Company number 04696184
Status Liquidation
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address DAVID RUBIN & PARTNERS LLP, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 14 August 2016; Liquidators' statement of receipts and payments to 14 August 2015; Appointment of a voluntary liquidator. The most likely internet sites of WEST INDIA DOCK ROAD LIMITED are www.westindiadockroad.co.uk, and www.west-india-dock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. West India Dock Road Limited is a Private Limited Company.
The company registration number is 04696184. West India Dock Road Limited has been working since 13 March 2003.
The present status of the company is Liquidation. The registered address of West India Dock Road Limited is David Rubin Partners Llp Pearl Assurance House 319 Ballards Lane London N12 8ly. . HARRISON, Devon is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Director CARMICHAEL, James Scott has been resigned. Director MACKEY, Michael has been resigned. Director PATEL, Rafik Mohammed has been resigned. Director ROSE, Paul Clifford has been resigned. Director SAMSON, David has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 13 March 2003
Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 14 November 2008
Director
MACKEY, Michael
Resigned: 11 August 2013
Appointed Date: 05 April 2013
68 years old
Director
SAMSON, David
Resigned: 21 October 2010
Appointed Date: 20 October 2010
52 years old
WEST INDIA DOCK ROAD LIMITED Events
19 Oct 2016
Liquidators' statement of receipts and payments to 14 August 2016
19 Oct 2015
Liquidators' statement of receipts and payments to 14 August 2015
01 Sep 2014
Appointment of a voluntary liquidator
28 Aug 2014
Administrator's progress report to 20 August 2014
15 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 62 more events
17 Jan 2005
Full accounts made up to 31 August 2004
23 Mar 2004
Return made up to 13/03/04; full list of members
25 Feb 2004
Accounting reference date extended from 31/03/04 to 31/08/04
30 Apr 2003
Company name changed streatham high road LIMITED\certificate issued on 30/04/03
13 Mar 2003
Incorporation
9 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Northern & Western Insurance Company
Description: F/H land being the development site at 82 west india dock…
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied
on 17 June 2013
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied
on 17 June 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H development site at 82 west india dock road london…
4 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: 82 west india dock london t/no's NGL219881 and EGL359515…
4 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: Docklands house mandarin street london t/no NGL200275. By…
7 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied
on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…