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LAKEPLANT LIMITED

LAKEPLANT LIMITED

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

    • Overview

    Company NameLAKEPLANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05164349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAKEPLANT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAKEPLANT LIMITED located?

    Registered Office Address
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEPLANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for LAKEPLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

    		1 pagesCH03

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2012

    Statement of capital on Jul 22, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Appointment of Mrs Philippa Scobie as a secretary on Feb 01, 2012

    		1 pagesAP03

    Termination of appointment of David Richard Morgan as a secretary on Feb 01, 2012

    		1 pagesTM02

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Patrick O'hara on Jul 12, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Appointment of Mr David Richard Morgan as a secretary

    		1 pagesAP03

    Director's details changed for John Daly on Dec 11, 2009

    		2 pagesCH01

    Termination of appointment of Philippa Dunkley as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Sep 30, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of LAKEPLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOBIE, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		167237380001
    DALY, John Francis
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Director
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		United KingdomBritish78960760003
    O'HARA, Patrick
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Director
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		EnglandIrish82724260003
    DUNKLEY, Philippa
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Secretary
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Other124641320003
    MORGAN, David Richard
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		147595590001
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Irish85330570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does LAKEPLANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 24, 2005
    Delivered On Jun 01, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage, the l/h property k/a coronation square shopping centre, edinburgh place, cheltenham. T/no GR173839.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jun 01, 2005Registration 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.
    • license: CC0