SMT (LINCOLN GATE) LIMITED
Overview
| Company Name | SMT (LINCOLN GATE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05195747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMT (LINCOLN GATE) LIMITED?
- (7020) /
Where is SMT (LINCOLN GATE) LIMITED located?
| Registered Office Address | 6th Floor 54 Baker Street W1U 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMT (LINCOLN GATE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SMT (LINCOLN GATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
legacy | 15 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SMT (LINCOLN GATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STACEY, Paul Quentin Cullum | Secretary | 3 Catherine Wheel Yard SW1A 1DR London | British | 81598360001 | ||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Flat 6 11 Hyde Park Gardens W2 2LU London | United Kingdom | British | Director | 73399780002 | ||||
| STACEY, Paul Quentin Cullum | Director | 3 Catherine Wheel Yard SW1A 1DR London | United Kingdom | British | Director | 81598360001 |
Does SMT (LINCOLN GATE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 30, 2007 Delivered On Apr 07, 2007 | Satisfied | Amount secured All monies due or to become due from sinclair montrose trust limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 152 and 154 golders green road golders green t/no ngl 728723 together with a floating security over all property and assets of whatsoever nature now or in the future owned or aquired by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 23, 2005 Delivered On Sep 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 152 and 154 golders green road golders green london t/no NGL728723 any other f/h and l/h property,sale agreements,the occupational leases,the licences,any managing agent's agreement,any head lease,any hedging arrangement and all agreements,all capital monies or other sums payable,the benefit of all covenants and agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Aug 26, 2004 Delivered On Sep 09, 2004 | Satisfied | Amount secured All monies due or to become due from sinclair montrose trust limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of 152 & 154 golders green road golders green barnet london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Aug 26, 2004 Delivered On Sep 09, 2004 | Satisfied | Amount secured All monies due or to become due from sinclair montrose trust limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 152 & 154 golders green road golders green london t/no NGL728723 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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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