LIMEMARK LIMITED
Overview
| Company Name | LIMEMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04304694 |
| 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 LIMEMARK LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LIMEMARK LIMITED located?
| Registered Office Address | 99 Kenton Road Harrow HA3 0AN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LIMEMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on Oct 15, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Selwyn Trevor Roberts on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of LIMEMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| ROBERTS, Selwyn Trevor | Director | Fairhill Cottage The Common HP4 2QB Berkhamsted Hertfordshire | England | British | 18356830001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| ROBERTS, Selwyn Trevor | Secretary | Fairhill Cottage The Common HP4 2QB Berkhamsted Hertfordshire | British | 18356830001 | ||||||||||
| BARRA, Francesca Luisa | Director | 34b Lower Addison Gardens W14 8BH London | England | Italian | 36385350001 | |||||||||
| MILLER, Anthony Charles | Director | 79 Abbotsbury Gardens Eastcote HA5 1TB Pinner Middlesex | British | 84848050001 | ||||||||||
| ROBERTS, Selwyn Trevor | Director | Fairhill Cottage The Common HP4 2QB Berkhamsted Hertfordshire | England | British | 18356830001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of LIMEMARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selwyn Trevor Roberts | Apr 06, 2016 | The Common HA4 2QB Berkhamstead Farnhill Cottage Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LIMEMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit charge | Created On Jan 24, 2002 Delivered On Feb 06, 2002 | Outstanding | Amount secured All obligations and liabilities of the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right,title and interest in and to the charged account and to the charged funds,as defined,and he debts thereby; an proceeds and all causes of actions; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Jan 24, 2002 Delivered On Jan 30, 2002 | 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 The sum of gbp 8,828,815.67 deposited by the company in account no. 56.54.85.644. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 21, 2002 Delivered On Jan 29, 2002 | 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 By way of fixed charge all monies from time to time standing to the credit of the designated vat account (details of which are set out in the charge) ('the deposit') together with all entitlements to interest and other rights and benefits accruing to or arising in connection with the deposit. | ||||
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