LS ACOCKS GREEN LIMITED
Overview
| Company Name | LS ACOCKS GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03685525 |
| 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 LS ACOCKS GREEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LS ACOCKS GREEN LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LS ACOCKS GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LS ACOCKS GREEN 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sean Mulryan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of David Pearson as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Aidan Scully as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LS ACOCKS GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| PEARSON, David Nicholas | Director | The Street Selling ME13 9RQ Faversham Luton Cottage Kent United Kingdom | England | British | 80794120002 | |||||
| WALKER, Francis Gerard | Director | 4 Chanel Drive Artane Dublin 5 Ireland | Irish | 108753200001 | ||||||
| CLARK, Isabelle Anne, Dr | Secretary | 15 South Ealing Road W5 4QT London | British | 70328120001 | ||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||
| HILBERRY TRUST COMPANY LIMITED | Secretary | Ground Floor East Suite Exchange House 54-58 Athol Street IM1 1JD Douglas Isle Of Man | 107573810002 | |||||||
| MARKLAND SECRETARIES LIMITED | Secretary | 19 Upper Fitzwilliam Street IRISH Dublin 2 Eire | 87040110001 | |||||||
| ROSEWOOD LIMITED | Secretary | PO BOX 197 Samuel Harris House 5-11 St Georges Street IM99 1SN Douglas Isle Of Man | 105013690001 | |||||||
| DAVIS, Howard | Director | 96 Arlesey Road Ickleford SG5 3UE Hitchin Herts | British | 104674550002 | ||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | 14885390006 | |||||
| DOBBIN, Anthony Michael Chetwynd | Director | Greystoke 3 Seale Hill RH2 8HZ Reigate Surrey | England | British | 14674490001 | |||||
| JOHNSON, Neville William | Director | 2 Howitts Close KT10 8LX Esher Surrey | United Kingdom | British | 14674100001 | |||||
| MOORE, Nicholas Anthony Charles | Director | Stonefield Linchmere GU27 3NE Haslemere Surrey | United Kingdom | British | 14885090001 | |||||
| ROSE, Douglas George | Director | 12 Heath Drive NW3 7SN London | British | 44226660002 | ||||||
| SCULLY, Aidan | Director | 86 Goatstown Road Dublin 14 Ireland Eire | Irish | 87040010002 | ||||||
| STRANGE, Alfred Richard Frank | Director | 25 Hollingbourne Gardens Ealing W13 8EN London | British | 13422420001 | ||||||
| WILLIAMS, Peter John Marsden | Director | 15 Upper Berkeley Street W1H 7PE London | England | British | 5311670001 | |||||
| YEADON, Mark Howard | Director | Argwendon Green Street TW16 6QE Sunbury On Thames Middlesex | British | 62008710001 |
Who are the persons with significant control of LS ACOCKS GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Mulryan | Apr 06, 2016 | 11 Biscayne Avenue E14 9BG London 4104 Charrington Tower England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for LS ACOCKS GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LS ACOCKS GREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2003 Delivered On Feb 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a 1062 to 1070 (even numbers) 1070A 1072 to 1084 (even numbers) 1084A 1086 to 1090 (even numbers) 1090A and 1096 to 1108 (even numbers) warwick road 1 to 13 (odd numbers) station road 1 to 4 dudley park cottages and land lying to the east of dudley park road t/n WM18239. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 1062-1070 (even) 1070A, 1072 to 1084 (even) 1084A, 1086 to 1090 (even) 1090A and 1096 to 1108 (even) warwick road, 1 to 13 (odd) station road, 1-4 dudley park cottages and land lying to the east of dudley park road birmingham t/n WM18239 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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