LIMEFIELD CORPORATION LIMITED

Overview

Company Name	LIMEFIELD CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04155179
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2001
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of LIMEFIELD CORPORATION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LIMEFIELD CORPORATION LIMITED located?

Registered Office Address	7 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ
Undeliverable Registered Office Address	No

What are the latest accounts for LIMEFIELD CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for LIMEFIELD CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 02, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2016

Total exemption small company accounts made up to Apr 30, 2016

3 pages

Oct 17, 2016

Termination of appointment of Djaner Munir Mustafa as a director on Sep 15, 2016

1 pages

TM01

Oct 17, 2016

Appointment of Mrs Zehra Mustafa as a director on Oct 17, 2016

2 pages

AP01

Mar 29, 2016

Annual return made up to Feb 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1,000	SH01

Nov 11, 2015

Total exemption small company accounts made up to Apr 30, 2015

3 pages

Feb 11, 2015

Annual return made up to Feb 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 1,000	SH01

Aug 29, 2014

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Feb 07, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 1,000	SH01

Jan 31, 2014

Appointment of Mrs Zehra Mustafa as a secretary

2 pages

AP03

Jan 31, 2014

Termination of appointment of Annette Sutcliffe as a secretary

1 pages

TM02

Oct 13, 2013

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Feb 08, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

4 pages

AR01

Aug 20, 2012

Total exemption small company accounts made up to Apr 30, 2012

5 pages

Mar 22, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

4 pages

AR01

Aug 25, 2011

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Feb 08, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

4 pages

AR01

Nov 25, 2010

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Feb 08, 2010

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

4 pages

AR01

Nov 16, 2009

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Feb 16, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts for a small company made up to Apr 30, 2008

5 pages

Sep 02, 2008

legacy

3 pages

395

Sep 02, 2008

legacy

3 pages

395

View All Filings

Who are the officers of LIMEFIELD CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTAFA, Zehra 7 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ	Jan 29, 2014		Secretary	7 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ				184739030001
MUSTAFA, Zehra 7 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ	Oct 17, 2016		Director	7 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ	England	British	1958-3	214548300001
SUTCLIFFE, Annette Katharina 174 The Circle Queen Elizabeth Street SE1 2JN London	Feb 07, 2001	Jan 29, 2014	Secretary	174 The Circle Queen Elizabeth Street SE1 2JN London		British		58833030001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 07, 2001	Feb 07, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MUSTAFA, Djaner Munir 25 Kings Road SW19 8PL London	Feb 07, 2001	Sep 15, 2016	Director	25 Kings Road SW19 8PL London	United Kingdom	British	1956-3	74381750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 07, 2001	Feb 07, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does LIMEFIELD CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 01, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 ionian building 45 narrow street london t/no EGL453478,unit 2 adriatic building 51 narrow street london t/no EGL453474,unit 3 adriatic building 51 narrow street london t/no EGL453473 (for further details of further property charged please refer to form 395) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 02, 2008Registration of a charge (395)
Charge of deposit	Created On Aug 28, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £40,000 credited to account designation number 10146743 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 02, 2008Registration of a charge (395)
Legal charge	Created On Jun 27, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 24 9 albert embankment london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395)
Legal charge	Created On Jun 27, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 14 times square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395)
Legal charge	Created On Jun 27, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 47 times square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395)
Legal charge	Created On Dec 19, 2006 Delivered On Dec 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1, 2, 3, 4 & 5 the mosiac 45 narrow street london with l/h t/nos EGL453469, EGL453472, EGL453473, EGL453474 and EGL453478 and all fixtures and fittings and by way of specific charge all income in relation to the property. An assignment of any option to purchase the f/h or superior l/h or to obtain a new lease of the property. By way of fixed charge of equipment and goods listed in the charge (if any) and all other fixtures fittings plant and machinery. By way of floating charge all other moveable plant machinery implements building materials utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Skipton Building Society
	Transactions Dec 22, 2006Registration of a charge (395)
Legal charge of licensed premises	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 1 at the mosaic narrow street london E14. 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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 2 at the mosaic narrow street london E14.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 5 at the mosaic narrow street london E14. 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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 1 at the mosaic narrow street london E14. 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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 4 at the mosaic narrow street london E14. 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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 2003Registration of a charge (395)
Debenture	Created On Mar 07, 2002 Delivered On Mar 12, 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 The Royal Bank of Scotland PLC
	Transactions Mar 12, 2002Registration of a charge (395)

View Detailed Information on Charges

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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