LYCEUM ESTATES LIMITED

Overview

Company Name	LYCEUM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04817897
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Jul 21, 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 LYCEUM ESTATES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LYCEUM ESTATES LIMITED located?

Registered Office Address	30 City Road London EC1Y 2AB
Undeliverable Registered Office Address	No

What are the latest accounts for LYCEUM ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for LYCEUM ESTATES LIMITED?

Annual Return

Last Annual Return	Jul 02, 2014

What are the latest filings for LYCEUM ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2015

Application to strike the company off the register

3 pages

DS01

Jul 23, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 2	SH01

Feb 22, 2014

Satisfaction of charge 048178970028 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970027 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970025 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970026 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970024 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970023 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970018 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970019 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970022 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970020 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970021 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970016 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970017 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970015 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048178970014 in full

4 pages

MR04

Jan 23, 2014

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

7 pages

Nov 04, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 10 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 7 in full

4 pages

MR04

View All Filings

Who are the officers of LYCEUM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Fiona Margaret Macaulay Road SW4 0QX London 24	Jul 23, 2003		Secretary	Macaulay Road SW4 0QX London 24		British		Company Secretary	91703000002
THOMPSON, Rodney Broughton Macaulay Road SW4 0QX London 24	Jul 23, 2003		Director	Macaulay Road SW4 0QX London 24	United Kingdom	British	1947-11	Company Director	19962640002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 02, 2003	Jul 23, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 02, 2003	Jul 23, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does LYCEUM ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as 53 solon road, london SW2 5UU more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as studio flat, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 12, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 11, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 10, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 9, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 6, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenksa Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 5, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 4, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 8, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 7, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 3, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 2, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the leasehold property known as flat 1, 46 kepler road, london SW4 7PQ more particularly described in the lease dated 14 june 2013 and made between core properties limited (1) and lyceum estates limited (2) and to be registered at hm land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 02, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 solon road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 12, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 11, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 10, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9, 46-48 kepler road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8, 46-48 kepler road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 7, 46-48 kepler road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 5, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4, 46-48 kepler road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)

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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