LOMBOK LIMITED

Overview

Company Name	LOMBOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03596596
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1998
Date of Cessation	Jun 07, 2011

Summary

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

What is the purpose of LOMBOK LIMITED?

(7487) /

Where is LOMBOK LIMITED located?

Registered Office Address	C/O KPMG LLP RESTRUCTURING Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOMBOK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for LOMBOK LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 07, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 29, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

May 12, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 12, 2010	Notice of vacation of office by administrator	5 pages	2.39B

Mar 26, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Mar 26, 2010	Notice of resignation of an administrator	1 pages	2.38B

Mar 26, 2010	Statement of administrator's revised proposal	2 pages	2.22B

Mar 26, 2010	Result of meeting of creditors	3 pages	2.23B

Mar 03, 2010	Statement of administrator's revised proposal	3 pages	2.22B

Mar 03, 2010	Administrator's progress report to Jan 28, 2010	24 pages	2.24B

Oct 23, 2009	legacy	3 pages	MG04

Sep 29, 2009	Result of meeting of creditors	51 pages	2.23B

Sep 07, 2009	Statement of administrator's proposal	51 pages	2.17B

Aug 18, 2009	Statement of affairs with form 2.14B	33 pages	2.16B

Aug 03, 2009	legacy	1 pages	287

Aug 03, 2009	legacy	1 pages	287

Aug 03, 2009	Appointment of an administrator	1 pages	2.12B

Apr 07, 2009	Full accounts made up to Jun 30, 2008	24 pages	AA

Sep 16, 2008	legacy	1 pages	403a

Sep 16, 2008	legacy	1 pages	403a

Sep 16, 2008	legacy	1 pages	403a

Sep 16, 2008	legacy	1 pages	403a

Sep 16, 2008	legacy	1 pages	403a

Sep 16, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of LOMBOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKTON, Neil David Greenleaves The Drive Abbotswood SL8 5RE Bourne End Bucks	Aug 07, 2006		Secretary	Greenleaves The Drive Abbotswood SL8 5RE Bourne End Bucks		British		114607330001
CRESSWELL-TURNER, Alex 42 Disraeli Road SW15 2DS London	Jul 10, 1998		Director	42 Disraeli Road SW15 2DS London		British	1968-3	59372400005
HOBHOUSE, William Arthur The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	Nov 03, 2005		Director	The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	England	British	1956-9	154251580001
LANDALE, William Jeremy Fortune Long Newnton GL8 8SY Tetbury Larkhill House	Nov 02, 2005		Director	Long Newnton GL8 8SY Tetbury Larkhill House	United Kingdom	British	1965-7	94244670002
STOCKTON, Neil David Greenleaves The Drive Abbotswood SL8 5RE Bourne End Bucks	Aug 07, 2006		Director	Greenleaves The Drive Abbotswood SL8 5RE Bourne End Bucks	England	British	1965-1	114607330001
CRESSWELL-TURNER, Alex 13 Rotherwood Road SW15 1LA London	Jul 10, 1998	Aug 07, 2006	Secretary	13 Rotherwood Road SW15 1LA London		British		59372400004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 10, 1998	Jul 10, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MORISON, Sarah New Barn Farmhouse BN18 0NN Madehurst West Sussex	Jul 10, 1998	Sep 07, 2007	Director	New Barn Farmhouse BN18 0NN Madehurst West Sussex		British	1970-2	72395670002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 10, 1998	Jul 10, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does LOMBOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2005 Delivered On Dec 08, 2005	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 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 Barclays Bank PLC
	Transactions Dec 08, 2005Registration of a charge (395) Oct 21, 2009Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Apr 12, 2005 Delivered On Apr 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit U130, upper level, west mall, bluewater, kent. 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 Apr 21, 2005Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of deposit supplemental to a reversionary lease dated 27 november 2003	Created On Nov 27, 2003 Delivered On Dec 10, 2003	Outstanding	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 All monies standing to the credit of an interest bearing account wherein is held the deposit balance.
	Persons Entitled Secondsite Property Holdings Limited
	Transactions Dec 10, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 25, 2003 Delivered On Dec 03, 2003	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 The sum of £55,000 deposited with the chargee.
	Persons Entitled Ravenseft Properties Limited
	Transactions Dec 03, 2003Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Apr 03, 2003 Delivered On Apr 07, 2003	Outstanding	Amount secured £25,000.00 due or to become due from the company to the chargee
	Short particulars The sum of £25,000.00 pursuant to the terms of a lease dated 3RD april 2003. see the mortgage charge document for full details.
	Persons Entitled Mr Zeev Aram and Mrs Elizabeth Hedwig Aram
	Transactions Apr 07, 2003Registration of a charge (395)
Legal charge	Created On Feb 19, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor l/h premises 270-274 upper richmond road west, east sheen, london. 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 Feb 28, 2003Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 2003 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a unit 5, 555 kings road, london SW6. 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 Jan 15, 2003Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 2003 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a ground floor 270-274 upper richmond road west, east sheen, london SW14. 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 Jan 15, 2003Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 08, 2002 Delivered On May 09, 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 £14,375.
	Persons Entitled West London & Suburban Property Investments Limited
	Transactions May 09, 2002Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 2002 Delivered On Jan 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a ground floor shop premises known as 418/422 high road chiswick london. 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 Jan 26, 2002Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jan 18, 2002 Delivered On Jan 23, 2002	Outstanding	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 The company's equitable interest in the sum of £24,968.75.
	Persons Entitled Clerical Medical Investment Group
	Transactions Jan 23, 2002Registration of a charge (395)
Deed of deposit	Created On Jan 18, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit held in the account ( as such terms are defined in the deposit deed).
	Persons Entitled Clerical Medical Investment Group Limited
	Transactions Jan 22, 2002Registration of a charge (395)
Rent deposit deed	Created On Jan 03, 2002 Delivered On Jan 08, 2002	Outstanding	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 All the deposit monies from time to time deposited or held by the charge e pursuant to the terms of the rent deposit deed.
	Persons Entitled Lattice Property Holdings Limited
	Transactions Jan 08, 2002Registration of a charge (395)
Lease	Created On Jun 19, 2001 Delivered On Jun 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease of even date
	Short particulars The deposit £2,166.66.
	Persons Entitled Chartbay Limited
	Transactions Jun 20, 2001Registration of a charge (395)
Rent deposit deed	Created On Jun 20, 2000 Delivered On Jun 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 20TH june 2000
	Short particulars The rent deposit being the sum of forty-six thousand eight hundred and ninety-five pounds (£46,895).
	Persons Entitled Romulus Construction Limited
	Transactions Jun 29, 2000Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1998 Delivered On Sep 08, 1998	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 Sep 08, 1998Registration of a charge (395) Aug 23, 2006Statement that part or whole of property from a floating charge has been released (403b) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOMBOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2009	Administration started
Jul 29, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 22, 2010
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 29, 2009
Jane Bronwen Moriarty Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Jul 29, 2010
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jul 29, 2010

Date	Type
Jul 29, 2010	Commencement of winding up
Jun 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Jul 29, 2010
Allan Watson Graham Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 29, 2010

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.
license: CC0