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LONDON INTERSPACE HM LIMITED

LONDON INTERSPACE HM LIMITED

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

    • Overview

    Company NameLONDON INTERSPACE HM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04877692
    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 LONDON INTERSPACE HM LIMITED?

    • (7011) /

    Where is LONDON INTERSPACE HM LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON INTERSPACE HM LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVCOM SOLUTIONS LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for LONDON INTERSPACE HM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for LONDON INTERSPACE HM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Receiver's abstract of receipts and payments to Dec 18, 2012

    		3 pages3.6

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2012

    		LRESEX

    Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on Feb 27, 2012

    		2 pagesAD01

    legacy

    		6 pagesLQ01

    legacy

    		6 pagesLQ01

    legacy

    		6 pagesLQ01

    legacy

    		6 pagesLQ01

    legacy

    		6 pagesLQ01

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jul 31, 2010

    		14 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Stephen John Haines Ludlow on Aug 27, 2010

    		2 pagesCH01

    Full accounts made up to Jul 31, 2009

    		17 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages403a

    legacy

    		3 pages395

    legacy

    		3 pages395

    Full accounts made up to Jul 31, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Full accounts made up to Jul 31, 2007

    		13 pagesAA
    View All Filings

    Who are the officers of LONDON INTERSPACE HM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Susan Ellen
    80 Southway
    Raynes Park
    SW20 9JQ London
    		Secretary
    80 Southway
    Raynes Park
    SW20 9JQ London
    		British29787030002
    ADKINS, Steven Raylar
    11 Denmark Avenue
    Wimbledon
    SW19 4HF London
    		Director
    11 Denmark Avenue
    Wimbledon
    SW19 4HF London
    		EnglandBritish43447400001
    LUDLOW, Stephen John Haines
    George Road
    KT2 7NU Kingston Upon Thames
    Stonegarth
    Surrey
    United Kingdom
    		Director
    George Road
    KT2 7NU Kingston Upon Thames
    Stonegarth
    Surrey
    United Kingdom
    		EnglandBritish97483470002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON INTERSPACE HM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 15, 2009
    Delivered On Jul 17, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold car parking area kent house 10 lower mall t/n BGL70802.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 2009Registration of a charge (395)
    • 3Jan 04, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Legal charge
    Created On Jul 15, 2009
    Delivered On Jul 17, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land at kent house 10 lower mall t/n BGL70801.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 2009Registration of a charge (395)
    • 6Jan 04, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 6
    Legal charge
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H car parking spaces at kent house 10 lower mall hammersmith london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    • 5Jan 04, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 5
    Legal charge
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H basement kent house 10 lower mall hammersmith london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    • 7Jan 04, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 7
    Legal charge
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H kent house 10 lower mall hammersmith london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    • 1Jan 04, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Debenture
    Created On Oct 27, 2006
    Delivered On Nov 04, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 04, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Oct 27, 2006
    		Satisfied
    Amount secured
    One million eight hundred and fifty thousand pounds and all other monies due or to become due
    Short particulars
    Kent house 10 lower mall hammersmith london.
    Persons Entitled
    • The Hammersmith Club Society Limited
    Transactions
    • Oct 27, 2006Registration of a charge (395)
    • Aug 11, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LONDON INTERSPACE HM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    8
    DateType
    Feb 17, 2012Commencement of winding up
    Jul 04, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    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