LAVERSTOKE PARK ESTATE LIMITED
Overview
| Company Name | LAVERSTOKE PARK ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03211501 |
| 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 LAVERSTOKE PARK ESTATE LIMITED?
- (7032) /
Where is LAVERSTOKE PARK ESTATE LIMITED located?
| Registered Office Address | C/O Catella Financial Office Ltd Chiswick Gate 3rd Floor W4 5RT 598-608 Chiswick High Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVERSTOKE PARK ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for LAVERSTOKE PARK ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of LAVERSTOKE PARK ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Alexander James Marchant | Secretary | Glycena Road SW11 5TP London 41 United Kingdom | British | 132295660001 | ||||||
| SCHECKTER, Clare Mary | Director | Laverstoke House Laverstoke Park RG28 7NT Whitchurch Hampshire | United Kingdom | British | 112506780002 | |||||
| BRACE, Katharine Alexandra | Secretary | 76b Alderbrook Road SW12 8AB London | British | 104096190002 | ||||||
| MARKHAM, Anthony Henry | Secretary | Greygarth Quarterbridge Road IM2 3RL Douglas Isle Of Man | British | 48058290001 | ||||||
| OSMAN, Rasheed | Secretary | 25 Elmbourne Road SW17 8JS London | British | 63132290002 | ||||||
| WENTZEL, Peter John | Secretary | 34 Holland Park Avenue W11 3QU London | South African | 102002250002 | ||||||
| PRIMED LIMITED | Secretary | Southampton House 317 High Holborn WC1V 7NL London | 57252720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARGENT, Lawrence Roland | Director | 55 Ebury Street SW1 London | British | 48058280005 | ||||||
| ARGENT, Lawrence Roland | Director | 48 Ashburnham Mansions Ashburnham Road SW10 0PB London | British | 48058280001 | ||||||
| MARKHAM, Anthony Henry | Director | Greygarth Quarterbridge Road IM2 3RL Douglas Isle Of Man | British | 48058290001 | ||||||
| WILSON, Allan Grant | Director | Flat 6 Arundel Gardens W11 2LB London | South African | 72005290002 |
Does LAVERSTOKE PARK ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 22, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a farm business tenancy relating to land at laverstoke park estate, whitchurch, hampshire. 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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| Debenture | Created On Aug 08, 2006 Delivered On Aug 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 16, 2001 Delivered On Dec 04, 2001 | Outstanding | Amount secured All monies and liabilities due or to become due from organic investments limited and by the mortgagor to the chargee on any account whatsoever | |
Short particulars L/Hold property in the laverstoke estate,whitchurch,hampshire. 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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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