M F LAKE (LYME REGIS) LIMITED

M F LAKE (LYME REGIS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM F LAKE (LYME REGIS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03309069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of M F LAKE (LYME REGIS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHEERWATER ASSOCIATES LIMITEDJan 29, 1997Jan 29, 1997

    What are the latest accounts for M F LAKE (LYME REGIS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for M F LAKE (LYME REGIS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M F LAKE (LYME REGIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 15, 2014

    4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2013

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Tynwald Sidmouth Road Lyme Regis Dorset DT7 3ES* on Nov 05, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    legacy

    11 pagesMG01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Jayne Clare Mansergh on Jan 29, 2012

    2 pagesCH01

    Appointment of Mrs Jayne Clare Mansergh as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed sheerwater associates LIMITED\certificate issued on 04/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2012

    Change company name resolution on Jan 04, 2012

    RES15
    change-of-nameJan 04, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Michael Mansergh as a director

    1 pagesTM01

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Haigh Mansergh on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Michael Mansergh on Feb 19, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2007

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of M F LAKE (LYME REGIS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSERGH, Jane Clare
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    Secretary
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    British56866800003
    MANSERGH, Haigh
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    Director
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    EnglandBritishSurveyor56866680003
    MANSERGH, Jane Clare
    12 William Prance Road
    Plymouth Int Business Park
    PL6 5WR Plymouth
    1 Buckland House
    Devon
    Director
    12 William Prance Road
    Plymouth Int Business Park
    PL6 5WR Plymouth
    1 Buckland House
    Devon
    United KingdomBritishCompany Director166231480002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MANSERGH, Michael
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    Director
    Tynwald
    Sidmouth Road
    DT7 3ES Lyme Regis
    Dorset
    EnglandBritishLandscaping Surveyor123513930001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does M F LAKE (LYME REGIS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)

    Does M F LAKE (LYME REGIS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2012Commencement of winding up
    Dec 29, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    Buckland House 12 William Prance Road
    Plymouth International Business Park
    PL6 5WR Plymouth
    Devon
    practitioner
    Buckland House 12 William Prance Road
    Plymouth International Business Park
    PL6 5WR Plymouth
    Devon
    Lisa Ann Thomas
    1 Buckland House 12 William Prance Road
    Plymouth International Business Park
    PL6 5WR Plymouth
    Devon
    practitioner
    1 Buckland House 12 William Prance Road
    Plymouth International Business Park
    PL6 5WR Plymouth
    Devon

    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