LONDON INTERSPACE HG LIMITED

Overview

Company Name	LONDON INTERSPACE HG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04099110
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000
Date of Cessation	Jan 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON INTERSPACE HG LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON INTERSPACE HG LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of LONDON INTERSPACE HG LIMITED?

Previous Company Names
Company Name	From	Until
HILLGRANGE PROPERTIES LIMITED	Oct 31, 2000	Oct 31, 2000

What are the latest accounts for LONDON INTERSPACE HG LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for LONDON INTERSPACE HG LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 27, 2012

Statement of affairs with form 4.19

6 pages

4.20

Feb 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 17, 2012	LRESEX

Feb 27, 2012

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on Feb 27, 2012

2 pages

AD01

Nov 21, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2011	Statement of capital on Nov 21, 2011 Capital: GBP 2	SH01

Nov 21, 2011

Director's details changed for Mr Steven Raylar Adkins on Oct 31, 2011

2 pages

CH01

Nov 21, 2011

Secretary's details changed for Mrs Susan Ellen Peck on Oct 31, 2011

2 pages

CH03

May 03, 2011

Full accounts made up to Jul 31, 2010

20 pages

Nov 05, 2010

Director's details changed for Stephen John Haines Ludlow on Nov 01, 2010

2 pages

CH01

Nov 04, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

5 pages

AR01

May 04, 2010

Full accounts made up to Jul 31, 2009

18 pages

Nov 24, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Director's details changed for Stephen John Haines Ludlow on Nov 24, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Mr Steven Raylar Adkins on Nov 24, 2009

2 pages

CH01

May 29, 2009

Full accounts made up to Jul 31, 2008

17 pages

Nov 28, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

287

Jun 03, 2008

Full accounts made up to Jul 31, 2007

17 pages

Dec 02, 2007

legacy

7 pages

363s

Jun 06, 2007

Full accounts made up to Jul 31, 2006

16 pages

Nov 15, 2006

legacy

7 pages

363s

May 31, 2006

Full accounts made up to Jul 31, 2005

14 pages

Nov 15, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of LONDON INTERSPACE HG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Susan Ellen Denmark Avenue SW19 4HF London 11 United Kingdom	Nov 09, 2000		Secretary	Denmark Avenue SW19 4HF London 11 United Kingdom		British		29787030004
ADKINS, Steven Raylar Denmark Avenue SW19 4HF London 11 United Kingdom	Nov 09, 2000		Director	Denmark Avenue SW19 4HF London 11 United Kingdom	England	British	1956-7	43447400001
LUDLOW, Stephen John Haines George Road Coombe Hill KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom	Nov 09, 2000		Director	George Road Coombe Hill KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom	England	British	1966-11	97483470002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2000	Nov 09, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2000	Nov 09, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does LONDON INTERSPACE HG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 07, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being 4 coastguard house trelyon avenue st ives cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2005Registration of a charge (395)
Legal charge	Created On Jan 07, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as former coastguard station trelyon avenue st ives cornwall t/no CL209216.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2005Registration of a charge (395)
Legal charge	Created On Oct 28, 2004 Delivered On Nov 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 320 and 322 kennington park road lambeth london t/n TGL2602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395)
Legal charge	Created On Oct 28, 2004 Delivered On Nov 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 324 and 324A kennington park road l/b of lambeth t/n SGL294504. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395)
Legal charge	Created On Mar 14, 2003 Delivered On May 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72 watcombe road south norwood.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2003Registration of a charge (395)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the gallery 25 station road south norwood london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2002Registration of a charge (395)
Legal charge	Created On Feb 28, 2002 Delivered On Mar 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 184 kingston rd,merton park london SW19 3NU.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 2002Registration of a charge (395)
Legal charge	Created On Jan 08, 2002 Delivered On Jan 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 27,27A and 28B high street south norwood london.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395)
Legal charge	Created On Oct 05, 2001 Delivered On Oct 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 clapham road london SW9 t/n-SGL176279.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2001Registration of a charge (395)
Legal charge	Created On Sep 20, 2001 Delivered On Sep 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 27A leopold road wimbledon london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2001Registration of a charge (395)
Legal charge	Created On Dec 19, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 204 stockwell road london SW9.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2000Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON INTERSPACE HG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2012	Commencement of winding up
Jan 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Feb 17, 2012
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Feb 17, 2012

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.
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