M F LAKE (LYME REGIS) LIMITED
Overview
Company Name | M F LAKE (LYME REGIS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03309069 |
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 | Yes |
Registered Office is in Dispute | No |
What is the purpose of M F LAKE (LYME REGIS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is M F LAKE (LYME REGIS) LIMITED located?
Registered Office Address | 1 Buckland House 12 William Prance Road Plymouth Int Business Park PL6 5WR Plymouth Devon |
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Undeliverable Registered Office Address | No |
What were the previous names of M F LAKE (LYME REGIS) LIMITED?
Company Name | From | Until |
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SHEERWATER ASSOCIATES LIMITED | Jan 29, 1997 | Jan 29, 1997 |
What are the latest accounts for M F LAKE (LYME REGIS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for M F LAKE (LYME REGIS) LIMITED?
Annual Return |
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What are the latest filings for M F LAKE (LYME REGIS) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2014 | 4 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2013 | 5 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * Tynwald Sidmouth Road Lyme Regis Dorset DT7 3ES* on Nov 05, 2012 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mrs Jayne Clare Mansergh on Jan 29, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Jayne Clare Mansergh as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sheerwater associates LIMITED\certificate issued on 04/01/12 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Michael Mansergh as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Haigh Mansergh on Feb 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Mansergh on Feb 19, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 2 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of M F LAKE (LYME REGIS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MANSERGH, Jane Clare | Secretary | Tynwald Sidmouth Road DT7 3ES Lyme Regis Dorset | British | 56866800003 | ||||||
MANSERGH, Haigh | Director | Tynwald Sidmouth Road DT7 3ES Lyme Regis Dorset | England | British | Surveyor | 56866680003 | ||||
MANSERGH, Jane Clare | Director | 12 William Prance Road Plymouth Int Business Park PL6 5WR Plymouth 1 Buckland House Devon | United Kingdom | British | Company Director | 166231480002 | ||||
FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
MANSERGH, Michael | Director | Tynwald Sidmouth Road DT7 3ES Lyme Regis Dorset | England | British | Landscaping Surveyor | 123513930001 | ||||
FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does M F LAKE (LYME REGIS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jan 31, 2012 Delivered On Feb 02, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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Does M F LAKE (LYME REGIS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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