MB

MAIDENHEAD BELL STREET CENTRE LIMITED

Dissolved

Company number 07496745

Preston · Incorporated 18 January 2011

FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Burwood Place London W2 2UT England · until 9 March 2022

268 Bath Road Slough Berkshire SL1 4DX · until 13 October 2016

3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom · until 7 December 2012

90 High Holborn London WC1V 6XX · until 27 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOH, Simon Oliver
Director
6 February 2020
MR
MORRIS, Richard
Director
1 September 2014
SJ
SPENCER, John Robert, Dr
Director · Resigned
15 March 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 April 2011
DM
DIXON, Mark Leslie James
Director · Resigned
20 January 2011
RT
REGAN, Timothy Sean James Donovan
Director · Resigned
20 January 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 January 2011
MD
MCDONALD, Duncan Francis
Director · Resigned
18 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 January 2011

Persons with significant control

PS
Iwg Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
26 July 2023 View
Liquidation In Administration Progress Report
Insolvency
20 March 2023 View
Liquidation In Administration Extension Of Period
Insolvency
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Liquidation In Administration Progress Report
Insolvency
14 September 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 May 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 May 2022 View
Liquidation In Administration Proposals
Insolvency
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 March 2022 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Legacy
Mortgage
22 September 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Incorporation Company
Incorporation
18 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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