MAIDENHEAD NOMINEE NO.1 LIMITED
LONDON HACKREMCO (NO.1833) LIMITED

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Company number 04219618
Status Liquidation
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of MAIDENHEAD NOMINEE NO.1 LIMITED are www.maidenheadnomineeno1.co.uk, and www.maidenhead-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Maidenhead Nominee No 1 Limited is a Private Limited Company. The company registration number is 04219618. Maidenhead Nominee No 1 Limited has been working since 18 May 2001. The present status of the company is Liquidation. The registered address of Maidenhead Nominee No 1 Limited is 55 Baker Street London W1u 7eu. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary PRICE, John Dewi Brychan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRADY, James Michael has been resigned. Director EAST, Stephen John has been resigned. Director EXLEY, Richard John has been resigned. Director WATTERS, Iain Russell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 27 September 2001
Director
GUMM, Sandra Louise
Appointed Date: 27 September 2001
59 years old
Director
MCMAHON, James Cairns
Appointed Date: 27 September 2001
76 years old

Resigned Directors

Secretary
PRICE, John Dewi Brychan
Resigned: 27 September 2001
Appointed Date: 11 July 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 18 May 2001
Director
BRADY, James Michael
Resigned: 27 September 2001
Appointed Date: 17 August 2001
72 years old
Director
EAST, Stephen John
Resigned: 27 September 2001
Appointed Date: 11 July 2001
67 years old
Director
EXLEY, Richard John
Resigned: 27 September 2001
Appointed Date: 11 July 2001
60 years old
Director
WATTERS, Iain Russell
Resigned: 27 September 2001
Appointed Date: 11 July 2001
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 18 May 2001

MAIDENHEAD NOMINEE NO.1 LIMITED Events

24 Jun 2016
Liquidators statement of receipts and payments to 3 June 2016
23 Jun 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015
16 Jun 2015
Appointment of a voluntary liquidator
16 Jun 2015
Declaration of solvency
16 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
...
... and 52 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
Registered office changed on 17/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001
Company name changed hackremco (no.1833) LIMITED\certificate issued on 11/07/01
18 May 2001
Incorporation

MAIDENHEAD NOMINEE NO.1 LIMITED Charges

28 September 2001
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")
Delivered: 10 October 2001
Status: Satisfied on 18 November 2004
Persons entitled: Eurohypo Ag, London Branch ("the Security Trustee")
Description: By way of a first legal mortgage the property of the…

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