co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON & REGIONAL (STOCKPORT) LIMITED

LONDON & REGIONAL (STOCKPORT) LIMITED

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

    • Overview

    Company NameLONDON & REGIONAL (STOCKPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03278829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON & REGIONAL (STOCKPORT) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON & REGIONAL (STOCKPORT) LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON & REGIONAL (STOCKPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LR (DEVELOPMENTS) LIMITEDJan 23, 1998Jan 23, 1998
    LONDON & REGIONAL (STANLEY) LIMITEDDec 16, 1996Dec 16, 1996
    LAWGRA (NO.392) LIMITEDNov 15, 1996Nov 15, 1996

    What are the latest accounts for LONDON & REGIONAL (STOCKPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LONDON & REGIONAL (STOCKPORT) 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 Feb 26, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Full accounts made up to Sep 30, 2017

    		19 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Richard Nigel Luck as a secretary on May 02, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		19 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Full accounts made up to Sep 30, 2015

    		17 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		17 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		16 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2012

    		16 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Sep 30, 2011

    		15 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Leonard Kevin Chandran Sebastian as a director

    		2 pagesAP01

    Termination of appointment of Richard Livingstone as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2010

    		15 pagesAA
    View All Filings

    Who are the officers of LONDON & REGIONAL (STOCKPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEBASTIAN, Leonard Kevin Chandran
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		EnglandSwiss127493570001
    LUCK, Richard Nigel
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		British61070930002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    KING, Christopher
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		Director
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		United KingdomBritish77423330002
    LIVINGSTONE, Ian Malcolm
    NW1
    		Director
    NW1
    		United KingdomBritish75831270005
    LIVINGSTONE, Richard John
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish140052910001
    LIVINGSTONE, Richard John
    40 New Bond Street
    W1Y 9HB London
    		Director
    40 New Bond Street
    W1Y 9HB London
    		British47212090001
    STREET, Stephen Gregory
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		Director
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		British47656020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & REGIONAL (STOCKPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6704145
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON & REGIONAL (STOCKPORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jul 28, 2006
    Delivered On Aug 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Archer house, john street, stockport l/h property t/n GM806050. 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
    • The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
    Transactions
    • Aug 08, 2006Registration of a charge (395)
    • Jul 11, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 19, 1999
    Delivered On Nov 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents to which the company is a party (except for any obligation which, if it were so included, would result in the debenture contraveniing section 151 of the companies act 1985)
    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
    • Capital Bank PLC
    Transactions
    • Nov 05, 1999Registration of a charge (395)
    • Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 18, 1999
    Delivered On Jan 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a loan agreement dated 12TH january 1999, the debenture, any hedging agreement and any other documents providing security for the company's obligations under the loan agreement
    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
    • Robert Fleming & Co. Limited
    Transactions
    • Jan 29, 1999Registration of a charge (395)
    • Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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