LARCHFIELD INVESTMENTS LIMITED

Overview

Company Name	LARCHFIELD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02310614
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1988
Date of Cessation	Jan 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LARCHFIELD INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is LARCHFIELD INVESTMENTS LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for LARCHFIELD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LARCHFIELD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 20, 2019

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Nov 20, 2019

2 pages

AD01

Nov 19, 2019

Declaration of solvency

5 pages

LIQ01

Nov 19, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2019	LRESSP

Nov 12, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Termination of appointment of Alexander Wilson Lamont as a director on Sep 26, 2019

1 pages

TM01

Sep 26, 2019

Termination of appointment of Michael George Cohen as a director on Sep 26, 2019

1 pages

TM01

Sep 26, 2019

Termination of appointment of Jack Anthony Stevens as a director on Sep 26, 2019

1 pages

TM01

May 09, 2019

Appointment of Jack Anthony Stevens as a director on Apr 10, 2019

2 pages

AP01

May 08, 2019

Termination of appointment of James Anthony Piper as a director on Apr 10, 2019

1 pages

TM01

Nov 01, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Apr 09, 2018

Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

1 pages

TM01

Nov 02, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Sep 27, 2017

Accounts for a small company made up to Dec 31, 2016

15 pages

Dec 06, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

20 pages

Dec 24, 2015

Satisfaction of charge 16 in full

4 pages

MR04

Dec 24, 2015

Satisfaction of charge 023106140018 in full

4 pages

MR04

Dec 10, 2015

Satisfaction of charge 17 in full

4 pages

MR04

Dec 04, 2015

Full accounts made up to Dec 31, 2014

17 pages

Nov 24, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of LARCHFIELD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSWELL, Paul Jonathan Lansdowne House Berkeley Square W1J 6ER London 6th Floor United Kingdom	Dec 31, 2014		Director	Lansdowne House Berkeley Square W1J 6ER London 6th Floor United Kingdom	United Kingdom	British	1964-7	60475780003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Nov 21, 1996	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		29866240002
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Secretary	34 Hans Place SW1X 0JZ London		British		13331010001
YEWMAN, Steven John 114 Durham Road BR2 0SR Bromley Kent	Oct 05, 1995	Nov 21, 1996	Secretary	114 Durham Road BR2 0SR Bromley Kent		British		45742320001
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014	Sep 26, 2019	Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	153509790001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
GARRARD, David Eardley, Sir 29 Orchard Court Portman Square W1H 9PA London		Nov 24, 1997	Director	29 Orchard Court Portman Square W1H 9PA London	England	British	1939-1	76373440001
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
LAMONT, Alexander Wilson 10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	Dec 31, 2014	Sep 26, 2019	Director	10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	England	British	1978-3	158518680001
MOODY, Edward Robert William Wigmore Street W1U 2RY London 42 United Kingdom	Dec 18, 1998	Dec 31, 2014	Director	Wigmore Street W1U 2RY London 42 United Kingdom	Great Britain	British	1961-2	62122950001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014	Apr 10, 2019	Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	163685440001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Director	34 Hans Place SW1X 0JZ London		British	1953-5	13331010001
STEVENS, Jack Anthony 10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	Apr 10, 2019	Sep 26, 2019	Director	10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	United Kingdom	British	1987-8	258333950001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015	Mar 29, 2018	Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	189915990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARCHFIELD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minerva Corporation Limited

