LEMMELEG BUILDING & CONTRACTING LIMITED
Overview
Company Name | LEMMELEG BUILDING & CONTRACTING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03024911 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LEMMELEG BUILDING & CONTRACTING LIMITED?
- (4521) /
Where is LEMMELEG BUILDING & CONTRACTING LIMITED located?
Registered Office Address | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter |
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Undeliverable Registered Office Address | No |
What were the previous names of LEMMELEG BUILDING & CONTRACTING LIMITED?
Company Name | From | Until |
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EMPLOYCLERK LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for LEMMELEG BUILDING & CONTRACTING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LEMMELEG BUILDING & CONTRACTING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Garvis Snook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sandra Joan Al-Kordi as a secretary | 3 pages | AP03 | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 22 pages | 395 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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legacy | 24 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of LEMMELEG BUILDING & CONTRACTING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AL-KORDI, Sandra Joan | Secretary | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | British | 148758100001 | ||||||
HODGKINSON, Anne | Secretary | Heath Hall WF1 5SL Wakefield West Yorkshire | British | 8699730001 | ||||||
KITSON, Howard | Secretary | 3 Partons Place Lofthouse Gate WF3 3NH Wakefield | British | 31964610002 | ||||||
TURNBULL, Julian Patrick | Secretary | The Knoll EX5 2ES Marsh Green Devon | British | Company Secretary | 91997720001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CARDWELL, Mark Andrew | Director | Hirst Farm House Riverside Rawcliffe DR14 8RN Goole East Yorkshire | United Kingdom | British | Construction | 79896090001 | ||||
COOPER, Trevor Harold | Director | Station House 1 Greenside Walton WF2 6NN Wakefield West Yorkshire | United Kingdom | British | Director | 8587360004 | ||||
CROSSLAND, Harry Noel | Director | 9 Newlaithes Crescent WF6 1SX Normanton West Yorkshire | British | Manager | 45943800001 | |||||
HILDRICK, Richard James | Director | Easingwold Road Huby YO61 1HN York Stepney North Yorkshire United Kingdom | England | British | Commercial Manager | 129413310001 | ||||
HODGKINSON, Terence | Director | 8 Portland Gate St Johns North WF1 3QE Wakefield The Pavillion West Yorkshire | England | British | Director | 94725590001 | ||||
HOPKINSON, Christopher David | Director | Orchard Croft Fox Lane WF1 2AJ Wakefield West Yorkshire | British | Construction Director | 51551620002 | |||||
HUGHES, Philip Roy, Mr. | Director | Walnut House Moorlands Lane Tollerton YO61 1QR York North Yorkshire | United Kingdom | British | Building | 93848310001 | ||||
KITSON, Howard | Director | 3 Partons Place Lofthouse Gate WF3 3NH Wakefield | United Kingdom | British | Accountant | 31964610002 | ||||
OSSITT, William | Director | 22 Southdale Road WF5 8BA Ossett West Yorkshire | British | Director | 67180840001 | |||||
SAMUEL, John | Director | Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey | United Kingdom | British | Director | 108720180001 | ||||
SNOOK, Garvis David | Director | Sloane Gardens SW1W 8EB London 13 | England | British | Director | 70647210004 | ||||
TURNBULL, Julian Patrick | Director | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter | United Kingdom | British | Chartered Secretary | 148730570001 | ||||
WATSON, Keith Brian | Director | Cairnsmore Round Green Lane, Stainborough S75 3EL Barnsley South Yorkshire | United Kingdom | British | Director | 38294230002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LEMMELEG BUILDING & CONTRACTING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental deed | Created On Sep 30, 2009 Delivered On Oct 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Mar 11, 2009 Delivered On Mar 24, 2009 | Outstanding | Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Mar 11, 2009 Delivered On Mar 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Charge over a deposit | Created On Aug 26, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the balance for the time being standing to the credit of the following account: account name lemmeleg building & contracting limited, account number 27281436. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 18, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 2 & 3 boot eskdale.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 06, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land at holmrook eskdale cumbria. | ||||
Persons Entitled
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Transactions
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Legal mortgage (own account) | Created On Aug 14, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining george street, wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On May 24, 2001 Delivered On May 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £75,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8896658 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 22, 1999 Delivered On Feb 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the yard russells street wakefield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 22, 1999 Delivered On Feb 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 3 and 5A west parade wakefield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 11, 1995 Delivered On Oct 17, 1995 | 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. See the mortgage charge document for full details. | ||||
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