LAKE SPRING WATER CO. LIMITED
Overview
| Company Name | LAKE SPRING WATER CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00669922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKE SPRING WATER CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAKE SPRING WATER CO. LIMITED located?
| Registered Office Address | Great Witchingham Hall Norwich NR9 5QD Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKE SPRING WATER CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNARD MATTHEWS (WESTON) LIMITED | Sep 13, 1960 | Sep 13, 1960 |
What are the latest accounts for LAKE SPRING WATER CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2015 |
What are the latest filings for LAKE SPRING WATER CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Burnett as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zaliha Williamson as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Joll as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 29, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of David Michael Reger as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Burnett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Zaliha Williamson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Simpson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||||||||||
Termination of appointment of Noel Bartram as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David John Joll as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Reger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Goldingham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of David Reger as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LAKE SPRING WATER CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Granger | Secretary | Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk | British | 11486660001 | ||||||
| GOLDINGHAM, Yvonne Catherine Mary | Secretary | Great Witchingham Hall Norwich NR9 5QD Norfolk | 172133500001 | |||||||
| REGER, David Michael | Secretary | Great Witchingham Hall Norwich NR9 5QD Norfolk | British | 151343430001 | ||||||
| BARTRAM, Noel Frederick | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | England | British | 37442010003 | |||||
| BROWN, John Granger | Director | Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk | United Kingdom | British | 11486660001 | |||||
| BURNETT, Robert | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | Scotland | British | 86190250002 | |||||
| GOLDINGHAM, Yvonne Catherine Mary | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | United Kingdom | British | 170465830001 | |||||
| GOLDINGHAM, Yvonne Catherine Mary | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | United Kingdom | British | 170465830001 | |||||
| HARRISON, Neil Charles | Director | Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk | United Kingdom | British | 111081410001 | |||||
| JOLL, David John | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | United Kingdom | British | 178372710001 | |||||
| JOLL, David John | Director | Irmingland Hall Corpusty NR11 6QF Holt Norfolk | United Kingdom | British | 178372710001 | |||||
| MATTHEWS, Bernard Trevor | Director | Great Witchingham Hall NR9 5QD Norwich Norfolk | United Kingdom | British | 10918210001 | |||||
| REGER, David Michael | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | England | British | 151343430001 | |||||
| REGER, David Michael | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | England | British | 151343430001 | |||||
| SIMPSON, Andrew John | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | England | British | 105165150001 | |||||
| WILLIAMSON, Zaliha | Director | Great Witchingham Hall Norwich NR9 5QD Norfolk | England | British | 323983980001 |
Does LAKE SPRING WATER CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment and accession | Created On Jan 20, 2011 Delivered On Feb 03, 2011 | Outstanding | Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Jun 11, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please R. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 2006 Delivered On Dec 15, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 05, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Feb 28, 2001 Delivered On Mar 05, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of the obligors to any finance party under each finance document (all terms as defined) | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0