LANCASTER PARTNERSHIP LIMITED

Overview

Company Name	LANCASTER PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04315125
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	Jun 07, 2018

Summary

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

What is the purpose of LANCASTER PARTNERSHIP LIMITED?

Development of building projects (41100) / Construction

Where is LANCASTER PARTNERSHIP LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of LANCASTER PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
PRICELESSLAND LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for LANCASTER PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for LANCASTER PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2018

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Aug 02, 2017

Liquidators' statement of receipts and payments to May 26, 2017

18 pages

LIQ03

Jun 23, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 27, 2016	LRESSP

Jun 23, 2016

Declaration of solvency

3 pages

4.70

Mar 31, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 02, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2014

Director's details changed for Mr Edmund Ka Kui Lee on Oct 01, 2014

2 pages

CH01

Dec 02, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 1,000	SH01

Dec 02, 2014

Director's details changed for Mr Edmund Lee Ka Kui on Oct 01, 2014

2 pages

CH01

Nov 27, 2014

Accounts for a small company made up to Feb 28, 2014

5 pages

May 29, 2014

Director's details changed for Mr Edmund Lee Ka Kui on May 26, 2014

2 pages

CH01

May 29, 2014

Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on May 29, 2014

1 pages

AD01

May 08, 2014

Appointment of Mr Edmund Lee Ka Kui as a director

2 pages

AP01

May 08, 2014

Termination of appointment of Dennis Au as a director

1 pages

TM01

Jan 03, 2014

Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2013

16 pages

RP04

Dec 24, 2013

Accounts for a small company made up to Feb 28, 2013

6 pages

Dec 03, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Jan 03, 2014 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Jan 03, 2014	A second filed AR01 was registered on 03/01/2014

Dec 03, 2013

Director's details changed for Philip King Huen Ma on Oct 31, 2013

2 pages

CH01

Aug 20, 2013

Registered office address changed from * 26-34 Old Street London EC1V 9QR* on Aug 20, 2013

1 pages

AD01

Nov 23, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

5 pages

AR01

Nov 23, 2012

Director's details changed for Philip King Huen Ma on Oct 31, 2012

2 pages

CH01

Nov 22, 2012

Director's details changed for Dennis Hing Lun Au on Oct 31, 2012

2 pages

CH01

Nov 21, 2012

Full accounts made up to Feb 29, 2012

12 pages

View All Filings

Who are the officers of LANCASTER PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Edmund Ka Kui Landmark East 100 How Ming Street Kwun Tong, Kowloon 8/F; Axa Tower Hong Kong	Apr 12, 2014		Director	Landmark East 100 How Ming Street Kwun Tong, Kowloon 8/F; Axa Tower Hong Kong	China	Chinese	1970-9	Director	187505320003
MA, Philip King Huen Leighton Centre 77 Leighton Road Causeway Bay 24/F Hong Kong	Jan 09, 2003		Director	Leighton Centre 77 Leighton Road Causeway Bay 24/F Hong Kong	Hong Kong	Canadian	1956-6	Director	36532980002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 19, 2001	Oct 18, 2010	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 01, 2001	Nov 19, 2001	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
AU, Dennis Hing Lun 9 Queen’S Road Central FOREIGN Hong Kong Suite 3103 Hong Kong	Jan 09, 2003	Apr 12, 2014	Director	9 Queen’S Road Central FOREIGN Hong Kong Suite 3103 Hong Kong	Hong Kong	Canadian	1959-7	Company Director	43869030003
THURSTON, Jonathan Saville 22 Maresfield Gardens Hampstead NW3 5SX London	Jan 09, 2003	Apr 25, 2005	Director	22 Maresfield Gardens Hampstead NW3 5SX London		British	1961-12	Property Developer	91042030001
WONG, Nancy Tower 27 14 F Flat E South Horizons Hong Kong	Dec 20, 2001	Jan 09, 2003	Director	Tower 27 14 F Flat E South Horizons Hong Kong		Hong Kong	1956-4	Finance & Administration Manag	79790430001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 19, 2001	Dec 19, 2001	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 19, 2001	Dec 19, 2001	Director	100 New Bridge Street EC4V 6JA London					73539350001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Nov 01, 2001	Nov 19, 2001	Director	280 Gray's Inn Road WC1X 8EB London					77390740003

View Detailed Information on Officers and People with Significant Control

Does LANCASTER PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company (the borrower) to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 11 lancaster mews london t/n 361676 f/h land k/a 19 and 20 lancaster gate london t/n 395450 f/h land k/a 21 lancaster gate london t/n 121509. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Lender)
	Transactions Feb 06, 2003Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LANCASTER PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2016	Commencement of winding up
Jun 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl James Bowles 66 Prescott Street E1 8NN London	practitioner	66 Prescott Street E1 8NN London	May 27, 2016
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	practitioner	Carter Backer Winter Llp 66 Prescott Street E1 8NN London	May 27, 2016

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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