LIMECASE ESTATES LIMITED

Overview

Company Name	LIMECASE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04420667
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002
Date of Cessation	Sep 28, 2021

Summary

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

What is the purpose of LIMECASE ESTATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIMECASE ESTATES LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIMECASE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2019

What are the latest filings for LIMECASE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Jul 08, 2020

Confirmation statement made on Apr 19, 2020 with updates

4 pages

CS01

Mar 02, 2020

Total exemption full accounts made up to Sep 29, 2019

7 pages

Apr 23, 2019

Confirmation statement made on Apr 19, 2019 with updates

4 pages

CS01

Apr 05, 2019

Total exemption full accounts made up to Sep 29, 2018

6 pages

Apr 20, 2018

Confirmation statement made on Apr 19, 2018 with updates

4 pages

CS01

Apr 04, 2018

Notification of Timothy Gwyn-Jones as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 23, 2018

Total exemption full accounts made up to Sep 29, 2017

12 pages

May 08, 2017

Current accounting period extended from Mar 30, 2017 to Sep 29, 2017

1 pages

AA01

Apr 19, 2017

Confirmation statement made on Apr 19, 2017 with updates

5 pages

CS01

Aug 15, 2016

Total exemption full accounts made up to Mar 30, 2016

8 pages

Apr 20, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Jan 02, 2016

Total exemption full accounts made up to Mar 30, 2015

8 pages

Nov 24, 2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015

1 pages

AD01

Apr 20, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2	SH01

Aug 28, 2014

Total exemption small company accounts made up to Mar 30, 2014

7 pages

Apr 24, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 2	SH01

Aug 14, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 13, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2013

Full accounts made up to Mar 30, 2013

8 pages

Aug 09, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

5 pages

AR01

Dec 07, 2012

Termination of appointment of Dorothy Harrison as a director

1 pages

TM01

Nov 21, 2012

legacy

5 pages

MG01

Aug 10, 2012

Full accounts made up to Mar 30, 2012

9 pages

View All Filings

Who are the officers of LIMECASE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Florance Mee Lee 3-5 Duke Street W1U 3ED London 5th Floor United Kingdom	May 30, 2002		Secretary	3-5 Duke Street W1U 3ED London 5th Floor United Kingdom		British		82473810002
ARRAM, Raymond Mark 3-5 Duke Street W1U 3ED London 5th Floor United Kingdom	Feb 21, 2007		Director	3-5 Duke Street W1U 3ED London 5th Floor United Kingdom	United Kingdom	British	1959-12	134398260001
GWYN JONES, Timothy Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire	May 30, 2002		Director	Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire	United Kingdom	British	1938-4	48297190002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 19, 2002	May 30, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
DRIZEN, Lawrence 39 Buckingham Gate SW1E 6BS London	May 30, 2002	Mar 31, 2007	Director	39 Buckingham Gate SW1E 6BS London	Uk	British	1935-7	7266590004
HARRISON, Dorothy Iris 9 Ardilaun Road N5 2QR London	Apr 01, 2007	Apr 01, 2012	Director	9 Ardilaun Road N5 2QR London	United Kingdom	British	1947-5	1808630001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 19, 2002	May 30, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMECASE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Gwyn-Jones Hamstead Marshall RG20 0HE Newbury Hamstead Park Berkshire United Kingdom	Apr 06, 2016	Hamstead Marshall RG20 0HE Newbury Hamstead Park Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Raymond Mark Arram 3-5 Duke Street W1U 3ED London 5th Floor United Kingdom	Apr 06, 2016	3-5 Duke Street W1U 3ED London 5th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LIMECASE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 16, 2012 Delivered On Nov 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £39,000 and all amounts in the future credited to account number 11273415 with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2012Registration of a charge (MG01)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a st georges hall and walled garden, st georges hill, easton-in-gordano, north somerset t/nos. AV255999 and ST184948. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2002Registration of a charge (395)
Debenture	Created On Aug 28, 2002 Delivered On Aug 30, 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 2002Registration of a charge (395)

View Detailed Information on Charges

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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