LIONHEAD LIMITED
Overview
| Company Name | LIONHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04266262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONHEAD LIMITED?
- (7260) /
Where is LIONHEAD LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONHEAD PLC | Jun 06, 2002 | Jun 06, 2002 |
| LIONHEAD LIMITED | Feb 28, 2002 | Feb 28, 2002 |
| CHAINPATH LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for LIONHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LIONHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 20 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 22 pages | AA | ||||||||||
legacy | 13 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 31, 2006 | 23 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 12 pages | 363a | ||||||||||
legacy | 28 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LIONHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower, | 38862050002 | |||||||
| DOLLIVER, Keith Ranger | Director | 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A | U.S.A. | American | 102377980001 | |||||
| MOLYNEUX, Peter Douglas | Director | East Flexford Lane Wanborough GU3 2JP Guildford Flexford House Surrey | England | British | 24295370004 | |||||
| ORNDORFF, Benjamin Owen | Director | 9333 Se 47th Street Mercer Island Washington 98040 U.S.A. | United States | American | 105121140010 | |||||
| HUTCHINGS, Steven James | Secretary | Spire House Picketts Hill GU35 8TD Headley Hampshire | British | 76564990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADLEY, Jonathan Patrick Frederik | Director | 98 Abinger Road Bedford Park Chiswick W4 1EX London | United Kingdom | British | 156922610001 | |||||
| CHOWDHURY, Ajay | Director | 16 Harman Drive NW2 2EB London | British | 74268680001 | ||||||
| FRASER, Antony Patrick Joy | Director | The Old Vicarage Litlington SG8 0QB Royston Hertfordshire | British | 149015900001 | ||||||
| HUTCHINGS, Steven James | Director | Spire House Picketts Hill GU35 8TD Headley Hampshire | England | British | 76564990001 | |||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| JEENS, Robert Charles Hubert | Director | 7 Sunnyside SW19 4SH London | United Kingdom | British | 33252290002 | |||||
| MARTIN, James | Director | Flat 278 Drake House 14 St Georges Wharf SW8 2LJ Wondsworth Road London | British | 75748470002 | ||||||
| MOLYNEUX, Peter | Director | 28 Wilderness Road Onslow Village GU2 7QX Guildford Surrey | British | 24295370003 | ||||||
| MURPHY, Peter Christopher Morrell | Director | 1 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | United Kingdom | British | 35854880003 | |||||
| RANCE, Timothy Edmund | Director | 61a Maldon Road Acton W3 6SZ London | United Kingdom | British | 70842650005 | |||||
| STURN, Peter David | Director | 22 Queens Gardens W2 3BD London | American | 92616320001 | ||||||
| WEBLEY, Mark Lawrence | Director | 77 Boundstone Road Rowledge GU10 4AT Farnham Surrey | England | British | 60177010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LIONHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 23, 2005 Delivered On Oct 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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