NUMBER ONE LONDON ROAD LIMITED

NUMBER ONE LONDON ROAD LIMITED

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

    Company NameNUMBER ONE LONDON ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04370642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NUMBER ONE LONDON ROAD LIMITED?

    • (7011) /

    Where is NUMBER ONE LONDON ROAD LIMITED located?

    Registered Office Address
    31 Ironmarket
    Newcastle Under Lyme
    ST5 1RP Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBER ONE LONDON ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (452) LIMITEDFeb 11, 2002Feb 11, 2002

    What are the latest accounts for NUMBER ONE LONDON ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for NUMBER ONE LONDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2008

    20 pagesAA

    Termination of appointment of John Hardacre as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    17 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    17 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    17 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2004

    16 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2003

    16 pagesAA

    legacy

    7 pages395

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of NUMBER ONE LONDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Beverley
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    Director
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    United KingdomBritishDirector59487020001
    NEWSTEAD PROPERTIES LIMITED
    31 Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    Staffordshire
    Director
    31 Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    Staffordshire
    73252700001
    HARDACRE, John
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    Secretary
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    BritishDirector49010920001
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    Secretary
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    114754200001
    K&S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    Director
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    97199250001

    Does NUMBER ONE LONDON ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over construction contract
    Created On Oct 17, 2003
    Delivered On Oct 20, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed legal charge all rights title and interest in and to the contract, sums which shall from time to time become payable to the company by the contractor or otherwise under the contract. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 20, 2003Registration of a charge (395)
    Charge over construction contract
    Created On Mar 26, 2003
    Delivered On Mar 28, 2003
    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
    First fixed legal charge all interest in and to the contract equitable charge the benefit in all appointments contracts guarantees representations undertakings and warranties given or made by and any rights or remedies against all or any of the professional advisers engaged in relation to the development. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    Debenture
    Created On Mar 26, 2003
    Delivered On Mar 28, 2003
    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 a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 26, 2003
    Delivered On Mar 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a land on the east of brook lane newcastle-under-lyme t/n SF302181. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    Letter of set off
    Created On Mar 26, 2003
    Delivered On Mar 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 15, 2002
    Delivered On Mar 26, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 london road newcastle under lyme staffordshire t/n SF302181. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 26, 2002Registration of a charge (395)

    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