CITY & THAMES (LOMBARD LANE) LIMITED

Overview

Company Name	CITY & THAMES (LOMBARD LANE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04801901
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of CITY & THAMES (LOMBARD LANE) LIMITED?

(7011) /

Where is CITY & THAMES (LOMBARD LANE) LIMITED located?

Registered Office Address	C/O Thring Townsend Kinnaird House 1 Pall Mall East SW1Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of CITY & THAMES (LOMBARD LANE) LIMITED?

Previous Company Names
Company Name	From	Until
CITY & THAMES (LEICESTER) LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for CITY & THAMES (LOMBARD LANE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for CITY & THAMES (LOMBARD LANE) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	3 pages	DS01

Aug 04, 2009	legacy	3 pages	363a

Jul 02, 2009	Auditor's resignation	1 pages	AUD

Jun 18, 2009	Total exemption small company accounts made up to Aug 31, 2008	4 pages	AA

Jan 31, 2009	legacy	1 pages	287

Dec 18, 2008	legacy	3 pages	363a

Dec 17, 2008	legacy	1 pages	288c

Nov 10, 2008	legacy	3 pages	363a

May 22, 2008	Accounts for a small company made up to Aug 31, 2007	5 pages	AA

Mar 10, 2008	legacy	1 pages	287

Oct 01, 2007	Accounts for a small company made up to Aug 31, 2006	5 pages	AA
Oct 05, 2006	Accounts for a small company made up to Aug 31, 2005	6 pages	AA
Sep 21, 2006	legacy	6 pages	363s
Jun 21, 2005	legacy	6 pages	363s
Apr 15, 2005	Accounts for a small company made up to Aug 31, 2004	5 pages	AA
Aug 23, 2004	legacy	6 pages	363s
Jul 10, 2004	legacy	3 pages	395
Feb 16, 2004	legacy	3 pages	395
Feb 11, 2004	legacy	1 pages	225
Oct 11, 2003	legacy	3 pages	395
Oct 03, 2003	legacy	3 pages	395
Aug 18, 2003	legacy	3 pages	288a
Aug 05, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of CITY & THAMES (LOMBARD LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAND, Stephen Brian 3 Woodbury Hill IG10 1JB Loughton Essex	Jul 28, 2003		Secretary	3 Woodbury Hill IG10 1JB Loughton Essex		British		91513430001
LEWIS, Anthony Meredith Rynehull OX7 6UL Churchill York Cottage Oxon	Jul 28, 2003		Director	Rynehull OX7 6UL Churchill York Cottage Oxon	United Kingdom	British	1940-11	42617910004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 17, 2003	Jun 17, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 17, 2003	Jun 17, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CITY & THAMES (LOMBARD LANE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Jul 02, 2004 Delivered On Jul 10, 2004	Outstanding	Amount secured All monies due or to become due from city & thames (leicester) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 4-7 lombard lane in the city of london t/n NGL722656. Interest in any existing and future proceeds of any insurance, interest in all rental and other income.. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 10, 2004Registration of a charge (395)
Legal charge	Created On Feb 09, 2004 Delivered On Feb 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 to 7 lombard lane city of london t/n NGL722656. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2004Registration of a charge (395)
Third party legal charge	Created On Sep 29, 2003 Delivered On Oct 11, 2003	Outstanding	Amount secured All monies due or to become due from city & thames properties limited to the chargee on any account whatsoever
	Short particulars Part of 4 - 7 lombard lane , london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 2003Registration of a charge (395)
Debenture	Created On Sep 29, 2003 Delivered On Oct 03, 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 Oct 03, 2003Registration of a charge (395)

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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