116-118 SUTHERLAND AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Adrian Howard
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    Secretary
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    170265500001
    ALLAN, Tim Robert Altschul
    Heath Street
    NW3 6SS London
    99
    United Kingdom
    Director
    Heath Street
    NW3 6SS London
    99
    United Kingdom
    United KingdomBritishDirector155157640001
    COWELL, Nicholas Andrew
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    Director
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    EnglandBritishDirector117070920001
    LEVY, Adrian Howard
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    Director
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    EnglandBritishDirector75936140005
    MOUSSAIOFF, Anthony Aviv
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    Director
    Stirling Way
    WD6 2FX Borehamwood
    5 Striling Court
    Hertfordshire
    United KingdomBritishProperty Investments115635230001
    ZAMEK, Nir
    S
    289 West End Lane
    NW6 1RE London
    The Office Inglewood Mansion
    United Kingdom
    Director
    S
    289 West End Lane
    NW6 1RE London
    The Office Inglewood Mansion
    United Kingdom
    EnglandBritishDirector71620590004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does 116-118 SUTHERLAND AVENUE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 11, 2012
    Delivered On Jul 14, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at 116-118 sutherland avenue london t/no NGL513316 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 and 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
    • Jul 14, 2012Registration of a charge (MG01)
    • Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
    Charge over bank accounts
    Created On Jul 06, 2012
    Delivered On Jul 14, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future rights to, and interest in all amounts from time to time credited to the account see image for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 14, 2012Registration of a charge (MG01)
    • Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does 116-118 SUTHERLAND AVENUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2016Commencement of winding up
    Jul 28, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire

    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