Dissolved 2018-02-08
Company Information for LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
LONDON, EC2V 7QF,
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Company Registration Number
03500210
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | |
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LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | |
Legal Registered Office | |
LONDON EC2V 7QF Other companies in KT22 | |
Company Number | 03500210 | |
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Date formed | 1998-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-02-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-11 05:01:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BIDDLECOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMAINE JULIA HALL |
Company Secretary | ||
IAN GERVAISE BURBIDGE |
Director | ||
PATRICIA ELIZABETH BURBIDGE |
Director | ||
THOMAS FRANKLIN BROWN |
Director | ||
GRAHAM MALCOLM ADDISCOTT |
Company Secretary | ||
GRAHAM MALCOLM ADDISCOTT |
Director | ||
IAN GERVAISE BURBIDGE |
Director | ||
ANTHONY PHILIP DAWSON LANCASTER |
Director | ||
PETER FRANCIS STAPLETON |
Director | ||
DICTUM LIMITED |
Nominated Secretary | ||
OBITER LIMITED |
Nominated Director |
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AUGMENTER UK LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
UKLP DEVELOPMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2005-10-12 | Liquidation | |
VILLAGATE COMMERCIAL LIMITED | Director | 2015-01-15 | CURRENT | 1989-01-27 | Liquidation | |
LIGMAL(SENNEN)LIMITED | Director | 2014-10-06 | CURRENT | 1953-07-13 | Dissolved 2015-10-13 | |
JOVINE ESTATE HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1974-10-24 | Dissolved 2017-03-07 | |
CITYBRAE PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1971-11-15 | Dissolved 2016-12-22 | |
LANDWIND PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1962-01-19 | Dissolved 2017-10-24 | |
MAPPLETON FARM LIMITED | Director | 2014-10-06 | CURRENT | 1975-09-12 | Dissolved 2018-03-04 | |
WESTBURY PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-08 | Dissolved 2014-09-16 | |
WAVELEY DEVELOPMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2004-03-22 | Dissolved 2015-09-22 | |
ICOMBE CONSULTING LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-08-18 | |
ACCELERATOR ACCOUNTING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
SALES ACTIVATION SOLUTIONS (UK) LIMITED | Director | 2007-08-30 | CURRENT | 2004-01-06 | Dissolved 2014-07-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 15 VINCENT CLOSE FETCHAM LEATHERHEAD SURREY KT22 9PB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 28/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 28/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 28/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 101 HIGH STREET WESTERHAM KENT TN16 1SQ | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: LITTLE GRANGE OAKDALE LANE CROCKHAM HILL EDENBRIDGE KENT TN8 6RL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/00--------- £ SI 2495@1=2495 £ IC 5/2500 | |
SRES01 | ADOPT ARTICLES 14/11/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: BELLSMEAD STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 23/03/98 |
Appointment of Liquidators | 2016-09-08 |
Notices to Creditors | 2016-09-08 |
Resolutions for Winding-up | 2016-09-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | KENT RELIANCE BUILDING SOCIETY |
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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 LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | Event Date | 2016-09-02 |
Simon Robert Thomas , (IP No. 8920) and Nicholas Hugh O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | Event Date | 2016-09-02 |
Notice is hereby given that creditors of the Company are required, on or before 03 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 02 September 2016 Office Holder details: Simon Robert Thomas , (IP No. 8920) and Nicholas Hugh O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . For further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | Event Date | 2016-09-02 |
Notice is hereby given that the following resolution was passed on 02 September 2016 , as a Special Resolution: That the Company be wound up voluntarily and Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147. | |||
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. |