LORNA PROPERTIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Lorna Properties Ltd

LORNA PROPERTIES LIMITED was founded on 1960-07-25 and had its registered office in Hatters Lane. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LORNA PROPERTIES LIMITED

HATTERS LANE WATFORD WD18 8YH Other companies in W4

Filing Information

Company Number		00665903
Date formed		1960-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-10-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 05:52:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LORNA PROPERTIES LIMITED

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Companies with same name LORNA PROPERTIES LIMITED

The following companies were found which have the same name as LORNA PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LORNA PROPERTIES, INC.	MIAMI FL 33137	Inactive	Company formed on the 1976-08-09
	LORNA PROPERTIES LLC	Michigan	UNKNOWN

Company Officers of LORNA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER NEWBURGH CUTTER	Company Secretary	1998-02-21
DAVID ANTHONY BONITTO	Director	2007-03-09
CHRISTOPHER NEWBURGH CUTTER	Director	2007-03-09
PEGGY LORNA WATSON	Director	1991-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH LAURIE CUTTER	Company Secretary	1991-11-28	1998-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3/5 RICKMANSWORTH ROAD WATFORD HERTS WD18 0GX
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 454-458 CHISWICK HIGH ROAD LONDON W4 5TT
2015-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21	4.70	DECLARATION OF SOLVENCY
2015-09-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	28/11/14 FULL LIST
2014-11-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29	AR01	28/11/13 FULL LIST
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-03	AR01	28/11/12 NO CHANGES
2012-10-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2012 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ ENGLAND
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-01	AR01	28/11/11 FULL LIST
2010-11-30	AR01	28/11/10 FULL LIST
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 21 BUCKLE STREET ALDGATE EAST LONDON E1 8NN
2010-08-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	28/11/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWBURGH CUTTER / 01/10/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LORNA WATSON / 01/10/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BONITTO / 01/10/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBURGH CUTTER / 01/10/2009
2009-10-16	AR01	28/11/08 FULL LIST
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-01	288a	NEW DIRECTOR APPOINTED
2007-04-01	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-04-01	RES13	DOCS REGISTERE 17/03/07
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 7 ROTHSCHILD ROAD CHISWICK LONDON W4 5HS
2006-12-08	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2006-04-24	123	NC INC ALREADY ADJUSTED 19/03/06
2006-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-24	88(2)R	AD 19/03/06--------- £ SI 900@1=900 £ IC 100/1000
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-09	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-14	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-16	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-18	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-12	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-11	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-04-29	288b	SECRETARY RESIGNED
1998-04-29	288a	NEW SECRETARY APPOINTED
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17	363s	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17	363s	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-24	363s	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-21	363s	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LORNA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-08
Notices to Creditors	2015-09-18
Resolutions for Winding-up	2015-09-18
Appointment of Liquidators	2015-09-18

Fines / Sanctions

No fines or sanctions have been issued against LORNA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LORNA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2013-03-31	£ 5,064
Creditors Due Within One Year	2012-03-31	£ 8,123

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORNA PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,504
Cash Bank In Hand	2012-03-31	£ 5,490
Current Assets	2013-03-31	£ 5,789
Current Assets	2012-03-31	£ 6,863
Debtors	2013-03-31	£ 1,285
Debtors	2012-03-31	£ 1,373
Shareholder Funds	2013-03-31	£ 465,422
Shareholder Funds	2012-03-31	£ 464,364
Tangible Fixed Assets	2013-03-31	£ 464,697
Tangible Fixed Assets	2012-03-31	£ 465,624

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LORNA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LORNA PROPERTIES LIMITED

Trademarks

We have not found any records of LORNA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LORNA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LORNA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LORNA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LORNA PROPERTIES LIMITED	Event Date	2015-09-11
I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 11 September 2015 I was appointed liquidator of Lorna Properties Limited by resolution of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 30 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 30 October 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 11 September 2015 . Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com Reference: W71919.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LORNA PROPERTIES LIMITED	Event Date	2015-09-11
At a General Meeting of the above Company held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 11 September 2015 , at 10.15 am, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed liquidator for the purposes of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com Reference: W71919.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LORNA PROPERTIES LIMITED	Event Date	2015-09-11
Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com Reference: W71919.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LORNA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LORNA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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