LISTAWOOD HOLDINGS LIMITED

Overview

Company Name	LISTAWOOD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04682087
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003
Date of Cessation	Dec 23, 2010

Summary

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

What is the purpose of LISTAWOOD HOLDINGS LIMITED?

(7415) /

Where is LISTAWOOD HOLDINGS LIMITED located?

Registered Office Address	43-45 Portman Square London W1H 6LY
Undeliverable Registered Office Address	No

What are the latest accounts for LISTAWOOD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for LISTAWOOD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

May 25, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

Dec 03, 2009

Liquidators' statement of receipts and payments to Nov 07, 2009

5 pages

4.68

May 21, 2009

Liquidators' statement of receipts and payments to May 07, 2009

5 pages

4.68

May 08, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

21 pages

2.34B

Dec 10, 2007

Administrator's progress report

17 pages

2.24B

Nov 09, 2007

Notice of extension of period of Administration

1 pages

2.31B

Jun 14, 2007

Administrator's progress report

16 pages

2.24B

Jan 16, 2007

Statement of affairs

8 pages

2.16B

Jan 09, 2007

Statement of administrator's proposal

36 pages

2.17B

Nov 28, 2006

legacy

1 pages

287

Nov 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re agreement 06/11/06	RES13

Nov 16, 2006

legacy

1 pages

287

Nov 14, 2006

Appointment of an administrator

1 pages

2.12B

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

288b

Mar 21, 2006

legacy

4 pages

363a

Feb 09, 2006

legacy

8 pages

395

Feb 03, 2006

legacy

8 pages

395

Oct 06, 2005

Accounts for a medium company made up to Jan 31, 2005

24 pages

Jun 02, 2005

legacy

4 pages

363s

View All Filings

Who are the officers of LISTAWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Elizabeth Irene, Doctor The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk	Feb 28, 2003		Secretary	The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk		British		27297120002
ALLEN, Elizabeth Irene, Doctor The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk	Feb 28, 2003		Director	The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk		British	1949-2	27297120002
ALLEN, Norman Arthur The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk	Feb 28, 2003		Director	The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk		Irish	1947-12	7619320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2003	Feb 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COWDALL, John 47 Southport Road PR7 1LF Chorley Lancashire	Feb 28, 2003	Nov 06, 2006	Director	47 Southport Road PR7 1LF Chorley Lancashire	England	British	1940-4	24052570001
COWDALL, Margaret Eileen 47 Southport Road PR7 1LF Chorley Lancashire	Feb 28, 2003	Nov 06, 2006	Director	47 Southport Road PR7 1LF Chorley Lancashire	England	British	1943-4	24052560002
DARLOW, Jennifer 4 Hall Farm Cottages Nethergate Street, Harpley PE31 6TW Kings Lynn Norfolk	Feb 28, 2003	Nov 06, 2006	Director	4 Hall Farm Cottages Nethergate Street, Harpley PE31 6TW Kings Lynn Norfolk	United Kingdom	British	1956-11	81473110001
SHALOM, Simeon Matthew Greystocks Castle Acre Road Great Massingham PE32 2HD King's Lynn Norfolk	Feb 28, 2003	Nov 06, 2006	Director	Greystocks Castle Acre Road Great Massingham PE32 2HD King's Lynn Norfolk	United Kingdom	British	1965-3	116970170001
TURNER, Alexander Edward 67 Station Road Great Massingham PE32 2HU Kings Lynn Norfolk	Feb 28, 2003	Nov 06, 2006	Director	67 Station Road Great Massingham PE32 2HU Kings Lynn Norfolk	United Kingdom	British	1972-8	82634780001

View Detailed Information on Officers and People with Significant Control

Does LISTAWOOD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 06, 2006 Delivered On Feb 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Rbs Invoice Finance Limited (The Secuirty Holder)
	Transactions Feb 09, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jan 31, 2006 Delivered On Feb 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (Now Known as Rbs Invoice Financelimited) (the Security Holder)
	Transactions Feb 03, 2006Registration of a charge (395)
Debenture	Created On Jul 20, 2003 Delivered On Jul 24, 2003	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 National Westminster Bank PLC
	Transactions Jul 24, 2003Registration of a charge (395)

View Detailed Information on Charges

Does LISTAWOOD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2008	Administration ended
Nov 07, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London		May 08, 2008
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		May 08, 2008

Date	Type
Dec 23, 2010	Dissolved on
May 08, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	May 08, 2008
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	May 08, 2008

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.
license: CC0