LYCHGATE PROPERTIES LIMITED
Overview
| Company Name | LYCHGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03352852 |
| 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 LYCHGATE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LYCHGATE PROPERTIES LIMITED located?
| Registered Office Address | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCHGATE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCHGATE PROPERTIES PLC | May 28, 1997 | May 28, 1997 |
| LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY | Apr 15, 1997 | Apr 15, 1997 |
What are the latest accounts for LYCHGATE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for LYCHGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 01, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Graham Read on Oct 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Graham Read on Oct 29, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Leslie Mandeville as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Francis as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of LYCHGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDEVILLE, Leslie Ronald | Secretary | Peppermill Lodge 6 Award Road GU52 6HE Church Crookham Hampshire | British | Commercial Director | 77040370002 | |||||
| READ, Paul Graham | Secretary | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire | Canadian | Chartered Accountant | 52257920005 | |||||
| READ, Paul Graham | Director | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire | Canada | Canadian | Chartered Accountant | 52257920006 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANCIS, Peter John | Director | The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire | British | Company Director | 33577450001 | |||||
| MANDEVILLE, Leslie Ronald | Director | Peppermill Lodge 6 Award Road GU52 6HE Church Crookham Hampshire | United Kingdom | British | Commercial Director | 77040370002 | ||||
| READ, Patricia Jacqueline | Director | Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire | British | Housewife | 52257910001 |
Does LYCHGATE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 05, 2006 Delivered On Jan 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 162 beanfield avenue, coventry. 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 28, 2005 Delivered On Dec 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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