Apr 06, 2016

Queen Anne Street

W1G 9EL London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	02176408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LARCHFIELD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Hsh Nordbank Ag (Security Agent)
	Transactions Dec 24, 2014Registration of a charge (MR01) Dec 24, 2015Satisfaction of a charge (MR04)
Third party debenture	Created On Oct 13, 2009 Delivered On Oct 22, 2009	Satisfied	Amount secured All monies due or to become due from the borrower or the company to the beneficiaries up to a maximum principal sum of £15,000,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch
	Transactions Oct 22, 2009Registration of a charge (MG01) Dec 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 09, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured In favour of bhf-bank ag (the "agent" which expression will, when the context requires or admits, mean the trustee for the time being under this deed and which enters into this deed as trustee for itself and the beneficiaries (meaning each of the agent, hlb, the banks and any interest rate hedge counterparty) all or any of the present or future or actual or contingent obligations or liabilities of the company and futurestate limited (jointly and severally) to all or any of the beneficiaries under the finance documents to which the company and futurestate limited are party (the "secured obligations")
	Short particulars By way of equitable mortgage its interest in any real property being l/h 66 acres at westerhill road bishopbriggs glasgow; by way of first fixed charge its interest in: its beneficial interest in the property arising under the declaration of trust; by way of first floating charge the whole of its undertaking and property to the extent not otherwise at any time subject to any fixed charge in favour of the agent.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag (The "Agent")
	Transactions Dec 16, 1998Registration of a charge (395) Dec 24, 2015Satisfaction of a charge (MR04)
Fixed charge	Created On Sep 30, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (defined as bhf-bank ag (the agent), the banks and any interest rate hedge counterparty) arising under or in connection with the guarantee (as defined) and/or minerva PLC (the principal debtor) under the finance documents (as defined)
	Short particulars All that f/h property comprising sampson house 64 hopton street southwark london SE1 together with adjoining land and underground car park. By way of fixed charge any monies standing to the credit of the rent account. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Oct 09, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Sep 30, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (defined as bhf-bank ag (the agent), the banks and any interest rate hedge counterparty) arising under or in connection with the guarantee (as defined) and/or minerva PLC (the principal debtor) under the finance documents (as defined)
	Short particulars L/H property k/a st botolph's house houndsditch london EC3 t/no.NGL19807. By way of first fixed charge any monies standing to the credit of the rent account.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Oct 09, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Bank accounts charge	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this charge or any other security document
	Short particulars All monies then or at any time standing to the credit of the bank accounts and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Oct 03, 1997Registration of a charge (395) Apr 13, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this debenture or any of the other security documents together with all expenses
	Short particulars Including all that head leasehold interest in the land and buildings situate and k/a st botolphs house hounsditch london EC3 t/no.NGL19807 and all that land and buildings situate at and k/a sampson house 64 hopton street and land and buildings adjoining blackfriars london SE1 and f/h land and buildings on the north side of hopton street and bankside southwark london SE1 t/no.SGL269809 and part SGL492168. 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 Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Oct 03, 1997Registration of a charge (395) Apr 13, 1999Statement of satisfaction of a charge in full or part (403a)
Third supplemental mortgage debenture	Created On Mar 27, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All moneys obligations and liabilities present or future actual or contingent on the part of the company to the chargee to be paid or observed and performed or arising whether directly or indirectly under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this debenture or any of the other security documents together with all expenses and any interest charged under the terms of the debenture or any of the other security documents
	Short particulars Including all that f/h property and buildings k/a 250 euston road NW1 l/b of camden t/no.NGL669603. 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 Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Apr 11, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Amended and restated bank account charge	Created On Mar 27, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies obligations and liabilities due on the part of the company to the chargee to be paid or observed and performed or arising whether directly or indirectly under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this charge or any other security document
	Short particulars All monies now or at any time hereafter during the subsistence of this security standing to the credit of the bank account and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies (together the account monies). See the mortgage charge document for full details.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Apr 11, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Second supplemental mortgage debenture	Created On Mar 24, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries to be paid or observed and performed or arising, whether directly or indirectly, under the terms of the loan facility agreement, to the chargee (for its sole benefit) under or pursuant to the terms of a second supplemental agreement of 19TH july 1996 and the chargee (for its sole benefit) a third supplemental agreement of 24TH march 1997 and/or in connection with the facility thereby granted pursuant to the loan facility agreement and/or under this debenture or any other security document together with all expenses, and any interest charged under the terms of this debenture or any other security document
	Short particulars See form 395 dated 26TH july 1996.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Apr 03, 1997Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined)
	Short particulars F/H property k/a 250 euston road london NW1 t/no:-NGL669603. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag(The "Agent")
	Transactions Jul 31, 1996Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage debenture	Created On Jul 19, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement the supplemental agreement of 19TH july 1996 and/or in connection with the facility thereby granted pursuant to the loan facility agreement and/or this debenture or any other security document
	Short particulars See form 395 dated 8TH may 1992 in respect of mortgage debenture.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag
	Transactions Jul 27, 1996Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Apr 08, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (as defined) and any of them under or pursuant to the larchfield guarantee (as defined) and the supplemental legal charge, amending and restating a legal charge dated 8TH may 1992
	Short particulars F/H property k/a 250 euston road, l/b of camden t/no: ngl 669603. see the mortgage charge document for full details.
	Persons Entitled Chemical Bank (As Security Agent for and on Behalf of the Benficiaries)
	Transactions Apr 21, 1994Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee and the legal charge and all or any part thereof
	Short particulars The property, agreement, right, fixed orassets and income of the chargor for the time being assigned or charged to the security agent as trustee for the beneficiaries by or pursuant to this legal charge and each and every part thereof (see form 395 for full details).
	Persons Entitled Manufacturers Hanover Trust Companyas Trustee for and on Behalf of the Beneficiaries
	Transactions May 22, 1992Registration of a charge (395) Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 08, 1992 Delivered On May 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under, this debenture or any other security document
	Short particulars (See form 395 for full 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.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag (As Trustee for and on Behalf of the Beneficiaries)
	Transactions May 11, 1992Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Bank account charge	Created On May 08, 1992 Delivered On May 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under, this charge or any other security document
	Short particulars The company assigns all monies now or at any time standing to the credit of the bank account no. 70561614 (see form 395 for full details).
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Ag (As Trustee for Oand on Behalf of the Beneficiaries)
	Transactions May 11, 1992Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from helios property investments limited to the chargee. As trustee for and on behalf of the benefiiaries (as therein defined) under or pursuant to the loan agreement, the interest rate hedging agreement and any other security documents (as therein defined)
	Short particulars (See form 395 for full 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.
	Persons Entitled Manufacturers Hanover Trust Company.
	Transactions Apr 06, 1990Registration of a charge Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1989 Delivered On Mar 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for and on behalf of the beneficiaries (as dafined in the charge) under the terms of a loan agreement dated 14/3/89 and under the terms of this charge.
	Short particulars (Including trade fixtures) (see form 395 for full 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.
	Persons Entitled Manufaturers Hanover Trust Company.
	Transactions Mar 21, 1989Registration of a charge Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LARCHFIELD INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2019	Commencement of winding up
Jan 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Oct 25, 2019

View Detailed Information on Insolvency Cases

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.
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