LAUREN PROPERTIES LIMITED

Overview

Company Name	LAUREN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03585476
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1998
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of LAUREN PROPERTIES LIMITED?

(7415) /

Where is LAUREN PROPERTIES LIMITED located?

Registered Office Address	Suite 122, St Georges Business Park Castle Road ME10 3TB Sittingbourne Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LAUREN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for LAUREN PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jun 23, 2011

What are the latest filings for LAUREN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2014

Completion of winding up

1 pages

L64.07

Nov 29, 2012

Order of court to wind up

5 pages

COCOMP

Nov 16, 2012

legacy

3 pages

LQ01

Nov 03, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 23, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

May 30, 2012

Annual return made up to Jun 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 2	SH01

Dec 30, 2011

Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE on Dec 30, 2011

2 pages

AD01

Dec 17, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 24, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Aug 24, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Aug 17, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Jul 09, 2009

legacy

4 pages

363a

Oct 23, 2008

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

4 pages

Aug 19, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 19, 2008	legacy	363(288)

Oct 21, 2007

legacy

1 pages

225

Oct 17, 2007

Total exemption small company accounts made up to Feb 28, 2007

4 pages

Aug 04, 2007

legacy

1 pages

403a

Jul 30, 2007

legacy

7 pages

395

Jul 10, 2007

legacy

1 pages

403a

Jul 10, 2007

legacy

1 pages

403a

Jul 06, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of LAUREN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERSH, Steven David Greenshanks Iwade ME9 8PY Sittingbourne 3 Kent	Jun 23, 1998		Secretary	Greenshanks Iwade ME9 8PY Sittingbourne 3 Kent		British		Sales Director	59531390005
MERSH, Gary Michael 82 Adisham Green Church Milton ME10 2SR Sittingbourne Kent	Jun 23, 1998		Director	82 Adisham Green Church Milton ME10 2SR Sittingbourne Kent	England	British	1965-3	Finance Director	58134910001
MERSH, Steven David Greenshanks Iwade ME9 8PY Sittingbourne 3 Kent	Jun 23, 1998		Director	Greenshanks Iwade ME9 8PY Sittingbourne 3 Kent	United Kingdom	British	1968-8	Sales Director	59531390005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 23, 1998	Jun 23, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 23, 1998	Jun 23, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does LAUREN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 20, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate and k/a 60 foord street rochester f/h and t/no k 355230 and foordside house foord street rochester t/no k 67651. see the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 30, 2007Registration of a charge (395) 1Nov 15, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Charge	Created On Feb 27, 2004 Delivered On Mar 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold land and buildings at the junction of foord street and john street rochester kent the chargor assigns the related rights to the trustee the goodwill of any business. See the mortgage charge document for full details.
	Persons Entitled Commercial First Securities Limited as Agent and Trustee
	Transactions Mar 05, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 2002 Delivered On Jan 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property situate and k/a foord side garage and land at the junction of foord street and john street rochester kent t/no: K67651.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Jan 12, 2002Registration of a charge (395) Jul 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Foordside garage foord street rochester kent t/n K67651.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1999Registration of a charge (395) Jul 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAUREN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	receiver manager	88 Wood Street EC2V 7QF London	Oct 22, 2012
Shelley Bullman 88 Wood Street London	receiver manager	88 Wood Street London	Oct 22, 2012

Date	Type
Dec 09, 2014	Conclusion of winding up
Jul 23, 2012	Commencement of winding up
Mar 17, 2015	Dissolved on
Mar 13, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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