LAKEFENCE LIMITED

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

    Company NameLAKEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02204873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAKEFENCE LIMITED?

    • (7499) /

    Where is LAKEFENCE LIMITED located?

    Registered Office Address
    Bpp House Aldine Place
    142-144 Uxbridge Road
    W12 8AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKEFENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKSTONE PRESS LIMITEDFeb 11, 1988Feb 11, 1988
    LAKEFENCE LIMITEDDec 11, 1987Dec 11, 1987

    What are the latest accounts for LAKEFENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for LAKEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    5 pagesAA

    Termination of appointment of Michael Daykin as a secretary

    1 pagesTM02

    Termination of appointment of Michael Daykin as a secretary

    1 pagesTM02

    Director's details changed for Christopher Michael Ross-Roberts on Oct 09, 2009

    2 pagesCH01

    legacy

    1 pages225

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of LAKEFENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS-ROBERTS, Christopher Michael David
    Bpp House Aldine Place
    142-144 Uxbridge Road
    W12 8AA London
    Director
    Bpp House Aldine Place
    142-144 Uxbridge Road
    W12 8AA London
    EnglandBritish170918350001
    CHANDLER, Lynn Angharad
    32 Wingate Road
    Hammersmith
    W6 0UR London
    Secretary
    32 Wingate Road
    Hammersmith
    W6 0UR London
    British8275480001
    DAYKIN, Michael Richard
    Weydon Hill Road
    GU9 8NZ Farnham
    94
    Surrey
    Secretary
    Weydon Hill Road
    GU9 8NZ Farnham
    94
    Surrey
    British59323480003
    HABGOOD, Sarah Louise
    47 Barrington Drive
    Harefield
    UB9 6RJ Uxbridge
    Middlesex
    Secretary
    47 Barrington Drive
    Harefield
    UB9 6RJ Uxbridge
    Middlesex
    British68576620001
    HOTCHIN, Nicola Joanne
    Flint Lodge
    Winter Hill Road
    SL6 6NS Maidenhead
    Berkshire
    Secretary
    Flint Lodge
    Winter Hill Road
    SL6 6NS Maidenhead
    Berkshire
    British130724900001
    OFFLER, Rachel
    Mandalay
    Tregurrian
    TR8 4AD Watergate Bay
    Cornwall
    Secretary
    Mandalay
    Tregurrian
    TR8 4AD Watergate Bay
    Cornwall
    British122085040001
    CHANDLER, Lynn Angharad
    32 Wingate Road
    Hammersmith
    W6 0UR London
    Director
    32 Wingate Road
    Hammersmith
    W6 0UR London
    United KingdomBritish8275480001
    HARRIS, Jonathan
    176 Trevelyan Road
    SW17 9LW London
    Director
    176 Trevelyan Road
    SW17 9LW London
    British10247920001
    MACQUEEN, Alistair
    Wilton Cottage
    River Hill Flamsted
    AL3 8BY St Albans
    Hertfordshire
    Director
    Wilton Cottage
    River Hill Flamsted
    AL3 8BY St Albans
    Hertfordshire
    British85491190001
    PRICE, Richard Ralph
    8 Park Hill
    Ealing
    W5 2JN London
    Director
    8 Park Hill
    Ealing
    W5 2JN London
    British8275520001
    PRIOR, Charles Campbell Leathes
    The Mill House
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    Director
    The Mill House
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    EnglandBritish32949000002
    SAWARD, Heather
    1a Fox Hill Gardens
    Fox Hill
    SE19 2XB London
    Director
    1a Fox Hill Gardens
    Fox Hill
    SE19 2XB London
    British10247950002
    STEIN, Jeremy Cumming
    Wye Cottage Cores End Road
    SL8 5HR Bourne End
    Buckinghamshire
    Director
    Wye Cottage Cores End Road
    SL8 5HR Bourne End
    Buckinghamshire
    United KingdomBritish44059260002
    THOMAS, Nigel Clayton
    26 Melrose Avenue
    SW19 8BY London
    Director
    26 Melrose Avenue
    SW19 8BY London
    British49641320001

    Does LAKEFENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Jun 14, 2000
    Delivered On Jun 23, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 23, 2000Registration of a charge (395)
    • Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)

    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