LARNBROOK PROPERTIES LIMITED

Overview

Company Name	LARNBROOK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04691834
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of LARNBROOK PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is LARNBROOK PROPERTIES LIMITED located?

Registered Office Address	C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street W1S 4BH London
Undeliverable Registered Office Address	No

What are the latest accounts for LARNBROOK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for LARNBROOK PROPERTIES LIMITED?

Annual Return

Last Annual Return	Mar 10, 2014

What are the latest filings for LARNBROOK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2015

Application to strike the company off the register

3 pages

DS01

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Mar 18, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 2	SH01

Dec 04, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Jun 25, 2013

Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Apr 03, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

5 pages

AR01

Jul 02, 2012

Accounts for a small company made up to Sep 30, 2011

5 pages

Apr 05, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

5 pages

AR01

Nov 22, 2011

Auditor's resignation

1 pages

AUD

Jun 30, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Apr 06, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

5 pages

AR01

Nov 25, 2010

Termination of appointment of Dilip Kesavan as a director

1 pages

TM01

Jul 05, 2010

Accounts for a small company made up to Sep 30, 2009

6 pages

Mar 31, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Jul 27, 2009

legacy

1 pages

403a

Jul 27, 2009

legacy

1 pages

403a

Jul 27, 2009

legacy

1 pages

403a

Jul 27, 2009

legacy

1 pages

403a

Jul 27, 2009

legacy

1 pages

403a

Jun 04, 2009

legacy

4 pages

363a

Jan 26, 2009

legacy

1 pages

225

View All Filings

Who are the officers of LARNBROOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Rajnikant Lakhamshi Riverside House Fishery Road, Bray SL6 1UN Maidenhead Berkshire	Mar 19, 2003		Secretary	Riverside House Fishery Road, Bray SL6 1UN Maidenhead Berkshire		British		Co Director	8589140002
SHAH, Rajnikant Lakhamshi Riverside House Fishery Road, Bray SL6 1UN Maidenhead Berkshire	Mar 19, 2003		Director	Riverside House Fishery Road, Bray SL6 1UN Maidenhead Berkshire	United Kingdom	British	1948-9	Co Director	8589140002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 2003	Mar 19, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
KESAVAN, Dilip 87 Solent Court 1258 London Road Norbury SW16 4EZ London	Mar 19, 2003	Jun 29, 2010	Director	87 Solent Court 1258 London Road Norbury SW16 4EZ London	England	British	1967-5	Director	38701860003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 2003	Mar 19, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does LARNBROOK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 06, 2007 Delivered On Mar 08, 2007	Satisfied	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 112 wellesley road croydon t/no sgl 641368 together by way of assignment any rental income and the benefit to the company of all other rights and claims. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Mar 08, 2007Registration of a charge (395) Jul 27, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 2006 Delivered On Nov 04, 2006	Satisfied	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 F/H land and buildings at wellesley road and wellesley parade croydon t/no 's SGL51015 SY82980 SGL608083 and SGL570822. F/h land and buildings at 114-124 (even) wellesley road croydon t/no SGL25326 f/h land and buildings at 110 wellesley road and land to the south west of st james's road croydon t/no SGL51877. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 04, 2006Registration of a charge (395) Jul 27, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Oct 31, 2006 Delivered On Nov 04, 2006	Satisfied	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 All right title and interest in and to those assignments. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 04, 2006Registration of a charge (395) Jul 27, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 2005 Delivered On Mar 03, 2005	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 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 Close Brothers Limited
	Transactions Mar 03, 2005Registration of a charge (395) Jul 27, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 2003 Delivered On Oct 23, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2003Registration of a charge (395) Jul 27, 2009Statement of satisfaction of a charge in full or part (403a)

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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