MB HIGHAM'S PARK LIMITED
Overview
| Company Name | MB HIGHAM'S PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09711188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MB HIGHAM'S PARK LIMITED?
- Development of building projects (41100) / Construction
Where is MB HIGHAM'S PARK LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB HIGHAM'S PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MB HIGHAM'S PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Lily Lin on Oct 05, 2020 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Oct 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adam Golebiowski as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Georgios Paris Andrianopoulos as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lily Lin on Mar 07, 2019 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Markus Sebastianus Meijer as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of MB HIGHAM'S PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRIANOPOULOS, Georgios Paris | Director | 72 Welbeck Street W1G 0AY London 4th Floor United Kingdom | United Kingdom | Greek | 175954070001 | |||||
| LIN, Lily | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | 202025710001 | |||||
| VANAGTMAEL, Dieter | Director | Bury Street SW1Y 6AL London 25 United Kingdom | United Kingdom | British | 244596410001 | |||||
| FITZGERALD, Michael John | Director | 42 Wigmore St. 1st Floor W1U 2RY London C/O Alberta Investment Management Corporation United Kingdom | Uk | Canadian | 204116750001 | |||||
| GOLEBIOWSKI, Adam | Director | Wigmore Street 1st Floor W1U 2RY London 42 England | United Kingdom | Swiss | 208898110001 | |||||
| TYSON, Rob Macdonald | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 199806050001 | |||||
| WALSH-WARING, George Thomas | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 115003230002 |
Who are the persons with significant control of MB HIGHAM'S PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Markus Sebastianus Meijer | Apr 06, 2016 | Air Street W1B 5AN London 20 United Kingdom | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MB HIGHAM'S PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MB HIGHAM'S PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2015 Delivered On Oct 22, 2015 | Satisfied | ||
Brief description Land to the north of selwyn avenue chingford london t/no.EGL45860. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MB HIGHAM'S PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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