OLD LILLEHEDEN LIMITED

Overview

Company Name	OLD LILLEHEDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04432460
Jurisdiction	England/Wales
Date of Creation	May 07, 2002
Date of Cessation	Jul 13, 2019

Summary

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

What is the purpose of OLD LILLEHEDEN LIMITED?

Joinery installation (43320) / Construction

Where is OLD LILLEHEDEN LIMITED located?

Registered Office Address	Mynott House 14 Bowling Green Lane EC1R 0BD London
Undeliverable Registered Office Address	No

What were the previous names of OLD LILLEHEDEN LIMITED?

Previous Company Names
Company Name	From	Until
LILLEHEDEN LIMITED	May 07, 2002	May 07, 2002

What are the latest accounts for OLD LILLEHEDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OLD LILLEHEDEN LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jun 07, 2018

Liquidators' statement of receipts and payments to Apr 17, 2018

12 pages

LIQ03

Jan 09, 2018

Resignation of a liquidator

3 pages

LIQ06

Sep 04, 2017

Termination of appointment of Malcolm Vaughton as a director on Aug 31, 2017

2 pages

TM01

Jul 11, 2017

Satisfaction of charge 044324600002 in full

4 pages

MR04

Jul 06, 2017

Liquidators' statement of receipts and payments to Apr 17, 2017

12 pages

LIQ03

Jun 06, 2016

Declaration of solvency

3 pages

4.70

May 03, 2016

Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mynott House 14 Bowling Green Lane London EC1R 0BD on May 03, 2016

2 pages

AD01

Apr 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2016	LRESSP

Feb 05, 2016

Certificate of change of name

Company name changed lilleheden LIMITED\certificate issued on 05/02/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2016	RES15

Feb 05, 2016

Change of name notice

2 pages

CONNOT

Oct 09, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

May 18, 2015

Annual return made up to May 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 76,000	SH01

Feb 05, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jan 12, 2015

Registration of charge 044324600002, created on Jan 01, 2015

20 pages

MR01

May 07, 2014

Annual return made up to May 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 76,000	SH01

May 02, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Oct 01, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

May 16, 2013

Annual return made up to May 07, 2013 with full list of shareholders

6 pages

AR01

Sep 19, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Jun 19, 2012

Annual return made up to May 07, 2012 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Termination of appointment of Poul Kirkegaard as a director

1 pages

TM01

May 26, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of OLD LILLEHEDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSEN, Klaus Bundgaard Dyllandsgade 21b 3.Lejl.7 Aalborg 9000 Denmark	May 18, 2006		Secretary	Dyllandsgade 21b 3.Lejl.7 Aalborg 9000 Denmark		Danish		Director	113169160001
ESBENSEN, Christian Hoveovezen 112 Hirstshalls 9850 Denmark	Jun 01, 2005		Director	Hoveovezen 112 Hirstshalls 9850 Denmark	Denmark	Danish	1978-5	Director	106422150001
THOMSEN, Klaus Bundgaard Dyllandsgade 21b 3.Lejl.7 Aalborg 9000 Denmark	May 18, 2006		Director	Dyllandsgade 21b 3.Lejl.7 Aalborg 9000 Denmark	Denmark	Danish	1976-2	Director	113169160001
COMPSEC K&R LIMITED 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London	May 07, 2002	May 18, 2006	Secretary	823 Salisbury House 29 Finsbury Circus EC2M 5QQ London					55192120001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 07, 2002	May 07, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
JENSEN, Jens Carlo Fjordvang 7 Fingkoebing FOREIGN Denmark 6950	Feb 01, 2003	Feb 01, 2004	Director	Fjordvang 7 Fingkoebing FOREIGN Denmark 6950		Danish	1949-3	Ceo	87261110001
JENSEN, Peter Ulrik Hoerlundsrej 32 Aalborg 9000 Denmark	Jul 01, 2004	May 18, 2006	Director	Hoerlundsrej 32 Aalborg 9000 Denmark		Danish	1962-2	Director	99062010001
JUNKER, Kim Hodalsvej 18 Hobro 9500 Denmark	Feb 01, 2004	Jun 01, 2005	Director	Hodalsvej 18 Hobro 9500 Denmark		Danish	1962-11	Director	99062140001
KIRKEGAARD, Poul Baastrup Interbuild A/S Allegade 2 Horsens 8700 Denmark	May 01, 2010	Sep 20, 2011	Director	Interbuild A/S Allegade 2 Horsens 8700 Denmark	Denmark	British	1960-7	None	151230030001
KRISTOFFERSEN, Erwin Thingholm Svalegardsvej 27 2th Aalborg FOREIGN Denmark 900o	Feb 01, 2003	Feb 28, 2003	Director	Svalegardsvej 27 2th Aalborg FOREIGN Denmark 900o		Danish	1951-10	Director	87261150001
MORTENSEN, Lone Loekkensvej 34 1 Th Loekken 9480 Denmark	May 07, 2002	Nov 30, 2002	Director	Loekkensvej 34 1 Th Loekken 9480 Denmark		Danish	1967-3	Director	82369050001
PAASKESEN, John Skelbaekvej 15 Hjoerring 9800 Denmark	May 07, 2002	Feb 28, 2003	Director	Skelbaekvej 15 Hjoerring 9800 Denmark		Danish	1962-2	Director	82369220001
VAUGHTON, Malcolm 54 Honeywell Lane S75 1DB Barnsley	May 07, 2002	Aug 31, 2017	Director	54 Honeywell Lane S75 1DB Barnsley	United Kingdom	British	1959-7	Director	82369170002
WEIDEMANN, Kim Hans Hedtofts Vej 33 Aalborg 9210 Denmark	May 07, 2002	Oct 31, 2002	Director	Hans Hedtofts Vej 33 Aalborg 9210 Denmark		Danish	1961-2	Director	82369010001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 07, 2002	May 07, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does OLD LILLEHEDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 01, 2015 Delivered On Jan 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab, London Branch
	Transactions Jan 12, 2015Registration of a charge (MR01) Jul 11, 2017Satisfaction of a charge (MR04)
Charge over deposit	Created On May 29, 2009 Delivered On Jun 05, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Nordea Bank Finland PLC, London Branch
	Transactions Jun 05, 2009Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OLD LILLEHEDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2016	Commencement of winding up
Jul 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Filippa Bjorg Connor Mynott House 14 Bowling Green Lane EC1R 0BD London	practitioner	Mynott House 14 Bowling Green Lane EC1R 0BD London	Apr 18, 2016	Nov 22, 2017
Ruth Ellen Duncan Mynott House 14 Bowling Green Lane EC1R 0BD London	practitioner	Mynott House 14 Bowling Green Lane EC1R 0BD London	Apr 18, 2016

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.
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