King William Street House (No. 2) Limited

Company Name	King William Street House (No. 2) Limited
Company Status	Dissolved
Company Number	04044681
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Dissolution Date	22 October 2014 (9 years, 6 months ago)
Previous Name	Shelfco (No.1989) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 22 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Mrs Cheryl Frances Moharm
Nationality	British
Status	Closed
Appointed	26 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Clive Edward Bush
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 January 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 January 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	Miss Nichola Jane Wilden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12c Elsworthy Terrace London NW3 3DR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Topland Peaks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Administrator's progress report to 9 July 2014 (20 pages)
22 July 2014	Notice of move from Administration to Dissolution on 11 July 2014 (20 pages)
22 July 2014	Administrator's progress report to 9 July 2014 (20 pages)
22 July 2014	Administrator's progress report to 9 July 2014 (20 pages)
22 July 2014	Notice of move from Administration to Dissolution on 11 July 2014 (20 pages)
24 February 2014	Administrator's progress report to 25 January 2014 (19 pages)
24 February 2014	Administrator's progress report to 25 January 2014 (19 pages)
25 September 2013	Notice of deemed approval of proposals (1 page)
25 September 2013	Notice of deemed approval of proposals (1 page)
11 September 2013	Statement of administrator's proposal (31 pages)
11 September 2013	Statement of administrator's proposal (31 pages)
9 September 2013	Statement of affairs with form 2.14B/2.15B (8 pages)
9 September 2013	Statement of affairs with form 2.14B/2.15B (8 pages)
5 August 2013	Registered office address changed from 55 Baker Street London W1U 7EU on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 55 Baker Street London W1U 7EU on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 55 Baker Street London W1U 7EU on 5 August 2013 (2 pages)
2 August 2013	Appointment of an administrator (1 page)
2 August 2013	Appointment of an administrator (1 page)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (7 pages)
29 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
29 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (7 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (7 pages)
22 May 2012	Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
3 September 2010	Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
6 August 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (3 pages)
10 May 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Clive Edward Bush on 1 October 2009 (3 pages)
10 May 2010	Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (3 pages)
10 May 2010	Director's details changed for Mr Eddie Zakay on 1 October 2009 (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
14 April 2009	Appointment terminated director sol zakay (1 page)
14 April 2009	Appointment terminated director sol zakay (1 page)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
12 September 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
18 August 2006	Return made up to 01/08/06; full list of members (2 pages)
18 August 2006	Return made up to 01/08/06; full list of members (2 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
31 August 2005	Return made up to 01/08/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 01/08/05; full list of members (2 pages)
21 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
11 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
11 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
18 August 2003	Return made up to 01/08/03; full list of members (6 pages)
18 August 2003	Return made up to 01/08/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
18 August 2002	Location of register of members (1 page)
18 August 2002	Return made up to 01/08/02; full list of members (6 pages)
18 August 2002	Location of register of members (1 page)
18 August 2002	Return made up to 01/08/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 December 2001	Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA (1 page)
24 September 2001	Return made up to 01/08/01; full list of members (6 pages)
24 September 2001	Return made up to 01/08/01; full list of members (6 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (4 pages)
29 May 2001	New director appointed (4 pages)
15 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
15 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 5 strand london WC2N 5AF (1 page)
5 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 5 strand london WC2N 5AF (1 page)
1 February 2001	Declaration of assistance for shares acquisition (9 pages)
1 February 2001	New director appointed (5 pages)
1 February 2001	New director appointed (5 pages)
1 February 2001	New secretary appointed;new director appointed (3 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Declaration of assistance for shares acquisition (9 pages)
1 February 2001	New secretary appointed;new director appointed (3 pages)
1 February 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Director resigned (1 page)
15 January 2001	Memorandum and Articles of Association (12 pages)
15 January 2001	Memorandum and Articles of Association (12 pages)
13 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: lacon house theobalds road london WC1X 8RW (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Ad 03/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: lacon house theobalds road london WC1X 8RW (1 page)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
10 November 2000	Memorandum and Articles of Association (6 pages)
10 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 November 2000	Memorandum and Articles of Association (6 pages)
10 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 November 2000	Company name changed shelfco (no.1989) LIMITED\certificate issued on 02/11/00 (3 pages)
1 November 2000	Company name changed shelfco (no.1989) LIMITED\certificate issued on 02/11/00 (3 pages)
1 August 2000	Incorporation (23 pages)
1 August 2000	Incorporation (23 pages)

King William Street House (No. 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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