W1 (FREEHOLD) NO.5 LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

W1 (FREEHOLD) NO.5 LIMITED
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
ENGLAND
E14 4HD
(547 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08222894
Incorporation Date:
20 Sep 2012
Financial Year End:
30 Sep
Capital:
£99.00 on 2 Oct 2013
For period ending:
30 Sep 2013
Filed on:
11 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2013
Filed on:
2 Oct 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 Dec 2015

W1 (FREEHOLD) NO.5 LIMITED (Company Number 08222894) Registered office: 1 Westferry Circus, Canary Wharf, London E14 4HD NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 15 January 2016 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the INSOLVENCY ACT 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 3 March 2015 Further details contact: Jenny Gatley Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 Stephen Goderski, Liquidator (IP No: 8731) 30 November 2015

6 Mar 2015

W1 (FREEHOLD) NO.5 LIMITED (Company Number 08222894) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 3 March 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding up. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 March 2015. Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Paul Aubery, Director

6 Mar 2015

W1 (FREEHOLD) NO.5 LIMITED (Company Number 08222894) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 15 April 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. RESOLUTION FOR VOLUNTARY WINDING-UP Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 March 2015. Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski, Liquidator

6 Mar 2015

Company Number: 08222894 Name of Company: W1 (FREEHOLD) NO.5 LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Number: 8731. Date of Appointment: 3 March 2015 By whom Appointed: Members Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 8 available


Directors and Secretaries

Paul Aubery
20 Sep 2012 ⇒ Present ( 5 Years ) Director
Charles Godfrey
20 Sep 2012 ⇒ Present ( 5 Years ) Director
Robert Ware
18 Oct 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2012
SANTANDER UK PLC
DEBENTURE - OUTSTANDING on 5 Dec 2012

Previous Addresses

5TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM
Changed 18 Feb 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 11 Mar 2014 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
8 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 14 times in the last few years