LOMVALE LIMITED

Overview

Company Name	LOMVALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03398547
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1997
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOMVALE LIMITED?

(4521) /

Where is LOMVALE LIMITED located?

Registered Office Address	c/o CHANTREY VELLACOTT DFK First Floor 16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for LOMVALE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for LOMVALE LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2010

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 07, 2009

Registered office address changed from 14 Crossbush Road Felpham Bognor Regis West Sussex PO22 7LS on Dec 07, 2009

1 pages

AD01

Nov 17, 2009

Declaration of solvency

3 pages

4.70

Nov 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2009	LRESSP

Nov 06, 2009

legacy

3 pages

MG02

Nov 02, 2009

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Oct 31, 2009

legacy

3 pages

MG02

Oct 31, 2009

legacy

3 pages

MG02

Oct 31, 2009

legacy

3 pages

MG02

Oct 31, 2009

legacy

3 pages

MG02

Oct 31, 2009

legacy

3 pages

MG02

Sep 29, 2009

legacy

1 pages

225

Jul 09, 2009

legacy

4 pages

363a

Apr 04, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jul 09, 2008

legacy

4 pages

363a

Mar 14, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Oct 22, 2007

legacy

1 pages

288c

Oct 19, 2007

legacy

1 pages

288c

Jul 09, 2007

legacy

2 pages

363a

May 30, 2007

legacy

3 pages

395

Mar 29, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jul 11, 2006

legacy

2 pages

363a

Mar 14, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of LOMVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, David John 14 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex	Jul 16, 1997		Secretary	14 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		British		7016820001
FRENCH, David John 14 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex	Jul 16, 1997		Director	14 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		British	1946-6	7016820001
LARBEY, Stuart Russell William The Limes West Ashling Road, Hambrook PO18 8UF Chichester West Sussex	Jul 16, 1997		Director	The Limes West Ashling Road, Hambrook PO18 8UF Chichester West Sussex	England	British	1952-8	37424280005
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jul 03, 1997	Jul 16, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jul 03, 1997	Jul 16, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jul 03, 1997	Jul 16, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001

View Detailed Information on Officers and People with Significant Control

Does LOMVALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 29, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 lowther road bournemouth dorset. 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 National Westminster Bank PLC
	Transactions May 30, 2007Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100, 102, 104 shelley road east boscombe bournemouth. 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 National Westminster Bank PLC
	Transactions Sep 07, 2005Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 & 35 warwick road boscombe bournemouth dorset. 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 National Westminster Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 13, 2004 Delivered On Aug 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 florence road, boscombe. 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 National Westminster Bank PLC
	Transactions Aug 19, 2004Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 09, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2001Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 09, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 62-68 oakdale road poole dorset. T/no. DT281172. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2001Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LOMVALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Commencement of winding up
Nov 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Clements Prospect House 58 Queens Road RG1 4RP Reading Berkshire	practitioner	Prospect House 58 Queens Road RG1 4RP Reading Berkshire	Nov 02, 2009
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Nov 02, 2009

View Detailed Information on Insolvency Cases

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.
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