LANCSVILLE CONSTRUCTION LIMITED

Overview

Company Name	LANCSVILLE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02640489
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1991
Date of Cessation	Apr 11, 2018

Summary

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

What is the purpose of LANCSVILLE CONSTRUCTION LIMITED?

(4521) /

Where is LANCSVILLE CONSTRUCTION LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for LANCSVILLE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for LANCSVILLE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2018	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Sep 02, 2017	Liquidators' statement of receipts and payments to Jul 04, 2017	19 pages	LIQ03

Jan 30, 2017	Liquidators' statement of receipts and payments to Jan 04, 2017	6 pages	4.68

Aug 05, 2016	Liquidators' statement of receipts and payments to Jul 04, 2016	14 pages	4.68

Feb 02, 2016	Liquidators' statement of receipts and payments to Jan 04, 2016	5 pages	4.68

Aug 24, 2015	Insolvency filing INSOLVENCY:progress report	10 pages	LIQ MISC

Aug 06, 2015	Liquidators' statement of receipts and payments to Jul 04, 2015	5 pages	4.68

Aug 06, 2015	Liquidators' statement of receipts and payments to Jan 04, 2015	5 pages	4.68

Aug 28, 2014	Liquidators' statement of receipts and payments to Jul 04, 2014	12 pages	4.68

Aug 11, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 11, 2014	2 pages	AD01

Aug 06, 2014	Liquidators' statement of receipts and payments to Jul 04, 2014	5 pages	4.68

Jul 05, 2013	Administrator's progress report to Jul 01, 2013	18 pages	2.24B

Jul 05, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Feb 21, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013	2 pages	AD01

Jan 21, 2013	Administrator's progress report to Dec 16, 2012	19 pages	2.24B

Jun 28, 2012	Administrator's progress report to Jun 16, 2012	19 pages	2.24B

Jun 28, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 14, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 25, 2012	Notice of vacation of office by administrator	6 pages	2.39B

Jan 18, 2012	Administrator's progress report to Dec 16, 2011	21 pages	2.24B

Jan 18, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 18, 2012	Administrator's progress report to Dec 16, 2011	21 pages	2.24B

Jun 29, 2011	Administrator's progress report to Jun 16, 2011	19 pages	2.24B

Jun 29, 2011	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of LANCSVILLE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Mark James 16 The Drive Ickenham UB10 8AF Uxbridge Middlesex	Apr 02, 2003		Director	16 The Drive Ickenham UB10 8AF Uxbridge Middlesex	United Kingdom	Irish	1978-4	73413180001
HENRY, Elizabeth Mary 16 The Drive UB10 8AF Ickenham Middlesex	Aug 23, 1991	Oct 01, 2009	Secretary	16 The Drive UB10 8AF Ickenham Middlesex		British		7552100003
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 23, 1991	Aug 23, 1991	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
CORBETT, Donal 71 Drummond Drive HA7 3PH Stanmore Middlesex	Jun 15, 1998	Apr 01, 2003	Director	71 Drummond Drive HA7 3PH Stanmore Middlesex	United Kingdom	Irish	1959-10	58998120001
GRANITE, Jason 20 Piccadilly W1J 0DG London	May 01, 2008	Apr 27, 2009	Director	20 Piccadilly W1J 0DG London	United Kingdom	British	1975-7	122564970001
HENRY, William Anthony 16 The Drive UB10 8AF Ickenham Middlesex	Aug 23, 1991	Aug 14, 2009	Director	16 The Drive UB10 8AF Ickenham Middlesex	United Kingdom	Irish	1945-1	34006540005
MOONE, Alan 67 Belmont Lane HA7 2QA Stanmore Middlesex	Mar 28, 2003	Sep 28, 2007	Director	67 Belmont Lane HA7 2QA Stanmore Middlesex	England	Irish	1969-1	89495480001
SHERRY, Declan Gerard 52 Dudley Road HA2 0PR South Harrow Middlesex	Dec 23, 2002	Feb 02, 2004	Director	52 Dudley Road HA2 0PR South Harrow Middlesex		Irish	1970-2	89798490001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 23, 1991	Aug 23, 1991	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Does LANCSVILLE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2008 Delivered On Jun 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Agilo Limited Acting as Delegate Investment Manager of Agilo Master Fund Limited (Security Agent)
	Transactions Jun 23, 2008Registration of a charge (395)
Chattel mortgage	Created On Jun 03, 2008 Delivered On Jun 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the equipment, all policies of insurance now and in the future taken out in respect of the equipment. See image for full details.
	Persons Entitled Agilo Limited Acting as Delegate Investment Manager of Agilo Master Fund Limited
	Transactions Jun 19, 2008Registration of a charge (395)
Chattel mortgage	Created On Nov 29, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of its right, title and interest from time to time in and to the assets, 2004 scania lorry model P114GB 8X4 4NA 340. 2004 schwing lorry mounted concrete pum model BPL900HDRKVM32X. 2 x 2004 jcb. For details of further assets charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 30, 2007Registration of a charge (395)
Debenture	Created On May 16, 2007 Delivered On May 19, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 2007Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
A rent deposit deed	Created On Dec 20, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest from time to time of the tenant in the deposit account- amount of rent deposit: £2,200.
	Persons Entitled Kesslers Investment Limited
	Transactions Dec 28, 2006Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 16, 2005 Delivered On Sep 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being G558205 amount total 3,824.50 G558265 amount total 10,862.50 G558203 amount total 13,989.32 for further details of the chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C T/as Allied Irish Bank (GB)
	Transactions Sep 23, 2005Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 20, 2004 Delivered On Jul 24, 2004	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 24, 2004Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit under seal	Created On Jul 20, 2001 Delivered On Aug 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether on accout of monies advanced, bills of exchange, promissory notes, guarantees, indemnities, interest, commision, banking charges and whether incurred solely, severally and or jointly and all legal and other costs and expenses (on a full indemnity basis) howsoever incurred by the chargee
	Short particulars All stocks shares bonds receipts or other property and/or proceeds of sale thereof and documents evidencing the company's title thereto now or hereafter deposited with the chargee or the chargee's agents or transferred to the chargee or to its nominee or to the chargee's agents nominee.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2001Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 theobalds road london WC1. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 09, 1999Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Jul 28, 1997 Delivered On Aug 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited by the company in any deposit account held with the bank.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 12, 1997Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LANCSVILLE CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Administration started
Jul 05, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Dec 22, 2011
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Jul 05, 2013
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Jul 05, 2013

Date	Type
Jul 05, 2013	Commencement of winding up
Apr 11, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Jul 05, 2013
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jul 05, 2013

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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