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LONDON & PRINCIPALITY LIMITED

LONDON & PRINCIPALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON & PRINCIPALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON & PRINCIPALITY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONDON & PRINCIPALITY LIMITED located?

    Registered Office Address
    C/O DELOITTE LLP
    5 Callaghan Square
    CF10 5BT Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON & PRINCIPALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTON VALE (NTL) LIMITEDJan 17, 2002Jan 17, 2002

    What are the latest accounts for LONDON & PRINCIPALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for LONDON & PRINCIPALITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDON & PRINCIPALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pages2.35B

    Administrator's progress report to May 18, 2014

    		21 pages2.24B

    Administrator's progress report to Nov 18, 2013

    		28 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 11, 2013

    		38 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		68 pages2.17B

    Registered office address changed from * Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom* on Dec 24, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Richard Hughes as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1,522.5
    		SH01

    Director's details changed for Dominic Marshall Gwillim David on Jan 16, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

    Termination of appointment of Micheal Wheat as a director

    		1 pagesTM01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2010

    		17 pagesAA

    Termination of appointment of Owen O'callaghan as a director

    		1 pagesTM01

    Termination of appointment of Owen O'callaghan as a secretary

    		1 pagesTM02

    Termination of appointment of Owen O'callaghan as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Dr Micheal Richard Wheat on Jan 18, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of LONDON & PRINCIPALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		Secretary
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		British97045430001
    DAVID, Dominic Marshall Gwillim
    Adbury Holt
    Newtown Common
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		Director
    Adbury Holt
    Newtown Common
    RG20 9BP Newbury
    Adbury Court
    Berkshire
    		EnglandWelsh124494150005
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		Director
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    		United KingdomBritish97045430001
    O'CALLAGHAN, Owen Michael
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		Secretary
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		British73603610009
    CRS LEGAL SERVICES LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    		Nominee Secretary
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    		900023050001
    HUGHES, Richard David
    Prospect Barn
    54a Bishopston Road
    SA3 3EJ Swansea
    West Glamorgan
    		Director
    Prospect Barn
    54a Bishopston Road
    SA3 3EJ Swansea
    West Glamorgan
    		WalesBritish72201910001
    O'CALLAGHAN, Owen Michael
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		Director
    4 Pretoria Road
    HP13 6QW High Wycombe
    Bucks
    		United KingdomBritish73603610009
    WHEAT, Micheal Richard, Dr
    Sheepdrove Park
    Sheepdrove, Lambourn
    RG17 7UN Hungerford
    Berkshire
    		Director
    Sheepdrove Park
    Sheepdrove, Lambourn
    RG17 7UN Hungerford
    Berkshire
    		United KingdomBritish101247910001
    MC FORMATIONS LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    		Nominee Director
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    		900023040001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON & PRINCIPALITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a princess house, princess way, swansea, t/n WA252984,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Debenture
    Created On Feb 14, 2002
    Delivered On Mar 06, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 2002Registration of a charge (395)
    Legal charge
    Created On Feb 14, 2002
    Delivered On Mar 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all the freehold property known as 179-181 the vale, acton, london, title number NGL278295. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does LONDON & PRINCIPALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2012Administration started
    Jun 03, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    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.
    • license: CC0