LAMBERHURST ESTATE LIMITED

Overview

Company Name	LAMBERHURST ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03778703
Jurisdiction	England/Wales
Date of Creation	May 27, 1999
Date of Cessation	Sep 04, 2012

Summary

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

What is the purpose of LAMBERHURST ESTATE LIMITED?

(7487) /

Where is LAMBERHURST ESTATE LIMITED located?

Registered Office Address	12 Lonsdale Gardens Tunbridge Wells TN1 1PA Kent
Undeliverable Registered Office Address	No

What were the previous names of LAMBERHURST ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
OAKOVER PROPERTIES (LAMBERHURST) LIMITED	Nov 12, 1999	Nov 12, 1999
WENDALE PROPERTIES LIMITED	May 27, 1999	May 27, 1999

What are the latest accounts for LAMBERHURST ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LAMBERHURST ESTATE LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 08, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2012

Termination of appointment of Simon Patrick Hume Kendall as a director on Nov 15, 2011

1 pages

TM01

May 27, 2011

Annual return made up to May 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 100	SH01

Apr 16, 2011

legacy

5 pages

MG01

Jan 07, 2011

Accounts for a small company made up to Mar 31, 2010

5 pages

Oct 21, 2010

Director's details changed for Mr Simon Patrick Hume Kendall on Jul 05, 2010

2 pages

CH01

Oct 21, 2010

Director's details changed for Mr Simon Patrick Hume Kendall on Jul 05, 2010

2 pages

CH01

Aug 25, 2010

Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Jun 03, 2010

Annual return made up to May 27, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Accounts for a small company made up to Dec 31, 2008

5 pages

Dec 07, 2009

Accounts for a small company made up to Dec 31, 2007

5 pages

Oct 22, 2009

Annual return made up to May 27, 2009 with full list of shareholders

4 pages

AR01

Jun 18, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

287

Nov 02, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Jun 18, 2007

legacy

7 pages

363s

May 10, 2007

Accounts for a small company made up to Dec 31, 2005

6 pages

Jan 18, 2007

legacy

2 pages

403a

Jan 18, 2007

legacy

2 pages

403a

Aug 01, 2006

legacy

1 pages

225

Jul 04, 2006

legacy

7 pages

363s

May 10, 2006

Accounts for a small company made up to Sep 30, 2004

6 pages

Jul 28, 2005

legacy

1 pages

288c

Jul 15, 2005

legacy

3 pages

395

View All Filings

Who are the officers of LAMBERHURST ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Christopher Kerr The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Jun 16, 1999		Secretary	The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent		British		Accountant	61828640007
BROWN, Christopher Kerr The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Jun 08, 2004		Director	The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	England	British	1955-11	Accountant	61828640007
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 27, 1999	Jun 16, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
DREWE, Adrian Peter Parsonage Farm TN5 7DL Ticehurst East Sussex	Jun 16, 1999	Jun 08, 2004	Director	Parsonage Farm TN5 7DL Ticehurst East Sussex	United Kingdom	British	1945-6	Chairman	56778850001
HUME KENDALL, Simon Patrick Hook Hill Lane TN5 6HW Wadhurst Hook House East Sussex United Kingdom	Jun 16, 1999	Nov 15, 2011	Director	Hook Hill Lane TN5 6HW Wadhurst Hook House East Sussex United Kingdom	England	British	1953-8	Ship Owner	107579300004
RAWLINGS, Richard Goodwin Moulden Wood Cottage Chillies Lane TN6 3TB Crowborough East Sussex	Jun 16, 1999	Sep 30, 1999	Director	Moulden Wood Cottage Chillies Lane TN6 3TB Crowborough East Sussex		British	1929-10	Consultant	65235900002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 27, 1999	Jun 16, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 27, 1999	Jun 16, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does LAMBERHURST ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 11, 2011 Delivered On Apr 16, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The swan and land adjoining the swan, lamberhurst down, lamberhurst, t/no: KS265291 and K888459 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 2011Registration of a charge (MG01)
Legal charge	Created On Jul 07, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The swan public house lamberhust kent.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 15, 2005Registration of a charge (395)
Legal charge	Created On Jul 07, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lamberhurst vineyard lamberhurst kent.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 15, 2005Registration of a charge (395) Jan 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Part of ridge farm lamberhurst tunbridge wells kent t/n K400196.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Jan 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 2004 Delivered On Aug 12, 2004	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 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 Clydesdale Bank PLC
	Transactions Aug 12, 2004Registration of a charge (395)
Guarantee & debenture	Created On Oct 25, 2000 Delivered On Nov 01, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 01, 2000Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company (formerly known as wendale properties limited) to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all undertaking property and assets including goodwill book debts uncalled capital and intellectual property rights choses in action and claims.
	Persons Entitled Oakover Investments Limited
	Transactions Feb 01, 2000Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 2000 Delivered On Jan 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lamberhurst vineyard ridge farm lamberhurst tunbridge wells kent t/n K400196.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2000Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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