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Home > England & Wales Companies > CHINA LANE DEVELOPMENTS LTD
Company Information for

CHINA LANE DEVELOPMENTS LTD

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08250009
Private Limited Company
Liquidation

Company Overview

About China Lane Developments Ltd
CHINA LANE DEVELOPMENTS LTD was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". China Lane Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHINA LANE DEVELOPMENTS LTD
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in M3
 
Filing Information
Company Number 08250009
Company ID Number 08250009
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183997542  
Last Datalog update: 2022-12-29 10:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA LANE DEVELOPMENTS LTD
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Companies with same name CHINA LANE DEVELOPMENTS LTD
The following companies were found which have the same name as CHINA LANE DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA LANE DEVELOPMENTS LTD Unknown

Company Officers of CHINA LANE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GARY MACARTHUR
Director 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MACARTHUR STYLISH STAY (UK) LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2018-03-20
GARY MACARTHUR ELESKA PROPERTIES LTD Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
GARY MACARTHUR CHINA LANE PROPERTIES LTD Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2018-02-13

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.

DateDocument TypeDocument Description
2022-12-23Final Gazette dissolved via compulsory strike-off
2022-12-23GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-28
2019-11-15LIQ02Voluntary liquidation Statement of affairs
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-29
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Regency Court 62-66 Deansgate Manchester M3 2EN England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Alex House 260-268 Chapel Street Salford Manchester M3 5JZ
2019-04-26DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08DISS40Compulsory strike-off action has been discontinued
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082500090003
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082500090002
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082500090001
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082500090002
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082500090003
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-07CH01Director's details changed for Mr Gary Malarthur on 2016-01-06
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082500090001
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-06AR0111/10/13 FULL LIST
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHINA LANE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-12
Appointment of Liquidators2019-11-12
Meetings of Creditors2019-10-24
Fines / Sanctions
No fines or sanctions have been issued against CHINA LANE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-16 Satisfied JEREMY RUBENS
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 CHINA LANE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of CHINA LANE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA LANE DEVELOPMENTS LTD
Trademarks
We have not found any records of CHINA LANE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA LANE DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as CHINA LANE DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA LANE DEVELOPMENTS LTD 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 TypeResolutions for Winding-up
Defending partyCHINA LANE DEVELOPMENTS LTDEvent Date2019-10-29
At a General Meeting of the above-named Company, duly convened and held at Allan House, 10 John Princes Street, London, W1G 0AH on 29 October 2019 at 11.15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Mark Newton (IP No 9732 ) and Anthony Hyams (IP No 9413 ) of lnsolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone number 020 7495 2348 ) be appointed Joint Liquidators of the Company. Anthony Hyams FCCA, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHINA LANE DEVELOPMENTS LTDEvent Date2019-10-29
Liquidator's name and address: Mark Newton and Anthony Hyams both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone number 020 7495 2348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHINA LANE DEVELOPMENTS LTDEvent Date2019-10-09
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 October 2019 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Nathan Sawyer on telephone 020 7495 2348, or by email at nathansawyer@insolveplus.com. Gary Macarthur :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA LANE DEVELOPMENTS LTD 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 CHINA LANE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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