LAKEHEATH TRADING LIMITED

Overview

Company Name	LAKEHEATH TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04189087
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of LAKEHEATH TRADING LIMITED?

(5190) /

Where is LAKEHEATH TRADING LIMITED located?

Registered Office Address	11 Mostyn Street LL30 2NL Llandudno Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for LAKEHEATH TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for LAKEHEATH TRADING LIMITED?

Annual Return

Last Annual Return	Mar 28, 2006

What are the latest filings for LAKEHEATH TRADING LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 06, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 17, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

287

Sep 04, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 24, 2006

legacy

12 pages

363s

Apr 25, 2005

legacy

6 pages

363s

Apr 11, 2005

Total exemption small company accounts made up to Mar 31, 2004

3 pages

Oct 15, 2004

Total exemption small company accounts made up to Mar 31, 2003

2 pages

May 21, 2004

legacy

6 pages

363s

Apr 30, 2004

legacy

3 pages

395

Mar 03, 2004

legacy

1 pages

288c

May 10, 2003

legacy

6 pages

363s

Feb 05, 2003

Total exemption small company accounts made up to Mar 31, 2002

2 pages

May 16, 2002

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2002	legacy	363(287)

Jan 02, 2002

legacy

1 pages

288b

Jan 02, 2002

legacy

1 pages

288b

Jan 02, 2002

legacy

2 pages

288a

Jan 02, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of LAKEHEATH TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHMORE, Royston 4 Llys Y Castell LL18 5JP Kinmel Bay Conwy	Dec 21, 2001		Director	4 Llys Y Castell LL18 5JP Kinmel Bay Conwy	United Kingdom	British	1978-12	Retailer	86969770001
ASHMORE, Royston 4 Llys Y Castell LL18 5JP Kinmel Bay Conwy	Oct 19, 2001	Dec 21, 2001	Secretary	4 Llys Y Castell LL18 5JP Kinmel Bay Conwy		British		Retailer	86969770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 28, 2001	Oct 20, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
CRITERION CORPORATE SERVICES LIMITED 41 Chester Street CH6 5BL Flint Flintshire	Dec 21, 2001	Jul 20, 2008	Secretary	41 Chester Street CH6 5BL Flint Flintshire					60194420003
ASHMORE, Royston Kenneth Pant Y Siglan LL26 0NW Llanrwst Gwynedd	Oct 19, 2001	Dec 21, 2001	Director	Pant Y Siglan LL26 0NW Llanrwst Gwynedd		British	1944-7	Retailer	67739820001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 28, 2001	Oct 20, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does LAKEHEATH TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 27, 2004 Delivered On Apr 30, 2004	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 National Westminster Bank PLC
	Transactions Apr 30, 2004Registration 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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