NUMBER ONE LONDON ROAD LIMITED
Overview
Company Name | NUMBER ONE LONDON ROAD LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04370642 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of NUMBER ONE LONDON ROAD LIMITED?
Company Name | From | Until |
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K & S (452) LIMITED | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for NUMBER ONE LONDON ROAD LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for NUMBER ONE LONDON ROAD LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2008 | 20 pages | AA | ||||||||||
Termination of appointment of John Hardacre as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 16 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of NUMBER ONE LONDON ROAD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FITZGERALD, Beverley | Director | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | United Kingdom | British | Director | 59487020001 | ||||
NEWSTEAD PROPERTIES LIMITED | Director | 31 Ironmarket ST5 1RP Newcastle-Under-Lyme Staffordshire | 73252700001 | |||||||
HARDACRE, John | Secretary | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | Director | 49010920001 | |||||
K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 114754200001 | |||||||
K&S DIRECTORS LIMITED | Director | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 97199250001 |
Does NUMBER ONE LONDON ROAD LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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