LAMBRETTA CONCESSIONAIRES LIMITED
Overview
| Company Name | LAMBRETTA CONCESSIONAIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04675834 |
| 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 LAMBRETTA CONCESSIONAIRES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAMBRETTA CONCESSIONAIRES LIMITED located?
| Registered Office Address | c/o E BAGG - ACCOUNTS 26 Etsome Terrace TA11 6LD Somerton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBRETTA CONCESSIONAIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2014 |
What is the status of the latest annual return for LAMBRETTA CONCESSIONAIRES LIMITED?
| Annual Return |
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What are the latest filings for LAMBRETTA CONCESSIONAIRES 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 | ||||||||||
Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to C/O E Bagg - Accounts 26 Etsome Terrace Somerton Somerset TA11 6LD on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edna Monica Calder as a secretary on May 08, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 28, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Agg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW* on May 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter James Agg on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LAMBRETTA CONCESSIONAIRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Guy Peter Alexander | Director | Fountain Farm Dulcote BA5 3NU Wells Somerset | England | English | Company Director | 67640120001 | ||||
| CALDER, Edna Monica | Secretary | Fountain Farm Dulcote BA5 3NU Wells Somerset | British | Director | 32263650003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AGG, Peter James | Director | The Trojan Barn Dean Oak Lane, Leigh RH2 8PY Reigate Surrey | England | British | Company Director | 66978320001 | ||||
| CALDER, John Fraser | Director | Bow Farm Badgworth BS26 2QA Axbridge Somerset | United Kingdom | British | Company Director | 10974680004 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does LAMBRETTA CONCESSIONAIRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 15, 2008 Delivered On May 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 44 high street, wells, somerset together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 08, 2007 Delivered On Jun 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H orchard house dulcote somerset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2005 Delivered On May 18, 2005 | Outstanding | Amount secured £200,000 due or to become due from the company to | |
Short particulars The f/h land known as castle head saw mill biddisham in the county of somerset t/n ST227022. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2005 Delivered On May 18, 2005 | Outstanding | Amount secured £200,000 due or to become due from the company to | |
Short particulars The f/h land known as castle head saw mill biddisham in the county of somerset t/n ST227022. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 30, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being house, agricultural land, yard and industrial buildings, castle head sawmills, biddisham, axbridge,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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