LENHAM OAK & FENCING LIMITED

LENHAM OAK & FENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLENHAM OAK & FENCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04779530
    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 LENHAM OAK & FENCING LIMITED?

    • (2010) /

    Where is LENHAM OAK & FENCING LIMITED located?

    Registered Office Address
    6th Floor
    2 Balcombe Street
    NW1 6NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENHAM OAK & FENCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for LENHAM OAK & FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 13, 2010

    5 pages4.68

    legacy

    2 pages288a

    Statement of affairs with form 4.19

    3 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2009

    LRESEX

    legacy

    2 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    13 pagesAA

    Total exemption full accounts made up to May 31, 2006

    17 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to May 31, 2005

    17 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    2 pages363s

    Total exemption full accounts made up to May 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of LENHAM OAK & FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLEY, Liane
    -
    Lenham Heath Road, Lenham Heath
    ME17 2BU Maidstone
    Kent
    Secretary
    -
    Lenham Heath Road, Lenham Heath
    ME17 2BU Maidstone
    Kent
    BritishSecretary90160530002
    BRINDLEY, Liane
    Laurel Way
    Chartham
    CT4 7TJ Canterbury
    8
    Kent
    Director
    Laurel Way
    Chartham
    CT4 7TJ Canterbury
    8
    Kent
    BritishSaw Mill138525130001
    WILLIAMS, Derek
    P.J Las Palmeras, Pl De Los Faroles
    6y7 Buzon 10 Ebc 29670 San Pedro Pe
    FOREIGN Alcantara
    Malaga
    Spain
    Director
    P.J Las Palmeras, Pl De Los Faroles
    6y7 Buzon 10 Ebc 29670 San Pedro Pe
    FOREIGN Alcantara
    Malaga
    Spain
    BritishDirector107151030001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    REARDON, Sharon
    Magazine House
    Lenham Heath Road Lenham Heath
    ME17 2BU Maidstone
    Director
    Magazine House
    Lenham Heath Road Lenham Heath
    ME17 2BU Maidstone
    BritishFencing Dir90160590001

    Does LENHAM OAK & FENCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2005
    Delivered On Aug 13, 2005
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2005Registration of a charge (395)

    Does LENHAM OAK & FENCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2010Dissolved on
    May 14, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    practitioner
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London

    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