MCGROVE PROPERTIES LIMITED

Address

MCGROVE PROPERTIES LIMITED
MCLAREN PROPERTY LTD
3RD FLOOR EAST LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
(275 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08506418
Incorporation Date:
26 Apr 2013 (4 Years old)
Financial Year End:
31 Jul
Capital:
£100.00 on 12 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2014
Filed on:
12 Jun 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

29 Nov 2016

MCGROVE PROPERTIES LIMITED (Company Number 08506418) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: 3rd Floor, East Leconfield House, Curzon Street, London, W1J 5JA Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 3 January 2017 at 11.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 2 February 2016 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: N A Bennett and A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman N A Bennett, Joint Liquidator 23 November 2016

18 Feb 2016

MCGROVE PROPERTIES LIMITED (Company Number 08506418) Previous Name of Company: McLaren Vauxhall Limited Registered office: C/O McLaren Property Ltd, 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA Principal trading address: 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA The following written resolutions were passed on 02 February 2016, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman Philip Waddell, Director 15 February 2016

18 Feb 2016

MCGROVE PROPERTIES LIMITED (Company Number 08506418) Previous Name of Company: McLaren Vauxhall Limited Registered office: C/O McLaren Property Ltd, 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA Principal trading address: 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 14 March 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. NOTE: This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: N A Bennett,(IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman N A Bennett, Joint Liquidator 15 February 2016

18 Feb 2016

Company Number: 08506418 Name of Company: MCGROVE PROPERTIES LIMITED Previous Name of Company: McLaren Vauxhall Limited Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: C/O McLaren Property Ltd, 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA Principal trading address: 3rd Floor East, Leconfield House, Curzon Street, London, W1 5JA N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000 Alternative contact: Samantha Todman Date of Appointment: 02 February 2016 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Toby Baines
1 Nov 2013 ⇒ Present ( 4 Years ) Director
John Gatley
26 Apr 2013 ⇒ Present ( 4 Years ) Director
Graham Inglis
26 Apr 2013 ⇒ Present ( 4 Years ) Director
Philip Waddell
1 Nov 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

MCLAREN VAUXHALL LIMITED
Changed 14 Nov 2013

Previous Addresses

LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA
Changed 12 Jun 2014

7 CURZON STREET
LONDON
W1J 5HG
UNITED KINGDOM
Changed 28 Aug 2013

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
Changed 26 Apr 2013


Company Annual Accounts


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