LAKEVIEW MANAGEMENT (UK) LTD

LAKEVIEW MANAGEMENT (UK) LTD

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

    Company NameLAKEVIEW MANAGEMENT (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03997617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAKEVIEW MANAGEMENT (UK) LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAKEVIEW MANAGEMENT (UK) LTD located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEVIEW MANAGEMENT (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for LAKEVIEW MANAGEMENT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 24, 2018

    12 pagesLIQ03

    Registered office address changed from 147 Stamford Hill London N16 5LG to 26-28 Bedford Row London WC1R 4HE on Jul 17, 2017

    2 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2017

    LRESSP

    Satisfaction of charge 039976170003 in full

    1 pagesMR04

    Satisfaction of charge 039976170004 in full

    1 pagesMR04

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Rivka Niederman on Dec 19, 2015

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Registration of charge 039976170003

    30 pagesMR01

    Registration of charge 039976170004

    40 pagesMR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to May 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jacob Schreiber on May 18, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Rivka Niederman on May 18, 2014

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Who are the officers of LAKEVIEW MANAGEMENT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifka
    147 Stamford Hill
    London
    N16 5LG
    Secretary
    147 Stamford Hill
    London
    N16 5LG
    British113503670002
    BOBBE, Melanie
    Burgess Hill
    NW2 2DA London
    26
    Director
    Burgess Hill
    NW2 2DA London
    26
    EnglandBritishDirector98844260003
    GROSS, Rivka
    86 Filey Avenue
    N16 6JJ London
    Director
    86 Filey Avenue
    N16 6JJ London
    United KingdomBritishCompany Director2986770004
    SCHREIBER, Jacob
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    EnglandBritishDirector67574090002
    WARWICKER, David
    64 Mortimer Road
    N1 5AP London
    Director
    64 Mortimer Road
    N1 5AP London
    EnglandBritishCompany Director45924170002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BOBBE, Gary Paul
    26 Burgess Hill
    NW2 2DA London
    Director
    26 Burgess Hill
    NW2 2DA London
    EnglandBritishCompany Director98353830001
    GROSS, Milton
    86 Filey Avenue
    N16 6JJ London
    Director
    86 Filey Avenue
    N16 6JJ London
    UsaDirector2986750004
    SCHREIBER, David
    143 Upper Clapton Road
    E5 9DB London
    Director
    143 Upper Clapton Road
    E5 9DB London
    EnglandBritishDirector75594970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LAKEVIEW MANAGEMENT (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 02, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 02, 2014
    Satisfied
    Brief description
    L/H 8 sherard house frampton park road homeerton london t/n egl 409937. l/h 14 bembridge house london t/n TGL179957. L/h 19 bodley manor london t/n TGL182019. For more details of the properties charged plese see MR01.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 14, 2004
    Delivered On Jul 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 8 armsby house stepney way london t/no EGL415447, l/h 14 bembridge house london t/no TGL179957, l/h 7 charnwood house charnwood street london t/no EGL410299. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 03, 2004Registration of a charge (395)
    • Jul 01, 2014Satisfaction of a charge (MR04)
    Debenture (floating charge)
    Created On Jun 14, 2004
    Delivered On Jul 03, 2004
    Satisfied
    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.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 03, 2004Registration of a charge (395)
    • Jul 01, 2014Satisfaction of a charge (MR04)

    Does LAKEVIEW MANAGEMENT (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2017Commencement of winding up
    Aug 20, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London

    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