LUCEND PROPERTIES LTD

Overview

Company Name	LUCEND PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106983
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995
Date of Cessation	Feb 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LUCEND PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LUCEND PROPERTIES LTD located?

Registered Office Address	c/o GUARDIAN BUSINESS RECOVERY 72 Temple Chambers Temple Avenue EC4Y 0HP London
Undeliverable Registered Office Address	No

What are the latest accounts for LUCEND PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for LUCEND PROPERTIES LTD?

Filings

Date

Description

Document

Type

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 15, 2016

Confirmation statement made on Jul 15, 2016 with updates

4 pages

CS01

Jul 15, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jun 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2016	LRESSP

Jun 21, 2016

Appointment of a voluntary liquidator

pages

600

Jun 21, 2016

Declaration of solvency

3 pages

4.70

Jun 03, 2016

Registered office address changed from 38a Newbury Road Bromley Kent BR2 0QW to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on Jun 03, 2016

2 pages

AD01

May 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2016

Satisfaction of charge 8 in full

2 pages

MR04

Feb 11, 2016

Satisfaction of charge 6 in full

2 pages

MR04

Feb 11, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 7 in full

2 pages

MR04

Feb 11, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Feb 11, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Feb 08, 2016

Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Oct 26, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 100	SH01

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

Oct 21, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 100	SH01

Jun 30, 2014

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Dec 10, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 100	SH01

Dec 09, 2013

Secretary's details changed for Lorraine Elizabeth Entecott on Sep 30, 2012

1 pages

CH03

View All Filings

Who are the officers of LUCEND PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENTECOTT, Lorraine Elizabeth c/o Guardian Business Recovery Temple Avenue EC4Y 0HP London 72 Temple Chambers	May 20, 1996		Secretary	c/o Guardian Business Recovery Temple Avenue EC4Y 0HP London 72 Temple Chambers		British			39163240003
ENTECOTT, Lucy c/o Guardian Business Recovery Temple Avenue EC4Y 0HP London 72 Temple Chambers	Aug 03, 2009		Director	c/o Guardian Business Recovery Temple Avenue EC4Y 0HP London 72 Temple Chambers	England	British	1985-9	Surveyor	112439030001
ENTECOTT, Michael 27 Grove Vale BR7 5DS Chislehurst Kent	Sep 27, 1995	May 20, 1996	Secretary	27 Grove Vale BR7 5DS Chislehurst Kent		British		Director	30914530001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Sep 27, 1995	Sep 27, 1995	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
ENTECOTT, Lorraine Elizabeth 27 Grove Vale BR7 5DS Chislehurst Bromley Kent	Sep 27, 1995	May 20, 1996	Director	27 Grove Vale BR7 5DS Chislehurst Bromley Kent		English	1958-12	Director	39163240001
ENTECOTT, Michael 3 Norlands Crescent BR7 5RN Chislehurst Kent	Sep 27, 1995	Aug 10, 2009	Director	3 Norlands Crescent BR7 5RN Chislehurst Kent	United Kingdom	British	1959-1	Director	30914530003
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Sep 27, 1995	Sep 27, 1995	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCEND PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ten Levels Limited

Apr 06, 2016

Palace Road

BR1 3JU Bromley

53-54

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Company House - England & Wales
Registration Number	09319496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LUCEND PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rental income	Created On Aug 08, 2011 Delivered On Aug 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rental income see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Aug 13, 2011Registration of a charge (MG01) Feb 11, 2016Satisfaction of a charge (MR04)
Legal and general charge	Created On Aug 08, 2011 Delivered On Aug 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 farwig lane bromley and 14 farwig lane bromley t/no:SGL643572 and SGL694333 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
	Persons Entitled Santander UK PLC
	Transactions Aug 13, 2011Registration of a charge (MG01) Feb 15, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 27, 2008 Delivered On May 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 237 high street rochester kent by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 29, 2008Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 27, 2008 Delivered On May 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 farwig lane bromley kent t/no SGL694333 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 29, 2008Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 10, 2007 Delivered On May 22, 2007	Satisfied	Amount secured £145,600 due or to become due from the company to
	Short particulars 17 elsinore road, forest hill, london t/n SGL293067.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 22, 2007Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 07, 2004 Delivered On Jan 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 kynaston road, bromley, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2004Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 07, 2004 Delivered On Jan 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 52 & 52A hillcrest road bromley kent.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2004Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 24, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38A newbury road bromley kent.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2003Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 03, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on north east side of newbury road london borough of bromley t/n SGL331871 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LUCEND PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2017	Dissolved on
May 16, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 72 Temple Chambers Temple Avenue EC4Y 0HP London	practitioner	72 Temple Chambers Temple Avenue EC4Y 0HP London	May 16, 2016

View Detailed Information on Insolvency Cases

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.
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