LAWGRA (NO.947) LIMITED
Overview
| Company Name | LAWGRA (NO.947) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWGRA (NO.947) LIMITED?
- (7020) /
Where is LAWGRA (NO.947) LIMITED located?
| Registered Office Address | 15 Hockley Court Stratford Road, Hockley Heath B94 6NW Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWGRA (NO.947) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LAWGRA (NO.947) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 11 pages | 395 | ||
legacy | 12 pages | 395 | ||
legacy | 1 pages | 403a | ||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||
legacy | 2 pages | 363s | ||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Accounts made up to Mar 31, 2003 | 6 pages | AA | ||
legacy | 3 pages | 288a | ||
legacy | 6 pages | 363s | ||
Who are the officers of LAWGRA (NO.947) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Stephen Andrew | Secretary | Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire | British | 66395320004 | ||||||
| GALLAGHER, Anthony Christopher, Sir | Director | Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire | United Kingdom | British | 86375800002 | |||||
| GOSLING, Geoffrey Hugh | Director | Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands | United Kingdom | British | 78796680001 | |||||
| MANIN, Richard Raymond Emile | Secretary | 236 Sheen Lane East Sheen SW14 8RL London | British | 29741390003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| CARTISSER, Matthew Grant | Director | Leighton Manor Farm Spode Lane TN8 7HN Cowden Kent | United Kingdom | British | 82316750001 | |||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | 35184590004 | |||||
| MORGAN, Simon Bruce | Director | Netherhope House Netherhope Lane NP16 7JG Tidenham Gloucestershire | England | British | 86142950001 | |||||
| RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 44851070002 | ||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does LAWGRA (NO.947) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 31, 2006 Delivered On Nov 10, 2006 | Satisfied | Amount secured All monies due or to become due from islandview properties limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings k/a the gallagher retail park hambeldon road waterlooville hampshire t/no SH9562 any present and future insurance in respect of the property and the proceeds of such insurances,the rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2006 Delivered On Nov 10, 2006 | Satisfied | Amount secured All monies due or to become due from islandview properties limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 12, 2002 Delivered On Dec 23, 2002 | Satisfied | 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 The f/h land and buildings k/a wellington retail park hambledon road waterlooville t/n SH9562. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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