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LONPALL PROPERTY COMPANY LIMITED

LONPALL PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONPALL PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04767199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONPALL PROPERTY COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LONPALL PROPERTY COMPANY LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONPALL PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARBY LIMITEDMay 16, 2003May 16, 2003

    What are the latest accounts for LONPALL PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for LONPALL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Notification of Tanya Roth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Michelle Weston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Elaine Jeanette Somerston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Receiver's abstract of receipts and payments to Jun 04, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 9
    		SH01

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

    		6 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 9
    		SH01

    Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ United Kingdom* on Jan 29, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ* on May 16, 2013

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Grahame David Roth on May 16, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of LONPALL PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Joseph Harry Lawrence
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		British53024690001
    ROTH, Grahame David
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish14334410001
    SOMERSTON, Roy Sydney
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritish13301290001
    WESTON, Joseph Harry Lawrence
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish53024690001
    W K NOMINEES LIMITED
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		Secretary
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		104784180001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    W K TRUSTEES LIMITED
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		Director
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		104784080001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONPALL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Michelle Weston
    Shiremeade
    WD6 3JZ Elstree
    7
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Shiremeade
    WD6 3JZ Elstree
    7
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elaine Jeanette Somerston
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tanya Roth
    Dalkeith Grove
    HA7 4SQ Stanmore
    25
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Dalkeith Grove
    HA7 4SQ Stanmore
    25
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LONPALL PROPERTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 24, 2006
    Delivered On Mar 28, 2006
    		Outstanding
    Amount secured
    £317,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H and l/h property k/a 35/35A high street uckfield east sussex. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    • 1Jan 10, 2015Appointment of a receiver or manager (RM01)
    • 1Jun 09, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does LONPALL PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Russell Simon Miller
    Meridians House 7 Oceans Way
    Ocean Village
    SO14 3TJ Southampton
    		receiver manager
    Meridians House 7 Oceans Way
    Ocean Village
    SO14 3TJ Southampton
    Matthew Heath Samuel-Camps
    Meridians House
    7 Ocean Way
    Ocean Village
    Southampton
    		receiver manager
    Meridians House
    7 Ocean Way
    Ocean Village
    Southampton
    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