LONDESBOROUGH FINANCE LIMITED

LONDESBOROUGH FINANCE LIMITED

Confirmation Statement

Overview

Company Name	LONDESBOROUGH FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03718717
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1999

Summary

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

What is the purpose of LONDESBOROUGH FINANCE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LONDESBOROUGH FINANCE LIMITED located?

Registered Office Address	29 Gay Street Bath BA1 2NT
Undeliverable Registered Office Address	No

What were the previous names of LONDESBOROUGH FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CLEAR VOICE AND DATA LIMITED	Jan 13, 2003	Jan 13, 2003
WILTSHIRE CELLULAR TELECOM LIMITED	Feb 24, 1999	Feb 24, 1999

What are the latest accounts for LONDESBOROUGH FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for LONDESBOROUGH FINANCE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2017
Next Confirmation Statement Due	Feb 16, 2017
Overdue	Yes

What is the status of the latest annual return for LONDESBOROUGH FINANCE LIMITED?

Annual Return

Last Annual Return	Feb 02, 2013
Overdue	Yes

What are the latest filings for LONDESBOROUGH FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2013

Order of court to wind up

COCOMP

Apr 09, 2013

Director's details changed for Guy Richard Jackson on Apr 09, 2012

CH01

Feb 21, 2013

Annual return made up to Feb 02, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2013	Statement of capital on Feb 21, 2013 Capital: GBP 100	SH01

Mar 02, 2012

Annual return made up to Feb 02, 2012 with full list of shareholders

AR01

Mar 02, 2012

Termination of appointment of Gavin Sharp as a director

TM01

Mar 02, 2012

Termination of appointment of Peter Walker as a secretary

TM02

Dec 28, 2011

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

AA

Jul 11, 2011

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

AA

Mar 24, 2011

Termination of appointment of Jean Lods as a director

TM01

Mar 07, 2011

Termination of appointment of Peter Walker as a director

TM01

Feb 04, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

AR01

Feb 17, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

AR01

Feb 16, 2010

Director's details changed for Gavin Sharp on Oct 01, 2009

CH01

Feb 16, 2010

Director's details changed for Jean Stephan Marie Lods on Oct 01, 2009

CH01

Feb 03, 2010

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

AA

Jul 11, 2009

legacy

288b

May 29, 2009

legacy

288a

Feb 06, 2009

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

AA

Feb 02, 2009

legacy

363a

Apr 09, 2008

legacy

363s

Feb 01, 2008

Total exemption full accounts made up to Mar 31, 2007

AA

Jul 24, 2007

legacy

288a

Jul 20, 2007

legacy

395

Jun 03, 2007

legacy

288a

Mar 19, 2007

legacy

363s

View All Filings

Who are the officers of LONDESBOROUGH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Guy Richard Elley Green Neston SN13 9TX Corsham 24 Wiltshire United Kingdom	Feb 24, 1999		Director	Elley Green Neston SN13 9TX Corsham 24 Wiltshire United Kingdom		United Kingdom	British	1964-10		58565770003
CADBY, Rachel Andrea Parliament Street SN14 0DE Chippenham 15 Wiltshire United Kingdom	Feb 24, 1999	Dec 31, 1999	Secretary	Parliament Street SN14 0DE Chippenham 15 Wiltshire United Kingdom			British			136077780001
JACKSON, Guy Richard The Butlers Cottage 112 Middle Lane Whitley SN12 8QN Melksham Wiltshire	Mar 01, 2002	Jul 25, 2006	Secretary	The Butlers Cottage 112 Middle Lane Whitley SN12 8QN Melksham Wiltshire			British			58565770003
WALKER, Peter Holly Cottage 78 Winchester Street RG25 3HY Overton Hampshire	Jul 25, 2006	Feb 01, 2012	Secretary	Holly Cottage 78 Winchester Street RG25 3HY Overton Hampshire			British			114944640001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 24, 1999	Feb 24, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff						900017270001
COETZER, Jacob Jeremiah Athtone Street Parkview 2122 Johannesburg 21 South Africa	May 15, 2009	Jul 07, 2009	Director	Athtone Street Parkview 2122 Johannesburg 21 South Africa			South African	1965-3		138608890001
JACKSON, Katherine Maria The Butlers Cottage 112 Middle Lane SN12 8QN Whitley Wiltshire	Jul 11, 2003	Jul 24, 2006	Director	The Butlers Cottage 112 Middle Lane SN12 8QN Whitley Wiltshire			British	1964-8		88853080001
LODS, Jean Stephan Marie Residence Venus 6, Ch.Du Mont-Paisible 10 Crans-Montana 3963 Switzerland	Jul 01, 2007	Mar 02, 2011	Director	Residence Venus 6, Ch.Du Mont-Paisible 10 Crans-Montana 3963 Switzerland		United Kingdom	Swiss	1954-5		123244710001
SARSFIELD, Philip Patrick 95 Forest Road Liss Forest GU33 7BP Liss Hampshire	Aug 14, 2003	Jun 01, 2004	Director	95 Forest Road Liss Forest GU33 7BP Liss Hampshire			New Zealander	1963-5		95399980001
SHARP, Gavin 72 Clayhall Road Alverstoke PO12 2AJ Gosport Hampshire	Nov 02, 2002	Feb 01, 2012	Director	72 Clayhall Road Alverstoke PO12 2AJ Gosport Hampshire		United Kingdom	British	1965-3		85387260001
SHARP, Susan Jane 72 Clayhall Road Alverstoke PO12 2AJ Gosport Hampshire	Jul 11, 2003	Jan 31, 2006	Director	72 Clayhall Road Alverstoke PO12 2AJ Gosport Hampshire			British	1962-4		91363680001
WALKER, Peter Holly Cottage 78 Winchester Street RG25 3HY Overton Hampshire	Apr 20, 2007	Jan 01, 2008	Director	Holly Cottage 78 Winchester Street RG25 3HY Overton Hampshire		United Kingdom	British	1943-8		114944640001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 24, 1999	Feb 24, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff						900017260001

View Detailed Information on Officers and People with Significant Control

Does LONDESBOROUGH FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Jul 12, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigned rights being all right title and benefit under the assigned contract and the assigned accounts. See the mortgage charge document for full details.
	Persons Entitled Stewardship Credit Arbitrage Fund LTD
	Transactions Jul 20, 2007Registration of a charge (395)
Rent deposit deed	Created On Nov 17, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured £5,596.36 due or to become due from the company to
	Short particulars L/H interest.
	Persons Entitled Christopher David Nunes Da Costa and Claire Elizabeth Louise Nunes Da Costa
	Transactions Dec 07, 2006Registration of a charge (395)
Debenture	Created On Nov 09, 2006 Delivered On Nov 17, 2006	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 Nov 17, 2006Registration of a charge (395)
An assignment of revenue accounts	Created On Jan 30, 2006 Delivered On Feb 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights,title and interest in and to the deposits. See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Populaires,London Branch (The Issuing Bank)
	Transactions Feb 13, 2006Registration of a charge (395)
A security assignment	Created On Jan 30, 2006 Delivered On Feb 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights. See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Popularies,London Branch (The Issuing Bank)
	Transactions Feb 13, 2006Registration of a charge (395)
Debenture	Created On Jul 27, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Aug 07, 2004Registration of a charge (395) Nov 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDESBOROUGH FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 02, 2013	Commencement of winding up
Apr 03, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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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