LILLIE ESTATES MANAGEMENT LIMITED
Overview
| Company Name | LILLIE ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03856187 |
| 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 LILLIE ESTATES MANAGEMENT LIMITED?
- (7032) /
Where is LILLIE ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | Suite 250 162-168 Regent Street W1B 5TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LILLIE ESTATES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERTIE ESTATES LTD | Feb 26, 2008 | Feb 26, 2008 |
| LILLIE ESTATES MANAGEMENT LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for LILLIE ESTATES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for LILLIE ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sarah Stitt as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed bertie estates LTD\certificate issued on 17/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed lillie estates management LIMITED\certificate issued on 26/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LILLIE ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Alan John | Director | Russell Square WC1B 4JP London 45 United Kingdom | British | 103206060003 | ||||||
| GOODFELLOW, Sarah | Secretary | Moorside Pollcat Valley GU26 6BE Haslemere Surrey | British | 84938960001 | ||||||
| LARSEN, Glynn Andrew | Secretary | 3rd Floor 38 Langham Street W1W 7AR London | British | 75432740005 | ||||||
| SOMMERVILLE, Andrew John Conyers | Secretary | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| SOMMERVILLE, Andrew John Conyers | Secretary | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| STITT, Sarah Mcdonald | Secretary | 21 Barter Street WC1A 2ED London Flat 9 United Kingdom | British | 65942950005 | ||||||
| THOMAS, Barry Pattinson | Secretary | 38 Weymouth Street W1N 3LR London | British | 45577570001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| O'HANLON, Mark David | Director | 11 St Johns Hill Grove SW11 2RF London | British | 35673840003 | ||||||
| SOMMERVILLE, Andrew John Conyers | Director | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| STANION THOMAS, Toby James | Director | 38 Weymouth Street W1N 3LR London | British | 56869880001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LILLIE ESTATES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2002 Delivered On Nov 01, 2002 | 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
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Transactions
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| Debenture | Created On Oct 14, 2002 Delivered On Nov 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Persons Entitled
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Transactions
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| Deed | Created On Feb 18, 2000 Delivered On Feb 25, 2000 | 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 sum of £81,594. | ||||
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