LAW 17141 LTD
Overview
| Company Name | LAW 17141 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAW 17141 LTD?
- (7415) /
Where is LAW 17141 LTD located?
| Registered Office Address | c/o RED RIVER CAPITAL LIMITED 124 Sloane Street SW1X 9BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW 17141 LTD?
| Company Name | From | Until |
|---|---|---|
| RED RIVER CAPITAL LIMITED | Oct 12, 2006 | Oct 12, 2006 |
| RIVER AND MERCANTILE FUNDS LIMITED | Apr 15, 1998 | Apr 15, 1998 |
| GROSVENOR HILL G.P. LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| KIPTRADE LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for LAW 17141 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LAW 17141 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;-"in Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed red river capital LIMITED\certificate issued on 17/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 124 Sloane Street London SW1X 9BW on May 26, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed river and mercantile funds limit ed\certificate issued on 12/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of LAW 17141 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Sally Anne | Secretary | 24 Bruton Way W13 0BY London | British | 41172450004 | ||||||
| BECKWITH, John Lionel, Sir | Director | 55 Campden Hill Road Kensington W8 7DY London | United Kingdom | British | 1017520002 | |||||
| JOHNSON, Mark Christopher | Director | Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire | England | British | 48443030001 | |||||
| ROBERTS, Stuart David | Director | Ridge Road N8 9NP London 77 United Kingdom | England | British | 110410350002 | |||||
| FOX, Ian John | Secretary | 58 Buxton Road Walthamstow E17 7EJ London | British | 49065170002 | ||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| LATHAM, Clare Jacqueline | Secretary | Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire | British | 4826280002 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||
| DEAN, Robert Lewis | Director | 52 Addison Avenue W11 4QP London | United Kingdom | British | 2820430001 | |||||
| FOX, Ian John | Director | 58 Buxton Road Walthamstow E17 7EJ London | British | 49065170002 | ||||||
| GRAHAM, Charles Ian Macgregor | Director | 95 Mallinson Road SW11 8LB London | United Kingdom | British | 36804410003 | |||||
| GRAHAM, Charles Ian Macgregor | Director | 95 Mallinson Road SW11 8LB London | United Kingdom | British | 36804410003 | |||||
| INGE, George Patrick Francis | Director | The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford | United Kingdom | British | 10219620001 | |||||
| LAWS, Sarah Caroline | Director | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| LLOYD-WILLIAMS, Mark Julian | Director | 57 Cloudesley Road Islington N1 0EL London | British | 37464050001 | ||||||
| PALMER, Alan Geoffrey | Director | 36 Beaconsfield Road KT5 9AP Surbiton Surrey | British | 57766350001 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Does LAW 17141 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of charge | Created On Sep 30, 1994 Delivered On Oct 04, 1994 | Satisfied | Amount secured All monies du eor to become due from central london properties L.P. (the borrower) and/or all or any other companies named therein under the terms of the facility agreement dated 20TH july 1994 and the deed of charge dated 21ST july 1994 | |
Short particulars All that l/h property k/a flat 45 burton court franklins row chelsea london SW3. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Sep 09, 1994 Delivered On Sep 30, 1994 | Satisfied | Amount secured All monies due or to become due from central london properties L.P.(the borrower) and/or all or any other companies named therein to he chargee under the terms of the facility agreement dated 20TH july 1994 and the deed of charge dated 21ST july 1994 | |
Short particulars F/H property k/a 2 st. Marys gate marloes road london W8. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jul 21, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreement dated 20TH july 1994 and this charge | |
Short particulars 1 palace gardens terrace london W8 2).27 royal avenue london SW3. 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
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Transactions
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Does LAW 17141 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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