EIGHTSEVENNINE LIMITED

Overview

Company Name	EIGHTSEVENNINE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00473879
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1949
Date of Cessation	Feb 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EIGHTSEVENNINE LIMITED?

(7487) /

Where is EIGHTSEVENNINE LIMITED located?

Registered Office Address	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough
Undeliverable Registered Office Address	No

What were the previous names of EIGHTSEVENNINE LIMITED?

Previous Company Names
Company Name	From	Until
LEX BROOKLANDS LIMITED	Oct 13, 1949	Oct 13, 1949

What are the latest accounts for EIGHTSEVENNINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for EIGHTSEVENNINE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for EIGHTSEVENNINE LIMITED?

Annual Return

Last Annual Return	Sep 18, 1999
Next Confirmation Statement Due	Oct 16, 2000
Last Confirmation Statement Made Up To	Sep 18, 2000
Overdue	Yes

What are the latest filings for EIGHTSEVENNINE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2015

Restoration by order of the court

4 pages

AC92

Aug 20, 2005

legacy

1 pages

LIQ

May 20, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

May 20, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 20, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

May 19, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 19, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

May 23, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 25, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 27, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 22, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 26, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

May 09, 2001

legacy

1 pages

287

Jan 05, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 13, 1999

Declaration of solvency

4 pages

4.70

Dec 13, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 1999

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 1999

legacy

10 pages

363a

Sep 15, 1999

Certificate of change of name

Company name changed lex brooklands LIMITED\certificate issued on 16/09/99

2 pages

CERTNM

Mar 30, 1999

Full accounts made up to Dec 31, 1998

15 pages

Feb 09, 1999

legacy

1 pages

288b

Feb 09, 1999

legacy

1 pages

288b

Dec 15, 1998

legacy

1 pages

288b

Dec 15, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of EIGHTSEVENNINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Nov 30, 1998		Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British		61720060001
CONNOLLY, Brian Edward The Dell 52 Peppard Road Sonning Common RG4 9SU Reading Oxfordshire	Feb 01, 1995		Director	The Dell 52 Peppard Road Sonning Common RG4 9SU Reading Oxfordshire		British	1946-12	41490560001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Mar 26, 1998		Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
THOMSON, Frances Elizabeth 52 Speer Road KT7 0PW Thames Ditton Surrey	Feb 01, 1995		Director	52 Speer Road KT7 0PW Thames Ditton Surrey		British	1941-12	3242430001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 25, 1996	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	Nov 30, 1998	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		Jun 25, 1996	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
BECK, David Richard RG8 0JY Goring On Thames The Temple Berkshire		Dec 16, 1994	Director	RG8 0JY Goring On Thames The Temple Berkshire	United Kingdom	British	1945-5	138403420001
BOOTH, David John Durban House Manor Road HP10 8HY Penn Buckinghamshire		Mar 01, 1995	Director	Durban House Manor Road HP10 8HY Penn Buckinghamshire		British	1947-5	29921880002
CLOSE, Richard Howard Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	May 01, 1995	Feb 01, 1999	Director	Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	United Kingdom	British	1958-12	77824310002
DAY, John Osborne 5 Camellia Way Simons Park RG41 3NB Wokingham Berkshire	Mar 01, 1994	Jan 31, 1995	Director	5 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		British	1949-2	76450060001
ELFORD, Peter 10 The Ridgeway Westbury On Trym BS10 7DG Bristol	Feb 09, 1995	Dec 13, 1996	Director	10 The Ridgeway Westbury On Trym BS10 7DG Bristol	England	British	1947-7	42522980001
FLINT, Eion Arthur 42 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire	Mar 01, 1995	Sep 30, 1997	Director	42 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire		British	1952-9	56760630001
FOTHERBY, Nigel Terence Chell Morland House Chapel Street OX9 5QT Watlington Oxfordshire	Jan 01, 1997	Feb 27, 1998	Director	Morland House Chapel Street OX9 5QT Watlington Oxfordshire	United Kingdom	British	1958-3	33548980002
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Mar 26, 1998	Feb 01, 1999	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HOWARD, Alison Deborah Fara House 7 Maple Road OX9 2BH Thame Oxfordshire	Feb 01, 1995	Mar 26, 1998	Director	Fara House 7 Maple Road OX9 2BH Thame Oxfordshire		British	1963-8	66782800001
PARFITT, Christopher Robin College Farm Main Street MK18 2AY Padbury Buckinghamshire	Feb 01, 1995	Apr 03, 1995	Director	College Farm Main Street MK18 2AY Padbury Buckinghamshire		British	1947-6	1286410001
TURNBULL, Peter Lower House Lower Road Loosley Row HP27 0NU Princes Risborough Buckinghamshire	Nov 05, 1991	Dec 27, 1991	Director	Lower House Lower Road Loosley Row HP27 0NU Princes Risborough Buckinghamshire		British	1946-4	36825240003
TURNBULL, Peter 2 South Rise W2 2YD London		Dec 27, 1991	Director	2 South Rise W2 2YD London		British	1946-4	36825240001
WALDEN, Jonathan Kim April House Firs Rise HP16 9HU Great Missenden Buckinghamshire	Dec 16, 1994	Oct 31, 1997	Director	April House Firs Rise HP16 9HU Great Missenden Buckinghamshire		British	1953-7	3809630001
WALKER, David High Trees 31 Thame Road Long Crendon HP18 9AX Aylesbury Bucks		Mar 01, 1994	Director	High Trees 31 Thame Road Long Crendon HP18 9AX Aylesbury Bucks		British	1947-10	29972240001

