LF COLCHESTER LIMITED

Overview

Company Name	LF COLCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02645808
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1991
Date of Cessation	May 24, 2022

Summary

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

What is the purpose of LF COLCHESTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LF COLCHESTER LIMITED located?

Registered Office Address	1st Floor 9-10 Staple Inn Holborn WC1V 7QH London
Undeliverable Registered Office Address	No

What were the previous names of LF COLCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
OSSORY (COLCHESTER) LIMITED	Dec 09, 1991	Dec 09, 1991
PRECIS (1111) LIMITED	Sep 16, 1991	Sep 16, 1991

What are the latest accounts for LF COLCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LF COLCHESTER LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2022

Application to strike the company off the register

3 pages

DS01

Dec 02, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

Sep 13, 2021

Confirmation statement made on Sep 01, 2021 with no updates

2 pages

CS01

Apr 08, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Sep 18, 2020

Confirmation statement made on Sep 01, 2020 with no updates

2 pages

CS01

Dec 14, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Sep 11, 2019

Confirmation statement made on Sep 01, 2019 with no updates

2 pages

CS01

Nov 20, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Sep 12, 2018

Confirmation statement made on Sep 01, 2018 with no updates

2 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Nov 02, 2017

Notification of Peter Lindsay Everest as a person with significant control on Apr 06, 2016

4 pages

PSC01

Oct 13, 2017

Notification of Stichting Bouquettin as a person with significant control on Sep 01, 2017

4 pages

PSC02

Oct 13, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Jan 09, 2017

Total exemption full accounts made up to Mar 31, 2016

9 pages

Oct 26, 2016

Confirmation statement made on Sep 01, 2016 with updates

14 pages

CS01

Jan 07, 2016

Total exemption full accounts made up to Mar 31, 2015

9 pages

Sep 25, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 100	SH01

Feb 22, 2015

Director's details changed for Peter Lindsay Everest on Dec 01, 2014

3 pages

CH01

Jan 06, 2015

Total exemption full accounts made up to Mar 31, 2014

9 pages

Sep 10, 2014

Annual return made up to Sep 01, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 100	SH01

Dec 23, 2013

Total exemption full accounts made up to Mar 31, 2013

9 pages

Oct 09, 2013

Registered office address changed from * 46 Bedford Row London WC1R 4LR* on Oct 09, 2013

2 pages

AD01

Sep 18, 2013

Annual return made up to Sep 01, 2013

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of LF COLCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Christopher Deryk 13 Highlands Road KT22 8NB Leatherhead Surrey	Sep 30, 1996		Secretary	13 Highlands Road KT22 8NB Leatherhead Surrey		British		49641090002
EVEREST, Peter Lindsay 9-10 Staple Inn Holborn WC1V 7QH London 1st Floor	Jan 02, 1992		Director	9-10 Staple Inn Holborn WC1V 7QH London 1st Floor		British	1958-3	23018550004
VAN DIJK, Willem Marinus Putsesteenweg 21 Kalmthout 2920 Belgium	Jan 28, 1993		Director	Putsesteenweg 21 Kalmthout 2920 Belgium	Belgium	Dutch	1936-10	54960400001
TUTTON, Jeremy John 104 Metropolis 1 Oswin Street SE11 4TF London	Feb 27, 1992	Sep 30, 1996	Secretary	104 Metropolis 1 Oswin Street SE11 4TF London		British		42892320002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 09, 1991	Jan 01, 1992	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 1991	Oct 09, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Philip 5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez FOREIGN Netherlands	Nov 02, 1993	Jan 23, 1996	Director	5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez FOREIGN Netherlands		British	1952-4	36875860001
CLOUGH, Adrian John 4 Norfolk House W6 7QT London	Sep 16, 1991	Feb 07, 1992	Director	4 Norfolk House W6 7QT London		British	1963-4	57394850001
GULMOHAMED, Farid Rashid 35 Canons Drive HA8 7RB Edgware Middlesex	Feb 07, 1992	Jan 08, 1993	Director	35 Canons Drive HA8 7RB Edgware Middlesex		British	1946-4	13242170001
KIMBERLEY, David Oliver 14 Elm Park Mansions SW10 0AN London	Feb 07, 1992	Nov 02, 1993	Director	14 Elm Park Mansions SW10 0AN London		British	1957-1	7680350001
MCKAY, Anthony Bruce 12 Beverley Path SW13 0AL London	Nov 30, 1994	May 31, 1996	Director	12 Beverley Path SW13 0AL London		British	1963-3	44580890002
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Sep 16, 1991	Feb 07, 1992	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
RAFF, Arthur John 20 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 23, 1996	May 31, 1996	Director	20 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1948-1	33448190001
SABIN, Nicholas Gordon David 68 Deodar Road Putney SW15 2NJ London	Feb 07, 1992	Nov 30, 1994	Director	68 Deodar Road Putney SW15 2NJ London		British	1949-5	7680380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LF COLCHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stichting Bouquettin

Sep 01, 2017

2517

Den Haag

Groot Hertoginnelaau

Netherlands

Legal Form	Foundation
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Kamer Van Koophandel (Kvk) Middleburg 2.
Registration Number	6564.64.727

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Peehold Spa

Apr 06, 2016

Vertigo Naos Building

6 Rue Eugene Ruppert

L2453 Luxembourg

Luxembourg

Legal Form	Limited Company
Country Registered	Luxembourg
Legal Authority	Gran Duchy Of Luxemnourg And Companies Register
Place Registered	Luxembourg
Registration Number	95066

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.

Peter Lindsay Everest

Apr 06, 2016

Staple Inn

Holborn

WC1V 7QH London

9-10

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Peter Lindsay Everest

Apr 06, 2016

9-10 Staple Inn

WC1V 7QH Holborn

1st Floor

London

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 LF COLCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First amendment and restatement agreement relating to an intercreditor deed	Created On Apr 18, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured All monies due or to become due from wd huddersfield limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If at any time prior to the discharge date any subordinated party receives or recovers a payment or distribution in cash or in kind (including by way of set-off or combination of accounts). See the mortgage charge document for full details.
	Persons Entitled Aareal Bank Ag, Wiedbaden (Formerly Depfa Bank Ag) (the Agent)
	Transactions Apr 26, 2005Registration of a charge (395)
Fixed and floating charge	Created On Feb 10, 1992 Delivered On Feb 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10TH february 1992
	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 Norbanken
	Transactions Feb 13, 1992Registration of a charge (395)

View Detailed Information on Charges

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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