co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEE VALLEY FOOD PARK LIMITED

LEE VALLEY FOOD PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEE VALLEY FOOD PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03013305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE VALLEY FOOD PARK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEE VALLEY FOOD PARK LIMITED located?

    Registered Office Address
    34 Margery Street
    London
    WC1X 0JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE VALLEY FOOD PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LEE VALLEY FOOD PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr. Gerard Cunningham on Apr 01, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Termination of appointment of Denis Cunningham as a director

    		1 pagesTM01

    Appointment of Ms Bernadette Marie Cunningham as a director

    		2 pagesAP01

    Appointment of Mr Gerard Cunningham as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of LEE VALLEY FOOD PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard, Mr.
    Elgin Crescent
    W11 2JE London
    69
    England
    		Secretary
    Elgin Crescent
    W11 2JE London
    69
    England
    		British47545750006
    CUNNINGHAM, Bernadette Marie
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		United KingdomIrish47545750007
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEE VALLEY FOOD PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    34 Margery Street
    London
    WC1X 0JJ
    		Apr 06, 2016
    34 Margery Street
    London
    WC1X 0JJ
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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