View Detailed Information on Officers and People with Significant Control

Does EIGHTSEVENNINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 28, 1986 Delivered On Dec 03, 1986	Outstanding	Amount secured All moneys due or to become due from lex service PLC to the chargee under the terms of a deed dated 31 oct. 1980
	Short particulars Land and buildings on the south east side of shepherds hill earley wokingham. Berkshire title no. Bk 212912.
	Persons Entitled Town & City Properties Limited
	Transactions Dec 03, 1986Registration of a charge
Equitable charge.	Created On May 10, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from lex service PLC to the chargee.
	Short particulars All the companys estate right, title and/or interest in the property at 47/63 ecclesall road, sheffield.
	Persons Entitled County Bank Limited
	Transactions May 11, 1983Registration of a charge
Equitable charge	Created On May 10, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from lex service PLC to the chargee
	Short particulars All lthe company's estate right title and/or interest in the property k/a 47 streatham hill lambeth SW2 title no 214273, 58305 and 178751.
	Persons Entitled County Bank Limtied
	Transactions May 11, 1983Registration of a charge
Equitable charge	Created On May 10, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from lex service PLC to the chargee.
	Short particulars All the companies estate right title and/or interest in the property 46/48/50. gloucester avenue and 3/4/5 dumpton place camden london NW1 title no 366801.
	Persons Entitled County Bank Limited
	Transactions May 11, 1983Registration of a charge
Equitable charge	Created On May 10, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from lex service PLC to the chargee
	Short particulars All the companys estate right, title and/or interest in the property at 41,43,45 and 47 st johns wood road london NW8 title nos. Ln 238420, 40603, 355805, 355806, and 355804.
	Persons Entitled County Bank Limited
	Transactions May 11, 1983Registration of a charge
Charge	Created On Mar 11, 1981 Delivered On Mar 20, 1981	Satisfied	Amount secured All monies due or to become due from lex service group limited to the chargee on any account whatsoever.
	Short particulars F/H land at tower street, ipswich, suffolk, containing 507 and 2/9 ths square yards or thereabouts.
	Persons Entitled County Bank Limited.
	Transactions Mar 20, 1981Registration of a charge
Charge	Created On Mar 11, 1981 Delivered On Mar 20, 1981	Satisfied	Amount secured All monies due or to become due from lex service group limited. To the chargee on any account whatsoever.
	Short particulars Premises at 46/50 (even) gloucester avenue, st. Pancras in the L.B. of camden title no ngl 366801.
	Persons Entitled County Bank Limited
	Transactions Mar 20, 1981Registration of a charge
Charge	Created On Mar 11, 1981 Delivered On Mar 20, 1981	Satisfied	Amount secured All monies due or to become due from lexservice group limited to the chargee on any account whatsoever.
	Short particulars F/H land at tower st ipswich,suffolk containing 507 and 2/9THS square yards or thereabouts.
	Persons Entitled County Bank Limited.
	Transactions Mar 20, 1981Registration of a charge
Specific equitable charge	Created On Jul 14, 1980 Delivered On Jul 17, 1980	Satisfied	Amount secured All monies due or to become due from lex service group limited to the chargee
	Short particulars All the company's interest in 41,43,45 and 47 st. Johns wood road. London NW8.
	Persons Entitled County Bank Limited
	Transactions Jul 17, 1980Registration of a charge

View Detailed Information on Charges

Does EIGHTSEVENNINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 1999	Declaration of solvency sworn on
Nov 17, 1999	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derrick A Smith P O Box 150 Cippenham Crt Cippenham Lane Slough Berks	practitioner	P O Box 150 Cippenham Crt Cippenham Lane Slough Berks	Nov 17, 1999
Donald Phillip Gendall Cippenham Court Cippenham Lane SL1 5AT Slough	practitioner	Cippenham Court Cippenham Lane SL1 5AT Slough	Nov 17, 1999

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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