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73 MAYGROVE ROAD LIMITED

Learn more about 73 MAYGROVE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO1 RIDING HOUSE STREET,, LONDON., W1A 3AS

73 MAYGROVE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00656370
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 1991.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
next due date: 1993.02.28
overdue: OVERDUE
last made update: 1991.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 1992.11.08
overdue: OVERDUE
last made update: 1991.10.11
documents available: 1

Mortgages:

GOTABANKEN (LONDON BRANCH)
GROUP GUARANTEE & DEBENTURE - Outstanding on 1989.12.06 Receiver Appointed
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.03.26

List of company documents:

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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.02.04
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COMPANY NAME CHANGED, A R HORWELL LIMITED, CERTIFICATE ISSUED ON 27/01/93
Form type: CERTNM
Date: 1993.01.26
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.01.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.07
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.24
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REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 1992.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 33-34 ALFRED PLACE,, LONDON, WC1E 7DP
Form type: 287
Date: 1991.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.26
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RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
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COMPANY NAME CHANGED, ARNOLD R.HORWELL LIMITED, CERTIFICATE ISSUED ON 20/04/90
Form type: CERTNM
Date: 1990.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.20
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/89
Form type: SRES07
Date: 1989.12.07
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, 73 MAYGROVE RD, WEST HAMPSTEAD, LONDON, NW6 2BP
Form type: 287
Date: 1989.12.07
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ALTER MEM AND ARTS 24/11/89
Form type: SRES01
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.06
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WD 11/07/89 AD 27/04/89---------, £ SI [email protected]=210000, £ IC 70000/280000
Form type: 88(2)
Date: 1989.07.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
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£ NC 100000/300000, 24/04/89
Form type: ERES04
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.06.14
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RE SHARES 24/04/89
Form type: ERES13
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
WD 01/06/89 AD 25/04/89---------, PREMIUM, £ SI [email protected]=5000, £ IC 65000/70000
Form type: PUC 2
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05

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Company directors and board members:

RENE CARL DAVID HERZFELD (dissolve)
Secretary, 1991.10.11
11 PENZANCE PLACE , LONDON
W11 4PE
ANNELI HERZFELD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11
11 PENZANCE PLACE , LONDON
W11 4PE
RENE CARL DAVID HERZFELD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11
11 PENZANCE PLACE , LONDON
W11 4PE

Companies near to 73 MAYGROVE ROAD ltd.

Information about the Private Limited Company 73 MAYGROVE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data