LARKSCROFT LIMITED
Overview
| Company Name | LARKSCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02275754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARKSCROFT LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is LARKSCROFT LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKSCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for LARKSCROFT LIMITED?
| Annual Return |
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What are the latest filings for LARKSCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Nov 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LARKSCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDLAND, Alan Wallace | Secretary | 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire | British | 871130001 | ||||||
| PHOENIX, Christopher John | Director | Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire | England | British | Director | 16220320001 | ||||
| DOWNTON, Christopher Hurst | Secretary | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 | ||||||
| BEECH, Walter | Director | Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire | British | Chartered Accountant | 32380510001 | |||||
| DODD, Alan | Director | Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire | British | Company Director | 871160001 | |||||
| DOWNTON, Christopher Hurst | Director | Sutton House High Street DN10 4RF Gringley On The Hill | British | Solicitor | 55643940001 |
Does LARKSCROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 10, 1994 Delivered On Jun 28, 1994 | Satisfied | Amount secured In favour of the governor and company of the bank of scotland as trustee for the secured creditors (as defined for securing the liabilities (as 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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| Instrument of charge by nsm PLC | Created On Jun 10, 1994 Delivered On Jun 28, 1994 | Satisfied | Amount secured Payment and discharge of all liabilities (as defined) in favour of the governor and company of the bank of scotland,as trustee for the secured creditors (as defined) | |
Short particulars All credit balances and rights thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Jul 23, 1991 Delivered On Aug 06, 1991 | Satisfied | Amount secured All monies due or to become due from any charging company (as defined) to the chargee as trustee for the secured creditors (as defined) on any account whatsoever under the terms of any financing document (as defined) | |
Short particulars All present and future credit balances (as defined) of the company and all rights relating thereto (please see M395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 25, 1989 Delivered On Oct 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks (the trustees) and/or wood street nominees limited and/or colebrook nominees limited (the nominees) under the terms of the financing documents. | |
Short particulars First fixed charge the issued shares and all present and future interests in and to the issued shares (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 25, 1989 Delivered On Oct 06, 1989 | 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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 24, 1989 Delivered On Mar 17, 1989 | Satisfied | Amount secured All moneys due or to become due from the company to the overdraft borrowers under the facility agreement or any other security documents and any charging company under the bs bond facility and any charging company under the bs overdraft facility (all as defined) to barclays bank PLC (as trustee for the banks) barclays nominess (branches) limited and lombard street nominees limited | |
Short particulars All dividends paid or payable on or after the effective date on any of the existing shares (as defined) (or other security assets as defined) which may come or have come into existence after the effective date. (Please see M395 for full details). | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 29, 1988 Delivered On Oct 13, 1988 | Satisfied | Amount secured All moneys due or to become due from the company and/or the overdraft borrowers under the facility agreement and/or any charging company under the security agreement or other security document the bs overdraft facility to the chargee on any account whatsoever. | |
Short particulars The several properties specified together with fixed and floating charges over undertaking property and assets as specified on form M395 ref M262. | ||||
Persons Entitled
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Transactions
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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