LIONOAK LIMITED

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

    Company NameLIONOAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03913900
    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 LIONOAK LIMITED?

    • (7499) /

    Where is LIONOAK LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONOAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for LIONOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2010

    1 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts made up to Jan 31, 2003

    1 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    6 pages363s

    Who are the officers of LIONOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Tracy Jane
    7 Greenoak Place
    Hadleywood
    EN4 0JB Barnet
    Hertfordshire
    Secretary
    7 Greenoak Place
    Hadleywood
    EN4 0JB Barnet
    Hertfordshire
    British68521190002
    ANDREWS, Duncan Edward
    7 Greenoak Place
    Cockfosters
    EN4 0JB Barnet
    Hertfordshire
    Director
    7 Greenoak Place
    Cockfosters
    EN4 0JB Barnet
    Hertfordshire
    EnglandBritishProperty Developer63561360005
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Does LIONOAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Grove Property Finance Limited
    Transactions
    • Sep 13, 2003Registration of a charge (395)
    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
    • Commercial Acceptances Limited
    Transactions
    • Jun 07, 2003Registration of a charge (395)
    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
    • Grove Property Finance Limited
    Transactions
    • Feb 28, 2003Registration of a charge (395)
    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
    • Grove Property Finance Limited
    Transactions
    • Nov 27, 2002Registration of a charge (395)
    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
    • Grove Property Finance Limited
    Transactions
    • Nov 29, 2002Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Feb 28, 2002Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Feb 05, 2002Registration of a charge (395)
    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
    • Point Star Shipping & Finance Limited
    Transactions
    • Sep 12, 2001Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    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
    • Nationwide Building Society
    Transactions
    • Oct 13, 2000Registration 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