LYDIASHOURNE LIMITED
Overview
| Company Name | LYDIASHOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01272673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYDIASHOURNE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is LYDIASHOURNE LIMITED located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYDIASHOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRIPES CASINO CLUB LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LYDIASHOURNE LIMITED | Aug 11, 1976 | Aug 11, 1976 |
What are the latest accounts for LYDIASHOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What are the latest filings for LYDIASHOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England on Jul 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 24, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 71 Queensway, London, W2 4QH, England on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Gala Coral Properties Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 4 pages | AA | ||||||||||
Who are the officers of LYDIASHOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Solicitor | 175965490001 | ||||||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director | Queensway W2 4QH London 71 England |
| 154705860001 | ||||||||||
| CHEATLE, Martyn David | Secretary | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | Company Secretary | 149874460001 | |||||||||
| LOVE, Andrew Michael | Secretary | The Old Forge Cottage 45 High Street Markyate AL3 8PG St Albans Hertfordshire | British | 35693230001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| SIMMONDS, Gordon Graham | Secretary | Flat 1 20 Harrington Gardens SW7 4LS London | British | Solicitor | 34446930003 | |||||||||
| SINTON, Charles Blair Ritchie | Secretary | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | Chartered Secretary | 89075910001 | |||||||||
| BENNETT, Michael Daniel | Director | 1 Baker Street W1M 1AA London | British | Director | 71518290003 | |||||||||
| CHALK, Robert Clifford | Director | 79 Queensway W2 4QY London | British | Casino Manager | 35401590002 | |||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| CUNIN, Edmond Hubert Yves | Director | 4 Canons Close WD7 7ER Radlett Hertfordshire | French | Company Director | 36095950001 | |||||||||
| DAVEY, Johann Lesley | Director | 71 Queensway W2 4QH London | British | Company Director | 42372810002 | |||||||||
| GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Company Director | 21686380006 | ||||||||
| GRIFFITHS, Jonathan | Director | 11 Pageant Crescent SE16 5FZ London | British | Compliance Director | 73691620003 | |||||||||
| HARLEY, Susan Boyle | Director | Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire | United Kingdom | British | Human Resources Director | 41384040001 | ||||||||
| HAYWARD, Patrick Henry | Director | 81 Queensway W2 4QY London | British | Company Director | 52032550002 | |||||||||
| HEMMINGS, Trevor James | Director | The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands | United Kingdom | British | Company Director | 65090920001 | ||||||||
| KELLY, John Michael | Director | Prospect House The Green Finchingfield CB7 4JZ Braintree Essex | British | Director | 56474600002 | |||||||||
| KENT-LEMON, Nigel William | Director | 29 Queensdale Road W11 4SB London | British | Company Director | 6467990001 | |||||||||
| LLOYD, Thomas Richard | Director | Little Foxwood 207 The Street Capel RH5 5ER Dorking Surrey | British | Casino Operations Director | 66394670001 | |||||||||
| LOVE, Andrew Michael | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 35693230002 | |||||||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | Director | 22417130001 | |||||||||
| PAYNE, Ian Timothy | Director | The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands | British | Casino Operator | 78974110002 | |||||||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Company Secretary | 59962430002 | ||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 69823550001 | |||||||||
| SOWERBY, Richard Thomas Neville | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 47734920003 | ||||||||
| STANLEY, Kate Emma | Director | 5 The Barns West Leith HP23 6JJ Tring Hertfordshire | British | Marketing Director | 66637240001 | |||||||||
| VAUGHAN, Kenneth Gerald | Director | Maple Court Central Park WD1 1HZ Watford Hertfordshire | British | Company Director | 50731890001 | |||||||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | Director | 62266600001 |
Does LYDIASHOURNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 11, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Oct 27, 2005 Delivered On Nov 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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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| Fixed and floating security document | Created On Sep 01, 2005 Delivered On Sep 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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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| Fixed and floating security document | Created On Feb 11, 2005 Delivered On Feb 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party 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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| Fixed and floating security document | Created On Mar 17, 2003 Delivered On Apr 03, 2003 | Satisfied | Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including 1A palace gate,kensington,london W8 5LS; LN3490 and NGL474780; see form 395 for details. 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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| Fifth supplemental and accession deed | Created On Dec 21, 2000 Delivered On Jan 11, 2001 | Satisfied | Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 01, 1993 Delivered On Oct 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under the terms of this charge and any of the financing documents (as therein 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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| Credit agreement entitled "prompt credit application" | Created On Oct 09, 1991 Delivered On Oct 18, 1991 | Satisfied | Amount secured £77,466.88 being the total amount payable by the company to the chargee pursuant to the terms of the agreement. | |
Short particulars All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see m 395 for full details). | ||||
Persons Entitled
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Transactions
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| Composite guarantee debenture | Created On Jul 28, 1990 Delivered On Aug 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or celthald limited to the chargee on any account whatsoever | |
Short particulars L/H property at bach of 1A palace gate kensington london W8 5LS l/h three basement vaults 1E palace gate kensington london W8. 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
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Transactions
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| Mortgage debenture | Created On Mar 18, 1985 Delivered On Mar 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the back of 1A palace gate kensington title no ngl 474780 (please see doc M68 for full details). | ||||
Persons Entitled
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Transactions
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Does LYDIASHOURNE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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