L-N PROPERTY CO. LIMITED

L-N PROPERTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameL-N PROPERTY CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01520604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L-N PROPERTY CO. LIMITED?

    • (7499) /

    Where is L-N PROPERTY CO. LIMITED located?

    Registered Office Address
    26th Floor Portland House
    SW1E 5EG Bressenden Place
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of L-N PROPERTY CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO. 345) LIMITEDDec 31, 1980Dec 31, 1980
    TRUSHELFCO (NO. 345) LIMITEDOct 06, 1980Oct 06, 1980

    What are the latest accounts for L-N PROPERTY CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for L-N PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2010

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2010

    LRESSP

    Termination of appointment of Richard Eden-Green as a director

    1 pagesTM01

    Appointment of David Allan Turner as a director

    2 pagesAP01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2009

    Statement of capital on Nov 17, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Richard Beynon Eden Green on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of L-N PROPERTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O.H. SECRETARIAT LIMITED
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    Secretary
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    129226660002
    TURNER, David Allan, Mr.
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    Director
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    United KingdomBritish147932780001
    O.H. DIRECTOR LIMITED
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    Director
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    United Kingdom
    130092470002
    CLARKE, Peter Derwent
    The Forge
    Wood Street Green
    GU3 3DY Guildford
    Surrey
    Secretary
    The Forge
    Wood Street Green
    GU3 3DY Guildford
    Surrey
    British1565430001
    GROSSET, Margaret Wilhelmina
    7 Arnprior Place
    KA7 4PT Alloway
    Ayrshire
    Secretary
    7 Arnprior Place
    KA7 4PT Alloway
    Ayrshire
    British54009620001
    HORLOCK, Elizabeth Ann
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    Secretary
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    British110831950002
    IRVINE, Scott Macdonald
    69 Streatham Court
    Streatham High Road
    SW16 1DJ London
    Secretary
    69 Streatham Court
    Streatham High Road
    SW16 1DJ London
    British79545730002
    MURPHY, John Michael
    16 Prestwood
    Wexham
    SL2 5TX Slough
    Berkshire
    Secretary
    16 Prestwood
    Wexham
    SL2 5TX Slough
    Berkshire
    British39730050001
    TURNER, George St John
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshire
    Secretary
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshire
    British88865090002
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    WHITESIDE, Sonia Jane
    Basement Flat
    111 Liverpool Road
    N1 0RG London
    Secretary
    Basement Flat
    111 Liverpool Road
    N1 0RG London
    British74477040002
    WINCHESTER, Emma
    The Coach House
    173a Merton Road
    SW19 1EE London
    Secretary
    The Coach House
    173a Merton Road
    SW19 1EE London
    British95340090006
    BOASE, John Richard
    31 Bexton Lane
    WA16 9BW Knutsford
    Cheshire
    Director
    31 Bexton Lane
    WA16 9BW Knutsford
    Cheshire
    British2171850001
    CORBISHLEY, Douglas Arnold
    Drum House Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    Director
    Drum House Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    Canadian1565440001
    EDEN-GREEN, Richard Beynon
    Portland House
    SW1E 5EG Bressenden Place
    26th Floor
    London
    Director
    Portland House
    SW1E 5EG Bressenden Place
    26th Floor
    London
    United KingdomBritish97305280002
    HAMPTON-COUTTS, Cheryl Jane
    17 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    Director
    17 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    British12016130001
    HARRISON, Martin Christopher James
    45 Elmwood Road
    W4 3DY London
    Director
    45 Elmwood Road
    W4 3DY London
    EnglandBritish96190590001
    HURST, Gerald
    11 Cricket View
    Milnrow
    OL16 4JB Rochdale
    Lancashire
    Director
    11 Cricket View
    Milnrow
    OL16 4JB Rochdale
    Lancashire
    British17050930002
    LEEK, Robert David
    40 Loveridge Road
    NW6 2DT London
    Director
    40 Loveridge Road
    NW6 2DT London
    United KingdomBritish53569940002
    NAGLE, John
    28 Haw Lane
    Bledlow Ridge
    HP14 4JJ High Wycombe
    Buckinghamshire
    Director
    28 Haw Lane
    Bledlow Ridge
    HP14 4JJ High Wycombe
    Buckinghamshire
    British29119560001
    NEELY, Paul
    54 Mountfield Road
    Finchley
    N3 3NP London
    Director
    54 Mountfield Road
    Finchley
    N3 3NP London
    United KingdomBritish36575750002
    RIVETT, Michael John Edward
    61 Park End
    BR1 4AW Bromley
    Kent
    Director
    61 Park End
    BR1 4AW Bromley
    Kent
    United KingdomBritish813120001
    ROWLANDS, Robert William
    17 Beamish Close
    Pewterspear Green
    WA4 5RJ Appleton
    Warrington
    Director
    17 Beamish Close
    Pewterspear Green
    WA4 5RJ Appleton
    Warrington
    United KingdomBritish39748890002
    SAMUEL, Michael John, Mr.
    38 St Botolphs Road
    TN13 3AG Sevenoaks
    Kent
    Director
    38 St Botolphs Road
    TN13 3AG Sevenoaks
    Kent
    EnglandBritish13896090003
    TEATHER, Paul Adrian
    36 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    Director
    36 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    UkBritish17050920001
    TOMLINSON, Robert Michael
    89 Cambridge Road
    SW20 0PU London
    Director
    89 Cambridge Road
    SW20 0PU London
    British8692180001

    Does L-N PROPERTY CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2010Dissolved on
    Mar 22, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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