LORD NORTH STREET HOLDINGS LIMITED
Overview
| Company Name | LORD NORTH STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LORD NORTH STREET HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LORD NORTH STREET HOLDINGS LIMITED located?
| Registered Office Address | Lion House Red Lion Street WC1R 4GB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORD NORTH STREET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for LORD NORTH STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2014
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2014
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2014
| 6 pages | SH01 | ||||||||||
Appointment of Ma Alexandra Maria Altinger as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Alexander Scott as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Louis Offergelt as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Termination of appointment of Charles Cecil as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for George Henry Annesley De Courcy Wheeler on Jan 14, 2014 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for George Henry Annesley De Courcy Wheeler on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 17, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Who are the officers of LORD NORTH STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTINGER, Alexandra Maria | Director | Lion House Red Lion Street WC1R 4GB London | England | Italian | 185404520001 | |||||
| DE COURCY WHEELER, George Henry Annesley | Director | Sunbury Lane SW11 3NP London 33 United Kingdom | England | Irish | 88587870002 | |||||
| DRAKE, William Eric | Director | Twinstead Manor CO10 7NA Sudbury Suffolk | United Kingdom | British | 2423870004 | |||||
| OFFERGELT, Bruce Louis | Director | Lion House Red Lion Street WC1R 4GB London | United Kingdom | British | 17626660002 | |||||
| SCOTT, Francis Alexander | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 92324720001 | |||||
| WETHERED, James Adam Lawrence | Director | 4 Lord North Street SW1P 3LA London | England | British | 47291840002 | |||||
| DRAKE, William Eric | Secretary | Twinstead Manor CO10 7NA Sudbury Suffolk | British | 2423870004 | ||||||
| MILLER, David John | Secretary | 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire | British | 13125310001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BUTLER, Caroline Ann | Director | Walcot House 139 Kennington Road SE11 6SF London | England | British | 101433250001 | |||||
| CECIL, Charles Edward Vere, Lord | Director | 21 Hollywood Road SW10 9HT London | England | British | 35326150001 | |||||
| GENT, John Antony | Director | 22 Seymour Road KT1 4HW Hampton Wick Surrey | British | 76891180002 | ||||||
| OGILVY, James Donald Diarmid, The Hon | Director | Sedgebrook Manor NG32 2EU Grantham Lincolnshire | United Kingdom | British | 7767100001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does LORD NORTH STREET HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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