co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASCOT WESTERN DRAKEFIELD LIMITED

MASCOT WESTERN DRAKEFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMASCOT WESTERN DRAKEFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12049537
    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 MASCOT WESTERN DRAKEFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MASCOT WESTERN DRAKEFIELD LIMITED located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MASCOT WESTERN DRAKEFIELD 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

    		2 pagesDS01

    Confirmation statement made on Sep 11, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Registration of charge 120495370002, created on Oct 24, 2019

    		7 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 120495370001, created on Oct 15, 2019

    		6 pagesMR01

    Appointment of Mrs Annabelle Cornelius as a director on Jul 16, 2019

    		2 pagesAP01

    Termination of appointment of John Auld Mactaggart as a director on Jul 16, 2019

    		1 pagesTM01

    Incorporation

    		66 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MASCOT WESTERN DRAKEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANE, William John
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Secretary
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		259463370001
    CANE, William John
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		EnglandBritish251008210001
    CORNELIUS, Annabelle Lucy
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		EnglandBritish248914250001
    LAXTON, William Karl David
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		United KingdomBritish138072650002
    MARTIN, Jonathan Edward
    SW12 8SG London
    Unit 46-48 Jaggard Way
    United Kingdom
    		Director
    SW12 8SG London
    Unit 46-48 Jaggard Way
    United Kingdom
    		United KingdomBritish159549730002
    SCOTT, Christopher James Francis
    SW12 8SG London
    Unit 46-48 Jaggard Way
    United Kingdom
    		Director
    SW12 8SG London
    Unit 46-48 Jaggard Way
    United Kingdom
    		United KingdomBritish259463360001
    MACTAGGART, John Auld, Sir
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		EnglandBritish290378330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASCOT WESTERN DRAKEFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Jun 13, 2019
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02254000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MASCOT WESTERN DRAKEFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2019
    Delivered On Nov 08, 2019
    		Outstanding
    Brief description
    121 drakefield road, london SW17 8RS.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 15, 2019
    Delivered On Oct 18, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 2019Registration of a charge (MR01)
    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