Active - Proposal to Strike off
Company Information for MAJORCO ESTATES LIMITED
St Georges Court, St. Georges Square, New Malden, SURREY, KT3 4HG,
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Company Registration Number
03315852
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAJORCO ESTATES LIMITED | |
Legal Registered Office | |
St Georges Court St. Georges Square New Malden SURREY KT3 4HG Other companies in KT2 | |
Company Number | 03315852 | |
---|---|---|
Company ID Number | 03315852 | |
Date formed | 1997-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2019-02-28 | |
Latest return | 2020-02-21 | |
Return next due | 2021-04-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-07 01:57:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEOFFREY WEEKS |
||
MICHAEL JOSEPH ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN HUGH HARWOOD MYDDELTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKINGHAM HOMES LTD | Director | 2016-03-08 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
SARO ESTATES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-07-11 | |
MONOPOLY LONDON LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 | |
BOUTIQUE HOTELS LONDON LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 | |
RIVER CRUISES LONDON LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 | |
SIGHTSEEING TOURS LONDON LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 | |
THE SHARD LONDON LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 | |
BUCKINGHAM HOMES (SOUTHBOROUGH) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-08-30 | |
ARTARO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PLAYBOY LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-02-24 | |
5STAR HOTELS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
5 STAR LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
4STAR HOTELS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
3 STAR HOTELS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
LUXURY RENTALS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
LUXURY HOMES LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
LUXURY APARTMENTS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
LONDON BUY TO LET LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
INVESTMENT PROPERTY LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
INDUSTRIAL PROPERTY LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
HOUSES FOR SALE LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
FLATS FOR SALE LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
FAMILY HOTELS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
COVENT GARDEN LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
COMMERCIAL PROPERTY LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
CHILDMINDER LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
CENTREPOINT LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
CANARY WHARF LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
CAMDEN MARKET LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
BUSINESS CENTRES LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
BUS TOURS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
BUDGET HOTELS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
NEW HOMES LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
PRIME OFFICE LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
RETAIL PROPERTY LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
TRAFALGAR SQUARE LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
WEDDING PLANNERS LONDON LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
BUCKINGHAM HOMES (SURBITON) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-08-30 | |
ST MARY'S DEVELOPMENTS (SURREY) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
ARTARO DEVELOPMENT SERVICES LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2018-05-15 | |
CNM ESTATES (NORBITON) LIMITED | Director | 2013-01-01 | CURRENT | 2012-06-27 | Active | |
FINE ART SAILS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-10 | |
CNM ESTATES (KINGSTON ROAD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-07-17 | |
BIRNBECK INVESTMENTS LIMITED | Director | 2012-04-23 | CURRENT | 2006-08-09 | Active | |
CNM ESTATES (PARAGON GROVE) LIMITED | Director | 2012-02-10 | CURRENT | 2011-03-30 | Dissolved 2016-05-24 | |
SAPPHIRE HOMES (SOUTHERN) LIMITED | Director | 2012-01-31 | CURRENT | 2011-01-06 | Dissolved 2017-03-28 | |
BUCKINGHAM (ALPHA WHARF) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
BH (BIRNBECK) LIMITED | Director | 2011-07-17 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
THE TV GROUP HOLDING LIMITED | Director | 2004-12-17 | CURRENT | 2002-10-02 | Active | |
PARLIAMENT ESTATES LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-12 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Anthony Geoffrey Weeks on 2020-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY COLLINS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GARFIELD-BENNETT | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 15 Coombe Road 2nd Floor, Kingstons House Kingston upon Thames Surrey KT2 7AB | |
AA01 | Current accounting period extended from 31/12/17 TO 31/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033158520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033158520002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 288 Pegaxis House Victoria Road Surbiton Surrey KT6 4JX | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ANTHONY GEOFFREY WEEKS | |
AR01 | 10/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 41 WOODLANDS ROAD SURBITON SURREY KT6 6PR UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN MYDDELTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O BATCHELOR & MYDDELTON BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/02/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AR01 | 10/02/06 NO CHANGES | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | 30/06/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MATTHEW HOUSE (FIRST FLOOR), 45/47 HIGH STREET, POTTERS BAR, HERTFORDSHIRE EN6 5AW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED MAJORCO PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: C/O WILSON MYDDLETON, LATIMER HOUSE 189 HIGH STREET, POTTERS BAR, HERTFORDSHIRE EN6 5DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | |
CERTNM | COMPANY NAME CHANGED SPEED 6172 LIMITED CERTIFICATE ISSUED ON 20/03/97 |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2011-04-26 |
Proposal to Strike Off | 2009-08-04 |
Petitions to Wind Up (Companies) | 2009-06-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJORCO ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAJORCO ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAJORCO ESTATES LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAJORCO ESTATES LIMITED | Event Date | 2011-04-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAJORCO ESTATES LIMITED | Event Date | 2009-08-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MAJORCO ESTATES LIMITED | Event Date | 2009-05-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 14601 A Petition to wind up the above-named Company of c/o Batchelor & Myddelton, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire EN6 1BW , presented on 27 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1408246/37/Z/LC.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |