LIONEYE PROPERTIES LIMITED
Overview
| Company Name | LIONEYE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02308044 |
| 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 LIONEYE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LIONEYE PROPERTIES LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONEYE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARNVALE LIMITED | Oct 21, 1988 | Oct 21, 1988 |
What are the latest accounts for LIONEYE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LIONEYE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2019 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 22, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from The Maltings, 41 Northgate Beccles Suffolk NR34 9AU to Mary Street House Mary Street Taunton Somerset TA1 3NW on Feb 07, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Thorp De Vere Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin De Vere Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan De Vere Green as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Haldane Bawn De Vere Green as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of LIONEYE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VERE GREEN, Robin Haldane Bawn | Secretary | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset | 172672200001 | |||||||
| DE VERE GREEN, Jonathan Thorp | Director | 41 Northgate NR34 9AU Beccles The Maltings Suffolk England | England | British | Building Contractor | 172691940001 | ||||
| DE VERE GREEN, Jane Morag | Secretary | Dunburgh Wood Geldeston NR34 0LL Beccles Suffolk | British | 4191140002 | ||||||
| DE VERE GREEN, Timothy Fletcher | Secretary | Hayter Road SW2 5AD London 89 | British | Company Director | 132567020001 | |||||
| DE VERE GREEN, Jane Morag | Director | Dunburgh Wood Geldeston NR34 0LL Beccles Suffolk | British | Company Director | 4191140002 | |||||
| DE VERE GREEN, Jonathan Thorp | Director | 138 Lancaster Road W11 1QU London The Garden Flat England | England | British | Builder | 172691940001 | ||||
| DE VERE GREEN, Robin Haldane Bawn | Director | The Maltings, 41 Northgate Beccles NR34 9AU Suffolk | England | British | Company Director | 23980350003 | ||||
| DE VERE GREEN, Robin Haldane Bawn | Director | The Maltings 41 Northgate NR34 9AU Beccles Suffolk | England | British | Company Director | 23980350003 |
Who are the persons with significant control of LIONEYE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Thorp De Vere Green | Jun 30, 2016 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LIONEYE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 14, 1994 Delivered On Nov 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the white lion hotel eye suffolk and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does LIONEYE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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