LONDON PROVINCIAL LAND LIMITED

LONDON PROVINCIAL LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONDON PROVINCIAL LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03744094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON PROVINCIAL LAND LIMITED?

    • (7020) /
    • (9800) /

    Where is LONDON PROVINCIAL LAND LIMITED located?

    Registered Office Address
    32 Fountayne Road
    London
    N16 7DT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PROVINCIAL LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LONDON PROVINCIAL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

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

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

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

    4 pagesAA

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

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2000

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    0 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of LONDON PROVINCIAL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAPAPORT, Sara
    Fountayne House Fountayne Road
    N16 7EA London
    Secretary
    Fountayne House Fountayne Road
    N16 7EA London
    British11382730001
    RAPAPORT, Abraham Chaim
    Fountayne House Fountayne Road
    N16 7EA London
    Director
    Fountayne House Fountayne Road
    N16 7EA London
    EnglandAmerican24310450001
    WEIS, David, Rabbi
    20 Dessler St
    Bngi Brag
    Israel
    Director
    20 Dessler St
    Bngi Brag
    Israel
    IsraelBritish185243040001
    RAPAPORT, Abraham Chaim
    Fountayne House Fountayne Road
    N16 7EA London
    Secretary
    Fountayne House Fountayne Road
    N16 7EA London
    American24310450001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does LONDON PROVINCIAL LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture containing fixed and floating charge
    Created On Sep 09, 1999
    Delivered On Sep 28, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 62/63 somers road rugby warwickshire assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property a floating charge the undertaking and its other property and assets both present and future.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 28, 1999Registration of a charge (395)
    Deed of legal assignment of rent
    Created On Sep 09, 1999
    Delivered On Sep 28, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rents which shall mean all sums payable to the company under any lease granted over the property and all the companys rights title and interest in the same. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 28, 1999Registration of a charge (395)
    Fixed and floating charge
    Created On May 10, 1999
    Delivered On May 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 35,37 and 39 high street cheshunt hertfordshire t/n's HD102893 and HD206455 and secondly the property k/a unit 2 (also k/a unit 3) and unit 5 langley wharf lower road kings langley t/n HD199584,HD201098 and HD258997 by way of fixed charge all fixtures and fittings all interest in moneys received by way of assignment all rights under any contracts the benefit of all guarantees the rents and income of the property by way of first floating charge all assets property and undertaking of the company.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • May 11, 1999Registration of a charge (395)

    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