LEND LEASE RESIDENTIAL: ASK LIMITED
Overview
| Company Name | LEND LEASE RESIDENTIAL: ASK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03872123 |
| 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 LEND LEASE RESIDENTIAL: ASK LIMITED?
- Development of building projects (41100) / Construction
Where is LEND LEASE RESIDENTIAL: ASK LIMITED located?
| Registered Office Address | 20 Triton Street Regent's Place NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEND LEASE RESIDENTIAL: ASK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSBY: ASK LIMITED | May 24, 2000 | May 24, 2000 |
| EVER 1228 LIMITED | Nov 05, 1999 | Nov 05, 1999 |
What are the latest accounts for LEND LEASE RESIDENTIAL: ASK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LEND LEASE RESIDENTIAL: ASK 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 | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Justin Davies on Jan 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr Justin Davies as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Cook as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Paul Cross as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Knott as a director on Dec 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Donald Bate as a director on Dec 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on Aug 28, 2015 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | 1 pages | AD04 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard John Cook on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of LEND LEASE RESIDENTIAL: ASK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Jonathan Paul | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 145991240001 | |||||||||
| DAVIES, Justin | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | 247518540002 | |||||||||
| CROWTHER, Steve Andrew | Secretary | 17 Orford Road Prestwich M25 3DB Manchester Lancashire | British | 70217200001 | ||||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | British | 93299990001 | ||||||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||||||
| BATE, Simon Donald | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 75874130003 | |||||||||
| BRADY, Andrew Thornton | Director | 77 Bankhall Lane Hale WA15 0LN Altrincham Cheshire | England | British | 72399640003 | |||||||||
| CARTER, Nicholas Frank | Director | 23 Ladythorn Crescent Bramhall SK7 2HB Stockport | England | British | 118414250001 | |||||||||
| COOK, Richard John | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 178588500002 | |||||||||
| COPPELL, Richard Andrew | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 140027550001 | |||||||||
| HUTCHINSON, Geoffrey | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | British | 16644000004 | |||||||||
| KNOTT, Kenneth John | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 101368570001 | |||||||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | Australian | 156924720001 | |||||||||
| STARKEY, Richard Justin | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 122099810001 | |||||||||
| TEAGUE, David John | Director | The Willows 12 Sandy Lane ST5 0LZ Newcastle Under Lyme Staffordshire | England | British | 76610290003 | |||||||||
| TEAGUE, David John | Director | The Willows 12 Sandy Lane ST5 0LZ Newcastle Under Lyme Staffordshire | England | British | 76610290003 | |||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of LEND LEASE RESIDENTIAL: ASK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ask Projects Limited | Apr 06, 2016 | 3rd Floor Clarence Street M2 4DW Manchester Clarence House England | No | ||||
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Natures of Control
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| Lendlease Residential (Cg) Plc | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 20 England | No | ||||
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Natures of Control
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Does LEND LEASE RESIDENTIAL: ASK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over cash deposit and account | Created On Feb 20, 2004 Delivered On Feb 27, 2004 | Satisfied | 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 The deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
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