COMLAND PLOVER HOUSE 11 LIMITED

Overview

Company Name	COMLAND PLOVER HOUSE 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04425956
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of COMLAND PLOVER HOUSE 11 LIMITED?

(7499) /

Where is COMLAND PLOVER HOUSE 11 LIMITED located?

Registered Office Address	Lunar House Mercury Park, Wooburn Green HP10 0HH High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of COMLAND PLOVER HOUSE 11 LIMITED?

Previous Company Names
Company Name	From	Until
LINNELLS NUMBER SEVENTY FOUR LIMITED	Apr 26, 2002	Apr 26, 2002

What are the latest accounts for COMLAND PLOVER HOUSE 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for COMLAND PLOVER HOUSE 11 LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Nov 16, 2009	Full accounts made up to Mar 31, 2009	9 pages	AA

May 15, 2009	legacy	4 pages	363a

Nov 02, 2008	Full accounts made up to Mar 31, 2008	12 pages	AA

May 22, 2008	legacy	4 pages	363a

Jan 17, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
May 04, 2007	legacy	3 pages	363a
Nov 27, 2006	Full accounts made up to Mar 31, 2006	12 pages	AA
May 11, 2006	legacy	3 pages	363a
Dec 23, 2005	legacy	1 pages	288c
Nov 14, 2005	Full accounts made up to Mar 31, 2005	12 pages	AA
Apr 26, 2005	legacy	3 pages	363s
Jan 25, 2005	Full accounts made up to Mar 31, 2004	12 pages	AA
May 05, 2004	legacy	7 pages	363s
Feb 01, 2004	Full accounts made up to Mar 31, 2003	12 pages	AA
May 24, 2003	legacy	1 pages	288b
May 16, 2003	legacy	8 pages	363s
Mar 27, 2003	legacy	3 pages	395
Feb 20, 2003	legacy	1 pages	225
Feb 19, 2003	legacy	1 pages	287
Nov 18, 2002	legacy	1 pages	287
Oct 03, 2002	legacy	1 pages	288b
Jul 31, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of COMLAND PLOVER HOUSE 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Christopher Giles Honeycroft 1 Worley Place Chalfont Road HP9 2QF Seer Green Buckinghamshire	Jun 18, 2002		Secretary	Honeycroft 1 Worley Place Chalfont Road HP9 2QF Seer Green Buckinghamshire		British		Chartered Accountant	62668360003
CROSSLEY, Stuart James Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	Jun 18, 2002		Director	Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire	United Kingdom	British	1944-7	Company Director	43489110001
FUNNELL, Simon Kennedy Raubon Bovingdon Green SL7 2JH Marlow Buckinghamshire	Jul 25, 2002		Director	Raubon Bovingdon Green SL7 2JH Marlow Buckinghamshire	United Kingdom	British	1960-9	Director	80449760001
MARTIN, Christopher Giles Honeycroft 1 Worley Place Chalfont Road HP9 2QF Seer Green Buckinghamshire	Jun 18, 2002		Director	Honeycroft 1 Worley Place Chalfont Road HP9 2QF Seer Green Buckinghamshire	England	British	1968-2	Chartered Accountant	62668360003
LINNELLS SECRETARIAL SERVICES LIMITED Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	Apr 26, 2002	Jun 18, 2002	Secretary	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire					56066410005
ILSLEY, Andrew John Field View Back Lane HP8 4PB Chalfont St Giles Buckinghamshire	Jun 18, 2002	May 19, 2003	Director	Field View Back Lane HP8 4PB Chalfont St Giles Buckinghamshire	United Kingdom	British	1963-5	Company Director	48033330001
LINNELLS NOMINEES LIMITED Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	Apr 26, 2002	Jun 18, 2002	Director	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire					58799300003

View Detailed Information on Officers and People with Significant Control

Does COMLAND PLOVER HOUSE 11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 13, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or comland industrial and commercial properties limited to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 11 plover house aviary court wade road basingstoke. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2003Registration 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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