SOUTH LODGE NOMINEES LIMITED
Overview
| Company Name | SOUTH LODGE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04753931 |
| 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 SOUTH LODGE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH LODGE NOMINEES LIMITED located?
| Registered Office Address | Third Floor 95 The Promenade Cheltenham GL50 1HH Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH LODGE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 363 LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for SOUTH LODGE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SOUTH LODGE NOMINEES 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Miles Churchill Green on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Miles Churchill Green as a director on Jan 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Henry David Payne as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wof Directors No 1 Limited as a director on Jun 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wof Directors No 2 Limited as a director on Jun 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Paul David Hunston as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of SOUTH LODGE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Secretary | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93463350001 | |||||||
| GREEN, Stephen Miles Churchill | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom | United Kingdom | British | Solicitor | 112559750004 | ||||
| HUNSTON, Paul David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | England | British | Solicitor | 31669340001 | ||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| PAYNE, Mark Henry David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos | United Kingdom | British | Solicitor | 151440220001 | ||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||
| WOF DIRECTORS (NO 1) LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93818750001 | |||||||
| WOF DIRECTORS NO 2 LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93820930001 |
Who are the persons with significant control of SOUTH LODGE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W O F Directors (No 1) Limited | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | No | ||||||||||
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Natures of Control
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| W O F Directors (No 2) Limited | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | No | ||||||||||
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Natures of Control
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Does SOUTH LODGE NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 17, 2003 Delivered On Jan 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company and from the port of hercules trustees limited as trustees of the south lodge trust to the chargee on any account whatsoever | |
Short particulars South lodge pusey oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of 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