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LANCASTER PROPERTY NETWORK LIMITED

LANCASTER PROPERTY NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLANCASTER PROPERTY NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067057
    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 LANCASTER PROPERTY NETWORK LIMITED?

    • (7011) /

    Where is LANCASTER PROPERTY NETWORK LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASTER PROPERTY NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENCHMOUNT BUSINESS LIMITEDSep 07, 2000Sep 07, 2000

    What are the latest accounts for LANCASTER PROPERTY NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for LANCASTER PROPERTY NETWORK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANCASTER PROPERTY NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    Insolvency:liquidator's progress report 20/02/12 - 19/02/14
    		11 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report - brought down date 19TH february 2013
    		7 pagesLIQ MISC

    Registered office address changed from * 52 Chapel Street Galgate Lancaster LA2 0JR* on Mar 05, 2012

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Sean Bolland as a director

    		2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2009

    		14 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2010

    Statement of capital on Sep 27, 2010

    • Capital: GBP 102,000
    		SH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    		6 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    		14 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    		14 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		7 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    		13 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of LANCASTER PROPERTY NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, John Derek
    52 Chapel Street
    Galgate
    LA2 0JR Lancaster
    Lancashire
    		Secretary
    52 Chapel Street
    Galgate
    LA2 0JR Lancaster
    Lancashire
    		British41932010001
    SANDERSON, John Derek
    52 Chapel Street
    Galgate
    LA2 0JR Lancaster
    Lancashire
    		Director
    52 Chapel Street
    Galgate
    LA2 0JR Lancaster
    Lancashire
    		EnglandBritishAccountant41932010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BOLLAND, Sean Michael
    73 Park Road
    LA1 3EN Lancaster
    Lancashire
    		Director
    73 Park Road
    LA1 3EN Lancaster
    Lancashire
    		United KingdomBritishProperty Consultant72393810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does LANCASTER PROPERTY NETWORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 10, 2002
    Delivered On May 22, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 ashbrook street, lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 22, 2002Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 03, 2002
    Delivered On May 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 balmoral road lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 08, 2002Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 14, 2002
    Delivered On Mar 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    49 gregson road, lancaster, LA1 3DH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 08, 2002
    Delivered On Mar 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 lune road lancaster LA1 5QU. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 08, 2002
    Delivered On Mar 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 moorside melling carnforth lancashire LA2 7NA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 21, 2001
    Delivered On Jan 10, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at 8 south road lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2002Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 16, 2001
    Delivered On Nov 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 25 south road lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2001Registration of a charge (395)
    • May 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 07, 2001
    Delivered On Sep 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 93 croftlands warton carnforth lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    • Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 04, 2001
    Delivered On May 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 cumberland view,bowerham,lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 24, 2001Registration of a charge (395)
    • Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 16, 2001
    Delivered On Mar 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 quernmore road lancaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 13, 2000
    Delivered On Dec 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    49 balmoral road lancaster lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 27, 2000
    Delivered On Nov 29, 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
    • Hsbc Bank PLC
    Transactions
    • Nov 29, 2000Registration of a charge (395)
    Legal mortgage
    Created On Nov 24, 2000
    Delivered On Dec 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 earl street lancaster lancs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 14, 2000Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LANCASTER PROPERTY NETWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2011Petition date
    Nov 14, 2014Dissolved on
    Jul 31, 2014Conclusion of winding up
    Sep 28, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Beesley
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire
    		practitioner
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire
    The Official Receiver Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    		practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    View Detailed Information on Insolvency Cases

    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