LIMEBANK PROPERTY COMPANY LIMITED

Overview

Company Name	LIMEBANK PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00919957
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1967
Date of Cessation	Jan 16, 2013

Summary

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

What is the purpose of LIMEBANK PROPERTY COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is LIMEBANK PROPERTY COMPANY LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for LIMEBANK PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LIMEBANK PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 25, 2012

Register inspection address has been changed

2 pages

AD02

Jun 11, 2012

Registered office address changed from 1 Churchill Place London E14 5HP on Jun 11, 2012

2 pages

AD01

Jun 07, 2012

Declaration of solvency

3 pages

4.70

Jun 07, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Jun 07, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2012	LRESSP

Jun 07, 2012

Appointment of a voluntary liquidator

1 pages

600

May 22, 2012

Statement of capital on May 22, 2012

Capital: GBP 100

5 pages

SH19

May 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2012

legacy

1 pages

SH20

May 22, 2012

legacy

1 pages

CAP-SS

May 18, 2012

Termination of appointment of Barometers Limited as a director on May 11, 2012

1 pages

TM01

Jan 20, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

6 pages

AR01

May 27, 2011

Full accounts made up to Dec 31, 2010

24 pages

Jan 21, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Jun 22, 2010

Full accounts made up to Dec 31, 2009

23 pages

Jan 26, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 01, 2009

Full accounts made up to Dec 31, 2008

22 pages

Jan 05, 2009

legacy

4 pages

363a

Dec 04, 2008

legacy

3 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 19/08/2008	RES13

Aug 13, 2008

legacy

18 pages

288a

View All Filings

Who are the officers of LIMEBANK PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
CLARKE, John Adrian 1 Churchill Place E14 5HP London	Nov 03, 2005		Director	1 Churchill Place E14 5HP London		British	1962-11	105782600001
FOWDEN, Rupert James Churchill Place E14 5HP London 1	Nov 04, 2008		Director	Churchill Place E14 5HP London 1	England	British	1964-4	135000820001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 22, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 22, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BRAMMER, Graham Culross House Culross Avenue RH16 1JF Haywards Heath West Sussex	May 01, 1997	Jan 04, 1999	Director	Culross House Culross Avenue RH16 1JF Haywards Heath West Sussex	England	British	1961-7	93379360001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Aug 14, 2000	Jul 31, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
COTTON, John William Gordon Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	May 01, 1997	Jan 18, 2001	Director	Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	United Kingdom	British	1948-1	16145040001
CURRIE, Philip Andrew James Lansdowne Grayswood Road GU27 2BW Haselmere Surrey		Apr 18, 1997	Director	Lansdowne Grayswood Road GU27 2BW Haselmere Surrey	England	British	1946-6	74930470001
DAVIES, Christopher Sterritt 54 Lombard Street EC3P 3AH London		Jan 15, 2001	Director	54 Lombard Street EC3P 3AH London		British	1951-11	92453470001
DONOVAN, Peter 4 Clarefield Close SL6 5DR Maidenhead Berkshire		Oct 31, 1996	Director	4 Clarefield Close SL6 5DR Maidenhead Berkshire		British	1937-8	7899970001
DRAKE, Richard John 1 Churchill Place E14 5HP London	May 31, 2005	Nov 03, 2005	Director	1 Churchill Place E14 5HP London		British	1952-7	105070580001
DRAKE, Richard John 20 Stoneton Crescent Balsall Common CV7 7QG Coventry West Midlands	May 12, 1999	Oct 10, 2000	Director	20 Stoneton Crescent Balsall Common CV7 7QG Coventry West Midlands		British	1952-7	64865300001
HARRISON, Michele Claire 44 Church Lane N2 9PA London	Aug 14, 2000	Nov 28, 2002	Director	44 Church Lane N2 9PA London		British	1963-4	71499590001
KERRIDGE, Michael John 39 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire		Jul 19, 1995	Director	39 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire		British	1948-1	58186970003
SANDLES, Ian Anthony William 54 Lombard Street EC3P 3AH London	Aug 14, 2000	Dec 14, 2004	Director	54 Lombard Street EC3P 3AH London		British	1971-3	61913950004
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset		Dec 17, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
SMITH, Lindsay Edward 1 Churchill Place E14 5HP London	May 31, 2005	Nov 03, 2005	Director	1 Churchill Place E14 5HP London		British	1957-3	105070610001
STOREY, Miles Beamish 1 Churchill Place E14 5HP London	Nov 03, 2005	Nov 04, 2008	Director	1 Churchill Place E14 5HP London		British	1964-5	71984850003
TURNER, David John "Merricks" Albery Road Burwood Park KT12 5DY Walton On Thames Surrey		Apr 30, 1997	Director	"Merricks" Albery Road Burwood Park KT12 5DY Walton On Thames Surrey		British	1936-12	35019230001
WINTER, Mark David 54 Lombard Street EC3P 3AH London	Nov 28, 2002	Aug 26, 2003	Director	54 Lombard Street EC3P 3AH London		British	1961-11	46397940003
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	May 31, 2005	Director	1 Churchill Place E14 5HP London				49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Jun 17, 2008	May 11, 2012	Director	1 Churchill Place E14 5HP London				57357300003
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	May 31, 2005	Director	1 Churchill Place E14 5HP London				57357300003

View Detailed Information on Officers and People with Significant Control

Does LIMEBANK PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Commencement of winding up
Jan 16, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 31, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 31, 2012

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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