LIONOAK LIMITED
Overview
Company Name | LIONOAK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03913900 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LIONOAK LIMITED?
- (7499) /
Where is LIONOAK LIMITED located?
Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LIONOAK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for LIONOAK LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2003 | 1 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of LIONOAK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDREWS, Tracy Jane | Secretary | 7 Greenoak Place Hadleywood EN4 0JB Barnet Hertfordshire | British | 68521190002 | ||||||
ANDREWS, Duncan Edward | Director | 7 Greenoak Place Cockfosters EN4 0JB Barnet Hertfordshire | England | British | Property Developer | 63561360005 | ||||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does LIONOAK LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Sep 09, 2003 Delivered On Sep 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 86 mansfield road st pancras l/b of camen t/n LN66772 and by way of floating security all moveable plant machinery implements furniture and equipment at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 03, 2003 Delivered On Jun 07, 2003 | 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 All that freehold land and buildings known as 78 greencroft gardens in the london borough of camden t/n NGL392077. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 2003 Delivered On Feb 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 6 tasker road l/b of camden t/n NGL121678 any shares insurance policies guarantees etc. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 18, 2002 Delivered On Nov 27, 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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Legal charge | Created On Nov 18, 2002 Delivered On Nov 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold land with buildings thereon situate at and known as 24 church road little berkhamsted east hertfordshire title number HD117450 and by way of floating security all moveable plant machinery implements furniture and equipment at the property. | ||||
Persons Entitled
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Transactions
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Debenture (floating charge) | Created On Feb 08, 2002 Delivered On Feb 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all property and assets, both present and future. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 2002 Delivered On Feb 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property nown as 52 leyden mansions,watersville rd,london borough of islington N19 3AW; ngl 673827. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 11, 2001 Delivered On Sep 12, 2001 | 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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Legal charge | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 13 gibbon close borehamwood herts WD6 4TF t/n HD267386. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Debenture (floating charge) | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property and assets both present and future. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 10, 2000 Delivered On Oct 13, 2000 | 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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Legal charge | Created On Oct 10, 2000 Delivered On Oct 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises k/a flat 23 highbury grove court highbury grove london t/n NGL788468. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
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