LONDON AND WESSEX ESTATES LIMITED
Overview
| Company Name | LONDON AND WESSEX ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02886335 |
| 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 LONDON AND WESSEX ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON AND WESSEX ESTATES LIMITED located?
| Registered Office Address | 1 Reef House Coral Row Plantation Wharf SW11 3UF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON AND WESSEX ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for LONDON AND WESSEX ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LONDON AND WESSEX ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY WILLIAMS, Caroline Anne Coline | Secretary | Down Farm Cruwys Morchard EX16 8NA Tiverton Devon | British | 77188110002 | ||||||
| DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe | Director | Down Cruwys Morchard, Pennymoor EX16 8NA Tiverton Devon | England | British | 116313460002 | |||||
| DUDLEY-WILLIAMS, Caroline Anne Coline | Secretary | 9 Bowerdean Street SW6 3JN London | British | 37310810002 | ||||||
| HOLDER, Sally Anne | Secretary | 52 Chilton Road Kew TW9 4JB Richmond Surrey | British | 41172450002 | ||||||
| LAWS, Sarah Caroline | Secretary | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| LAWS, Sarah Caroline | Secretary | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, John Lionel, Sir | Director | 55 Campden Hill Road Kensington W8 7DY London | United Kingdom | British | 1017520002 | |||||
| DUDLEY-WILLIAMS, Caroline Anne Coline | Director | 9 Bowerdean Street SW6 3JN London | British | 37310810002 | ||||||
| GIBBON, Peter Hubert | Director | 15 Rodway Road Roehampton SW15 5DN London | British | 835330001 | ||||||
| HODDELL, Christopher James | Director | 95 Home Park Road Wimbledon SW19 7HT London | United Kingdom | British | 2854480001 | |||||
| JACKSON, Paul Mervyn | Director | The Old Farm 6 Fife Road SW14 7EP London | British | 18007330001 | ||||||
| LASCELLES, Richard Anthony Finlayson | Director | 6 Aubrey Road W8 7JJ London | England | British | 4789730001 | |||||
| LUTYENS, Mary Ann | Director | 53 Clarendon Road W11 4JD London | British | 6314870001 | ||||||
| MOSS, Jolyon Francis Robert | Director | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | 23497540002 |
Does LONDON AND WESSEX ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 26, 1998 Delivered On Jul 02, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40/40A high street barnstaple. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 06, 1998 Delivered On Feb 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13A/13 & 15 the parade minehead somerset.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1996 Delivered On Apr 27, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 and 23 east street, taunton, somerset t/no. ST44598. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
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