M H (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

01709381

Incorporation date

23/03/1983

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

29/04/2014

Final Gazette dissolved following liquidation

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29/01/2014

Return of final meeting in a members' voluntary winding up

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23/01/2014

Satisfaction of charge 23 in full

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23/01/2014

Satisfaction of charge 25 in full

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23/01/2014

Satisfaction of charge 22 in full

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23/01/2014

Satisfaction of charge 21 in full

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23/01/2014

Satisfaction of charge 24 in full

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23/01/2014

Satisfaction of charge 18 in full

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23/01/2014

Satisfaction of charge 20 in full

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23/01/2014

Satisfaction of charge 19 in full

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04/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (9 pages)

03/01/2012

Registered office address changed from 89 New Bond Street London W1S 1DA on 2012-01-04

View PDF (2 pages)

28/12/2011

Declaration of solvency

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28/12/2011

Appointment of a voluntary liquidator

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28/12/2011

Resolutions

View PDF (1 pages)

19/12/2011

Appointment of Boodle Hatfield Nominees Limited as a director on 2011-12-12

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19/12/2011

Termination of appointment of Abdul Aziz Mussallam as a director on 2011-12-12

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23/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

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17/01/2011

Duplicate mortgage certificatecharge no:24

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14/01/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

19/10/2010

Director's details changed for Abdul Aziz Mussallam on 2010-09-30

View PDF (2 pages)

19/10/2010

Director's details changed for Ibrahim Mussallam on 2010-09-30

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19/10/2010

Director's details changed for John Worrall on 2010-09-30

View PDF (2 pages)

19/10/2010

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2010-09-30

View PDF (1 pages)

29/09/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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28/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/02/2009

Return made up to 30/09/08; full list of members

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29/01/2009

Registered office changed on 30/01/2009 from c/o the park lane hotel piccadilly london W1Y 7 bx

View PDF (1 pages)

15/10/2008

Duplicate mortgage certificatecharge no:22

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14/10/2008

Particulars of a mortgage or charge / charge no: 20

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13/10/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (8 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (40 pages)

12/10/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (11 pages)

12/10/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

06/10/2008

Secretary appointed boodle hatfield secretarial LIMITED

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06/10/2008

Director appointed ibrahim mussallam

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06/10/2008

Director appointed abdul aziz mussallam

View PDF (2 pages)

06/10/2008

Director appointed john worrall

View PDF (2 pages)

06/10/2008

Appointment Terminated Director don clendenin

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary stefaan haegeman

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06/10/2008

Appointment Terminated Director michael wale

View PDF (1 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/06/2008

Appointment Terminated Director robert scott

View PDF (1 pages)

18/06/2008

Director appointed don clendenin

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (1 pages)

15/01/2008

Return made up to 30/09/07; no change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/03/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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27/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: c/o sheraton skyline hotel A4 bath road hayes middlesex UB3 5BP

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15/02/2004

Full accounts made up to 2002-12-31

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09/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/11/2003

Director's particulars changed

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02/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

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30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/10/2002

Secretary resigned;director resigned

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14/10/2002

Delivery ext'd 3 mth 31/12/01

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15/08/2002

Auditor's resignation

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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14/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

Amended full accounts made up to 1998-12-31

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

28/10/1999

Return made up to 30/09/99; no change of members

View PDF (7 pages)

24/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/01/1999

Full accounts made up to 1996-12-31

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24/01/1999

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/01/1999

Return made up to 30/09/98; full list of members

View PDF (6 pages)

30/10/1997

Director resigned

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30/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

30/10/1997

Director's particulars changed;director resigned

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17/03/1997

Registered office changed on 18/03/97 from: c/o itt industries LIMITED jays close viables estate basingstoke hampshire RG22 4BW

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03/11/1996

Delivery ext'd 3 mth 31/12/95

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17/10/1996

Return made up to 30/09/96; full list of members

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03/12/1995

New director appointed

View PDF (2 pages)

24/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

19/09/1995

Director resigned

View PDF (2 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/04/1995

Full accounts made up to 1993-12-31

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22/01/1995

Accounting reference date shortened from 28/02 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

New director appointed

View PDF (2 pages)

