LAKEBROOK INVESTMENTS LIMITED

Overview

Company Name	LAKEBROOK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00742742
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1962
Date of Cessation	Jun 15, 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 LAKEBROOK INVESTMENTS LIMITED?

(9305) /

Where is LAKEBROOK INVESTMENTS LIMITED located?

Registered Office Address	49a High Street Ruislip HA4 7BD Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LAKEBROOK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LAKEBROOK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Mar 10, 2009	legacy	5 pages	363a

Feb 05, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Feb 03, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Nov 01, 2007	legacy	3 pages	363a
Sep 09, 2007	legacy	8 pages	363s
Sep 09, 2007	legacy	pages	363(288)
Jan 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Nov 30, 2006	legacy	1 pages	288c
Nov 30, 2006	legacy	1 pages	288c
Nov 29, 2006	legacy	3 pages	363a
Nov 29, 2006	legacy	1 pages	288c
Nov 29, 2006	legacy	1 pages	288c
Apr 20, 2006	legacy	1 pages	288b
Mar 28, 2006	legacy	1 pages	288b
Mar 28, 2006	legacy	2 pages	288a
Mar 03, 2006	legacy	1 pages	225
Nov 24, 2005	legacy	3 pages	363a
Aug 24, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Dec 02, 2004	legacy	9 pages	363s
Nov 19, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Jan 22, 2004	legacy	9 pages	363s
Jan 22, 2004	legacy	pages	363(353)

View All Filings

Who are the officers of LAKEBROOK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Barbara Marianne 124 Highfield Way WD23 7PH Rickmansworth Herts	Jul 02, 2003		Secretary	124 Highfield Way WD23 7PH Rickmansworth Herts		British		15192720002
GRANT, Andrew Harry 124 Highfield Way WD23 7PH Rickmansworth Herts	Nov 01, 1999		Director	124 Highfield Way WD23 7PH Rickmansworth Herts	United Kingdom	British	1951-8	24334320003
COHEN, Ruth Hamapilim 39 Herzlia Pituach 46543 Israel		Jul 02, 2003	Secretary	Hamapilim 39 Herzlia Pituach 46543 Israel		British		34509440002
COHEN, Harvey 10 Spaniards Close NW11 6TH London		Nov 01, 1999	Director	10 Spaniards Close NW11 6TH London		British	1933-12	35560350001
COHEN, Ruth Hamapilim 39 Herzlia Pituach 46543 Israel	Nov 01, 1999	Jul 02, 2003	Director	Hamapilim 39 Herzlia Pituach 46543 Israel		British	1936-7	34509440002
MARBER, Paul Brian 86 Eaton Square SW1W 9AG London		Jun 09, 1993	Director	86 Eaton Square SW1W 9AG London		British	1937-12	720480001

View Detailed Information on Officers and People with Significant Control

Does LAKEBROOK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Feb 25, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
	Short particulars The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h horfield house brighton road purley in the L.B. of croydon but now known as emc house 814 brighton road purley t/n-SGL231331. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Mar 03, 2000Registration of a charge (395)
Legal charge	Created On Aug 02, 1995 Delivered On Aug 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8/9 wood street stratford on avon warwickshire all buildings fixtures (including trade fixtures) and fixed plant and machinery on the above property. Goodwill of any business together with the benefit of any licences.
	Persons Entitled Nationwide Building Society
	Transactions Aug 08, 1995Registration of a charge (395) Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 1995 Delivered On Aug 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8/9 wood street stratford on avon warwickshire and 9 linthorpe road middlesborough cleveland. 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 Nationwide Building Society
	Transactions Aug 08, 1995Registration of a charge (395) Apr 09, 1998Statement that part or whole of property from a floating charge has been released (403b) Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1995 Delivered On Aug 08, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 linthorpe road middlesborough cleveland all buildings fixtures (including trade fixtures) and fixed plant and machinery on the above property. Goodwill of any business carried on on the above property together with the benefit of any licences.
	Persons Entitled Nationwide Building Society
	Transactions Aug 08, 1995Registration of a charge (395)
Deed of further security	Created On Sep 12, 1994 Delivered On Sep 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge dated 11 october 1989 and this deed
	Short particulars Emc house, 814 brighton road purley t/n SGL231331.
	Persons Entitled Scottish Union and National Insurance Company
	Transactions Sep 28, 1994Registration of a charge (395)
Floating charge	Created On Nov 23, 1992 Delivered On Nov 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Trust Bank
	Transactions Nov 24, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1992 Delivered On Nov 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 linthorpe road, middlesbrough, teesside county borough.
	Persons Entitled Royal Trust Bank
	Transactions Nov 24, 1992Registration of a charge (395) Sep 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1992 Delivered On Nov 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 and 9 wood street, stratford on avon, warwickshire.
	Persons Entitled Royal Trust Bank
	Transactions Nov 24, 1992Registration of a charge (395) Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1989 Delivered On Oct 31, 1989	Outstanding	Amount secured £950,000.00 and all other moneys due or to become due from the company to the chargee.
	Short particulars F/H property k/a e m c house 8/4 brighton road purley in the london borough of croydon t/n sgl 231331.
	Persons Entitled Scottish Union & National Insurance Company
	Transactions Oct 31, 1989Registration of a charge
Legal charge	Created On Jun 23, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as e m c house, 814 brighton road, purley. L/b of croydon and fixed machinery buildings erections & other fixtures & fittings floating charge over undertaking and all property and assets present and future.
	Persons Entitled Chancery PLC
	Transactions Jun 27, 1989Registration of a charge
Legal mortgage	Created On Jul 14, 1987 Delivered On Jul 21, 1987	Satisfied	Amount secured £410,000 and all monies due or to become due from the company to the chargee
	Short particulars 1. f/h property k/a 9 linthorpe road middlesborough teeside tn: tes 21940 2. l/h property k/a 8-9 wood street stratford on avon.
	Persons Entitled Hfc Trust and Savings Limited
	Transactions Jul 21, 1987Registration of a charge Dec 12, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 08, 1980 Delivered On Dec 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 319 station road, harrow ngl 303668 f/h 9 linthorpe road, middlesborough tes 21940.
	Persons Entitled Twentieth Century Banking Corporation LTD
	Transactions Dec 09, 1980Registration of a charge
Charge	Created On Nov 03, 1964 Delivered On Nov 13, 1964	Outstanding	Amount secured £44,000
	Short particulars 13 & 14 thayer st london W1. With all fixtures.
	Persons Entitled Foxhound Nominees LTD
	Transactions Nov 13, 1964Registration of a charge

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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