LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Overview

Company Name	LEND LEASE CONTINENTAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04250938
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

(7415) /

Where is LEND LEASE CONTINENTAL INVESTMENTS LIMITED located?

Registered Office Address	c/o PRICE BAILEY INSOLVENCY & RECOVERY LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What were the previous names of LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LLHR UK LIMITED	Sep 17, 2001	Sep 17, 2001
FALLONDEW LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 18, 2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Jul 18, 2012

2 pages

AD01

Jul 18, 2012

Declaration of solvency

3 pages

4.70

Jul 18, 2012

Appointment of a voluntary liquidator

2 pages

600

Jul 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2012	LRESSP

Dec 13, 2011

Full accounts made up to Jun 30, 2011

13 pages

Aug 05, 2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on Aug 05, 2011

1 pages

AD01

Jul 12, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2011	Statement of capital on Jul 12, 2011 Capital: GBP 1	SH01

Apr 05, 2011

Full accounts made up to Jun 30, 2010

15 pages

Jul 13, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Dec 12, 2009

Full accounts made up to Jun 30, 2009

14 pages

Nov 11, 2009

Director's details changed for Craig Stephen Matheson on Nov 09, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Anthony Michael Brown on Nov 09, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Michael Donnavon Allison on Nov 09, 2009

1 pages

CH03

Nov 06, 2009

Registered office address changed from 19 Hanover Square London W1S1HY on Nov 06, 2009

1 pages

AD01

Jul 13, 2009

legacy

3 pages

363a

Mar 19, 2009

Full accounts made up to Jun 30, 2008

15 pages

Jan 08, 2009

legacy

1 pages

288b

Jul 29, 2008

legacy

4 pages

363a

Apr 29, 2008

Full accounts made up to Jun 30, 2007

15 pages

Jan 31, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

2 pages

288a

Nov 30, 2007

legacy

1 pages

288b

Jul 12, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Michael Donnavon c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Jan 13, 2005		Secretary	c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House		British		102750510001
BROWN, Anthony Michael c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Jan 31, 2008		Director	c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	British	1967-4	127441900001
MATHESON, Craig Stephen c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Sep 29, 2003		Director	c/o Price Bailey Insolvency & Recovery Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	New Zealand	1967-6	96577080003
DAVIDSON, Patricia Margaret 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire	Sep 07, 2001	Mar 10, 2003	Secretary	39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire		British		38824170008
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Mar 10, 2003	Sep 29, 2003	Secretary	Flat 1 15 Southwood Avenue N6 5RY London		British		62074540002
JORDAN, Jacqueline 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London	Sep 29, 2003	Mar 31, 2004	Secretary	18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London		British		88247150001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Mar 31, 2004	Jan 13, 2005	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 12, 2001	Sep 07, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANDERSON, Keith Michael 20a Arterberry Road Wimbledon SW20 8AJ London	May 02, 2002	Jun 30, 2004	Director	20a Arterberry Road Wimbledon SW20 8AJ London	England	British	1963-10	77161820002
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Sep 07, 2001	May 02, 2002	Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	76216840002
FOSTER TAYLOR, Charles Michael Flat 4 60 Redcliffe Gardens SW10 9HD London	May 02, 2002	May 30, 2003	Director	Flat 4 60 Redcliffe Gardens SW10 9HD London		British	1962-9	78063540001
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Sep 07, 2001	Sep 29, 2003	Director	Flat 1 15 Southwood Avenue N6 5RY London		British	1963-10	62074540002
HUTTON, David Stewart 2-138 Fellows Road Swiss Cottage NW3 3JH London	Sep 07, 2001	May 02, 2002	Director	2-138 Fellows Road Swiss Cottage NW3 3JH London		Australian	1962-9	70960410002
KIRKBY, David John Fairfax House Godolphin Road KT13 0PU Weybridge Surrey	Feb 02, 2006	Nov 30, 2007	Director	Fairfax House Godolphin Road KT13 0PU Weybridge Surrey	United Kingdom	Australian	1963-10	110761830001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 12, 2001	Sep 07, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
PASCOE, Anthony Winchester 2b St Lawrence Street Greenwich Nsw 2065 Australia	Dec 17, 2007	Jan 06, 2009	Director	2b St Lawrence Street Greenwich Nsw 2065 Australia		Australian	1967-8	126852730001
PEACOCK, John Conrad 14 Whitwell Road St Pauls Walden SG4 8BU Hertfordshire	Jun 22, 2004	Jan 30, 2006	Director	14 Whitwell Road St Pauls Walden SG4 8BU Hertfordshire		British	1961-6	96890030003
PERRY, David Keith Saint Leonards Road KT6 4DE Surbiton 10 Surrey	Sep 29, 2003	Feb 10, 2006	Director	Saint Leonards Road KT6 4DE Surbiton 10 Surrey	England	British	1960-3	71558970002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 12, 2001	Sep 07, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does LEND LEASE CONTINENTAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2013	Dissolved on
Jul 10, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Jul 10, 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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