LAMAID ESTATES LIMITED

Overview

Company Name	LAMAID ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04173578
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of LAMAID ESTATES LIMITED?

(7031) /

Where is LAMAID ESTATES LIMITED located?

Registered Office Address	8a Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LAMAID ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for LAMAID ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 03, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Sep 14, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2011	Statement of capital on Mar 18, 2011 Capital: GBP 1	SH01

Sep 13, 2010

Termination of appointment of Dennis Spencer as a director

2 pages

TM01

Sep 13, 2010

Appointment of David John Spencer as a director

3 pages

AP01

May 26, 2010

legacy

5 pages

MG01

May 26, 2010

legacy

5 pages

MG01

May 17, 2010

Total exemption small company accounts made up to Jul 31, 2009

5 pages

Mar 10, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

4 pages

AR01

Jan 21, 2010

legacy

5 pages

MG01

Jan 21, 2010

legacy

5 pages

MG01

Jan 14, 2010

Appointment of David Spencer as a secretary

3 pages

AP03

Jan 12, 2010

Termination of appointment of John Spencer as a secretary

2 pages

TM02

Nov 16, 2009

legacy

3 pages

MG02

Apr 15, 2009

Total exemption small company accounts made up to Jul 31, 2008

5 pages

Mar 13, 2009

legacy

3 pages

363a

Mar 13, 2009

legacy

1 pages

288b

Oct 14, 2008

legacy

1 pages

225

Oct 03, 2008

legacy

2 pages

403a

Oct 03, 2008

legacy

2 pages

403a

Oct 03, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of LAMAID ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, David Lonsdale Gardens TN1 1NU Tunbridge Wells 8a Kent	Jan 05, 2010		Secretary	Lonsdale Gardens TN1 1NU Tunbridge Wells 8a Kent		British		148187440001
SPENCER, David John Lonsdale Gardens TN1 1NU Tunbridge Wells 8a Kent	Sep 06, 2010		Director	Lonsdale Gardens TN1 1NU Tunbridge Wells 8a Kent	England	British	1960-1	118283590001
SPENCER, David John Flat 10a Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	Mar 06, 2001	Aug 17, 2001	Secretary	Flat 10a Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex		British		118283590001
SPENCER, John Jarvis Flat 10 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	Aug 17, 2001	Jan 05, 2010	Secretary	Flat 10 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex		British		153677390002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
SPENCER, David John Flat 10a Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	Aug 17, 2001	Jul 25, 2003	Director	Flat 10a Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	England	British	1960-1	118283590001
SPENCER, Dennis Flat 16 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	Mar 06, 2001	Sep 06, 2010	Director	Flat 16 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	United Kingdom	British	1934-8	49119720007
SPENCER, John Jarvis Flat 10 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	Jul 25, 2003	Feb 25, 2009	Director	Flat 10 Lancaster Court Winchester Road CO13 9JN Frinton On Sea Essex	England	British	1964-1	153677390002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 06, 2001	Mar 06, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does LAMAID ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 19, 2010 Delivered On May 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 2 audley way, frinton on sea t/no EX2952.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions May 26, 2010Registration of a charge (MG01)
Debenture	Created On May 19, 2010 Delivered On May 26, 2010	Outstanding	Amount secured £675,000.00 due or to become due from the company to the chargee
	Short particulars A fixed and floating charge over all property and assets including uncalled capital.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions May 26, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 15, 2010 Delivered On Jan 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H esplanade court esplanade frinton on sea essex t/no EX220299; by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jan 21, 2010Registration of a charge (MG01)
Debenture	Created On Jan 15, 2010 Delivered On Jan 21, 2010	Outstanding	Amount secured £210,000.00 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all property and assets both present and future, including uncalled capital.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jan 21, 2010Registration of a charge (MG01)
Legal charge	Created On Aug 19, 2008 Delivered On Aug 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 2 audley way frinton on sea essex t/n EX2952. F/h esplanade court esplanade frinton on sea essex t/n EX220299 see image for full details.
	Persons Entitled Evengain Investments Limited
	Transactions Aug 23, 2008Registration of a charge (395)
Legal charge	Created On Oct 26, 2007 Delivered On Nov 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 audley way frinton on sea essex. 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 Nov 03, 2007Registration of a charge (395)
Legal charge	Created On Oct 26, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Esplanade court, the esplanade, frinton-on-sea, essex. 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 Oct 30, 2007Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 10, 2007 Delivered On Sep 14, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2007Registration of a charge (395)
Debenture	Created On Jan 05, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured £485,000.00 due or to become due from the company to
	Short particulars A fixed and floating charge over all property and assets both present and future including uncalled capital for the time being of the company.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jan 13, 2007Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property situated and k/a 2 audley way frinton on sea essex t/n EX2952 and by way of floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jan 13, 2007Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured £3,100,000.00 due or to become due from the company to
	Short particulars Fixed and floating charge over all property and assets including uncalled capital.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Dec 12, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars L/H flat 1 esplanade court the esplanade frinton on sea together with store and garage t/n EX432276 l/h flat 2 esplanade court the esplanade frinton on sea together with store and garage t/n EX432273 l/h flat 3 esplanade court the esplanade frinton on sea together with store and garage t/n EX432275 for details of further properties charged please refer to form 395 and by way of floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Dec 12, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a flat 3, esplanade court, the esplanaide, frinton on sea t/no EX432275 and all moveable plant machinery, implements, utensils, furniture and equipment.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Nov 23, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 07, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured £365,000.00 due or to become due from the company to
	Short particulars A fixed and floating charge over all property and assets present and future including uncalled capital.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Nov 23, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 1 esplanade court, the esplanade, frinton on sea together with store and garage t/no EX432276.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Nov 02, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured £265,500.00 due or to become due from the company to
	Short particulars Fixed and floating charge over all property and assets including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Oct 27, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars L/H flat 2 esplanade court esplanade frinton-on-sea essex t/n EX432273.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Oct 04, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured £352,000.00 due or to become due from the company to
	Short particulars Fixed and floating charge over all property and assets including uncalled capital.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Oct 04, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)

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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