15/11/1994

Return made up to 08/11/94; no change of members

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01/11/1994

Delivery ext'd 3 mth 28/02/94

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15/08/1994

Full accounts made up to 1993-02-28

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11/07/1994

Director resigned

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09/01/1994

Return made up to 08/11/93; full list of members

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09/01/1994

Registered office changed on 10/01/94

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06/12/1993

Delivery ext'd 3 mth 28/02/93

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30/11/1993

Director resigned;new director appointed

View PDF (2 pages)

22/08/1993

Return made up to 08/11/92; full list of members

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22/08/1993

Registered office changed on 23/08/93 from: kiln house 210 new kings road london SW6 4NZ

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21/07/1993

Nc dec already adjusted 30/04/93

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

View PDF (6 pages)

02/06/1993

Certificate of change of name

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23/09/1992

Secretary resigned;director resigned;new director appointed

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16/09/1992

Registered office changed on 17/09/92 from: 125, london wall, london. EC2Y 5AE

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16/09/1992

Director resigned;new director appointed

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16/09/1992

Director resigned;new director appointed

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16/09/1992

Director resigned;new director appointed

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15/09/1992

Director resigned

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15/09/1992

Director resigned

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15/09/1992

Director resigned

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15/09/1992

Director resigned

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15/09/1992

Secretary resigned;director resigned

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03/08/1992

Full accounts made up to 1992-02-28

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16/07/1992

Declaration of satisfaction of mortgage/charge

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16/07/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Registered office changed on 28/05/92 from: 23-29 temple bar house fleet street london EC4Y 1AA

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12/11/1991

Return made up to 08/11/91; full list of members

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02/10/1991

Full accounts made up to 1991-02-28

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10/07/1991

Registered office changed on 11/07/91 from: dauntsey house, frederick's place, old jewry, london EC2R 8PS

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30/05/1991

Director resigned

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04/04/1991

New director appointed

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25/03/1991

New director appointed

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25/03/1991

New director appointed

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28/02/1991

Return made up to 28/12/90; full list of members

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15/02/1991

Full accounts made up to 1990-02-28

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19/08/1990

Director resigned

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09/04/1990

Director resigned

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29/01/1990

Declaration of satisfaction of mortgage/charge

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28/11/1989

Full accounts made up to 1989-02-28

View PDF (8 pages)

26/11/1989

Return made up to 23/11/89; full list of members

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02/10/1989

Declaration of satisfaction of mortgage/charge

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02/10/1989

Declaration of satisfaction of mortgage/charge

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18/09/1989

Particulars of mortgage/charge

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05/07/1989

Registered office changed on 06/07/89 from: quadrant house 80-82 regent street london

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29/11/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

Declaration of satisfaction of mortgage/charge

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19/05/1988

Return made up to 31/03/88; full list of members

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10/04/1988

Full accounts made up to 1987-02-28

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11/10/1987

Registered office changed on 12/10/87 from: hale court lincolns inn london

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05/10/1987

Director resigned;new director appointed

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05/10/1987

Secretary resigned;new secretary appointed

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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02/08/1987

Declaration of satisfaction of mortgage/charge

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06/07/1987

Return made up to 14/05/87; full list of members

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14/05/1987

Registered office changed on 15/05/87 from: 35 great peter street london SW1P 3LR

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30/04/1987

Full accounts made up to 1986-02-28

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19/01/1987

Particulars of mortgage/charge

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19/01/1987

Particulars of mortgage/charge

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19/01/1987

Particulars of mortgage/charge

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19/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Return made up to 04/06/86; full list of members

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18/06/1986

Full accounts made up to 1985-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wale, Michael Peter	Director	31/10/1995 - 24/09/2008	8
Clendenin, Don	Director	08/06/2006 - 24/09/2008	-
Grime, Joyce	Secretary	31/10/2001 - 11/05/2006	1
Worrall, John	Director	21/09/2008 - Present	1
Mussallam, Abdul Aziz	Director	21/09/2008 - 11/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About M H (GENERAL PARTNER) LIMITED

M H (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 23/03/1983 with the registered office located at MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M H (GENERAL PARTNER) LIMITED?

M H (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 23/03/1983 and dissolved on 29/04/2014.

Where is M H (GENERAL PARTNER) LIMITED located?

M H (GENERAL PARTNER) LIMITED is registered at MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB.

What does M H (GENERAL PARTNER) LIMITED do?

M H (GENERAL PARTNER) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for M H (GENERAL PARTNER) LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.