LAKE & ELLIOT SERVICES LIMITED
Overview
| Company Name | LAKE & ELLIOT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02848373 |
| 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 LAKE & ELLIOT SERVICES LIMITED?
- (7499) /
Where is LAKE & ELLIOT SERVICES LIMITED located?
| Registered Office Address | Industries House Sherston Malmesbury SN16 0SJ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKE & ELLIOT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRIGHT RAIN LIMITED | Dec 02, 1993 | Dec 02, 1993 |
| SPARHEAD LIMITED | Aug 26, 1993 | Aug 26, 1993 |
What are the latest accounts for LAKE & ELLIOT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LAKE & ELLIOT SERVICES 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 Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended accounts made up to Dec 31, 2002 | 2 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LAKE & ELLIOT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Michelle | Secretary | 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire | British | 110891690001 | ||||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 | |||||
| MEADE, Jane Caroline | Director | Ladyswood Sherston SN16 0JL Malmesbury Wiltshire | England | British | 25529960001 | |||||
| BUSH, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630002 | ||||||
| CUNNINGHAM, Andrew Burnhope | Secretary | Meadowsweet 4 Manor Gardens Farmborough BA3 1AS Bath Avon | British | 3282030001 | ||||||
| MEADE, Christopher Martyn | Secretary | Hays Mews W1J 5QA London 40 | British | 72314540001 | ||||||
| OWEN SMITH, Sarah Jane Elizabeth | Secretary | 3 Staples Hill Freshford BA3 6EL Bath Wiltshire | British | 50352820001 | ||||||
| SNOOK, Susan Jane | Secretary | 47 Pheasant Way GL7 1BJ Cirencester Glos | British | 33627910001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MR SERVICES LIMITED | Secretary | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire | 55567600003 | |||||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| GARNER, Peter David | Director | Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire | British | 39835850001 | ||||||
| GOPSILL, Michael Clement | Director | Wood Cottage Norton Road Iverley Stourbridge West Midlands | British | 32481900001 | ||||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | 2326420001 | |||||
| OPENSHAW, Nigel Edmond Kippax | Director | Tulls Cottage RG25 2EM Preston Candover Hampshire | British | 21929340003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does LAKE & ELLIOT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of cash deposit | Created On Dec 02, 1994 Delivered On Dec 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £50,000 credited to account number 10007739 inc, all interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1993 Delivered On Nov 27, 1993 | 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. | ||||
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