LAKECALM LIMITED

Overview

Company Name	LAKECALM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00642902
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1959
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of LAKECALM LIMITED?

(7499) /

Where is LAKECALM LIMITED located?

Registered Office Address	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of LAKECALM LIMITED?

Previous Company Names
Company Name	From	Until
ALMEX CONTROL SYSTEMS LIMITED	Jan 01, 1987	Jan 01, 1987
ALMEX SYSTEMS LTD.	Feb 08, 1985	Feb 08, 1985
ALMEX TICKET MACHINE COMPANY LIMITED	Nov 25, 1959	Nov 25, 1959

What are the latest accounts for LAKECALM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LAKECALM LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2010

Application to strike the company off the register

3 pages

DS01

Apr 20, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 2,000,000	SH01

Jan 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 07, 2009

legacy

3 pages

363a

Jan 27, 2009

Accounts made up to Dec 31, 2008

2 pages

Apr 04, 2008

legacy

3 pages

363a

Feb 01, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 20, 2007

legacy

7 pages

363s

Jan 10, 2007

Accounts made up to Dec 31, 2006

2 pages

Apr 07, 2006

legacy

7 pages

363s

Feb 20, 2006

legacy

2 pages

288a

Feb 20, 2006

legacy

1 pages

288b

Jan 18, 2006

Accounts made up to Dec 31, 2005

2 pages

Oct 05, 2005

legacy

1 pages

288c

Oct 05, 2005

legacy

1 pages

287

Aug 02, 2005

legacy

2 pages

288a

Aug 01, 2005

legacy

1 pages

288b

Apr 14, 2005

legacy

7 pages

363s

Jan 14, 2005

Accounts made up to Dec 31, 2004

2 pages

Jul 07, 2004

legacy

1 pages

288b

Apr 06, 2004

legacy

7 pages

363s

Apr 06, 2004

legacy

pages

363(288)

Jan 19, 2004

Accounts made up to Dec 31, 2003

2 pages

View All Filings

Who are the officers of LAKECALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Adrian Roy 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire	Apr 30, 2001		Secretary	11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire		British			210037120001
OEHMEN, Hansjoachim Magdalenenstrasse 32 FOREIGN Munich D-80638 Germany	Feb 06, 2006		Director	Magdalenenstrasse 32 FOREIGN Munich D-80638 Germany	Germany	German	1950-9	Managing Director	110857500001
WHEELER, Adrian Roy 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire	Jul 01, 2001		Director	11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire	England	British	1970-3	Accountant	210037120001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Sep 01, 1992	Jan 04, 1993	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British			900002090001
HALL, Eric Walter, Doctor 8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire	Jan 05, 1993	Dec 31, 1993	Secretary	8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire		British		Consultant	35576690001
HALL, Eric Walter, Doctor 8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire		Aug 31, 1992	Secretary	8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire		British		Consultant	35576690001
HARWOOD-SMITH, Richard Martin 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Jan 01, 1994	Apr 30, 2001	Secretary	8 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British		Financial Director	37284330004
ARMSTRONG, Simon John Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	Oct 01, 1993	Dec 31, 2000	Director	Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	United Kingdom	British	1962-5	Managing Director	36395020005
BRACEGIRDLE, Stephen James Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	Aug 26, 1993	Mar 08, 1994	Director	Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	United Kingdom	British	1958-1	Managing Director	130013500001
BULLEY, Colin Anthony Rose Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire		Sep 10, 1993	Director	Rose Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire		British	1937-3	Group Managing Director	35480840001
BURTON, Marcus William 6 Station Road TF10 7EN Newport Shropshire	Apr 19, 2001	Jun 30, 2004	Director	6 Station Road TF10 7EN Newport Shropshire		British	1959-3	Managing Director	58904720002
CAMERON, William Kennedy 15 Dane John CT1 2QU Canterbury Kent		Feb 25, 1992	Director	15 Dane John CT1 2QU Canterbury Kent		British	1937-3	Chartered Engineer	12921840001
GLASMACHER, Rene Elbchaussee 159b FOREIGN Hamburg 22605 Germany	Jul 22, 2005	Feb 06, 2006	Director	Elbchaussee 159b FOREIGN Hamburg 22605 Germany		German	1959-12	Director	70324770001
HARWOOD-SMITH, Richard Martin 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Jan 01, 1994	Apr 30, 2001	Director	8 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1953-9	Financial Director	37284330004
MACMILLAN, Alasdair Frank Islay Lyndhurst Meadow Way West Horsley KT24 6LL Leatherhead Surrey		Jun 26, 1993	Director	Lyndhurst Meadow Way West Horsley KT24 6LL Leatherhead Surrey		British	1939-9	General Manager Trading Division	23273170001
POPE, David Charles East Penthouse Millers Wharf House St Katharines Way E1 9YU London		Sep 08, 1995	Director	East Penthouse Millers Wharf House St Katharines Way E1 9YU London		British	1939-2	Company Director	1556270005
THORNE, Stephen William Willow Bank Tidmarsh Road RG8 8ES Tidmarsh Berkshire	Dec 18, 2000	Jul 22, 2005	Director	Willow Bank Tidmarsh Road RG8 8ES Tidmarsh Berkshire	United Kingdom	English	1959-4	Engineer	73805870001
WESTON, John Anthony 17 Reeds Avenue Earley RG6 5SP Reading Berkshire	Dec 18, 2000	Aug 31, 2001	Director	17 Reeds Avenue Earley RG6 5SP Reading Berkshire		British	1960-3	Engineer	89404030001

View Detailed Information on Officers and People with Significant Control

Does LAKECALM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge	Created On Nov 27, 1990 Delivered On Dec 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 27/3/88
	Short particulars All rights, titles and interests in any of the leases or agreements as defined in the deed (for full details see mortgage doc 395 ref M201C).
	Persons Entitled Finanskandic (UK) LTD
	Transactions Dec 17, 1990Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignnment	Created On Sep 07, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 27.3.88
	Short particulars All the companys right to certain lease agreement & sub-lease agreement. Please see doc M42 for details.
	Persons Entitled Finanskandic (UK) Limited
	Transactions Sep 17, 1990Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Sep 03, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 27.3.88
	Short particulars All the companys right to certain lease agreement & sub-lease agreement. Please see doc M41 for details.
	Persons Entitled Finanskandic (UK) Limited
	Transactions Sep 17, 1990Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment.	Created On Nov 07, 1989 Delivered On Nov 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 27 march 89
	Short particulars All rights arising from certain lease agreements as defined in the assignment, all securities, all monies payable & all of the assignors rights title & interest to the proceeds of any insurance policy taken out in respect of goods.
	Persons Entitled Finanskandic (UK) LTD
	Transactions Nov 22, 1989Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the facility letters dated 30-7-86 and 23-10-86.
	Short particulars (For full details see doc M127C).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Skandinaviska Enskilda Banken.
	Transactions Nov 03, 1989Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1989 Delivered On Aug 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £170,000 under the terms of the charge
	Short particulars F/H property k/a 7 the lotts ashton keynes wiltshire title no wt 34455.
	Persons Entitled Skandinaviska Enskilda Banken.
	Transactions Aug 10, 1989Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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