LEMONTREE PROPERTIES (UK) LTD
Overview
| Company Name | LEMONTREE PROPERTIES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223241 |
| 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 LEMONTREE PROPERTIES (UK) LTD?
- Other building completion and finishing (43390) / Construction
Where is LEMONTREE PROPERTIES (UK) LTD located?
| Registered Office Address | 5 South Parade Summertown OX2 7JL Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEMONTREE PROPERTIES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LEMONTREE PROPERTIES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip Edward Fletcher Stott as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Philip Edward Fletcher Stott as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Jonathan Alan Shorter on Feb 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jonathan Alan Shorter on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Philip Edward Fletcher Stott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LEMONTREE PROPERTIES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Philip Edward Fletcher | Secretary | 5 South Parade Summertown OX2 7JL Oxford | British | 137818480001 | ||||||
| SHORTER, Jonathan Alan | Director | 5 South Parade Summertown OX2 7JL Oxford | England | British | 99967340005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STOTT, Philip Edward Fletcher | Director | 5 South Parade Summertown OX2 7JL Oxford | England | British | 137818480001 |
Who are the persons with significant control of LEMONTREE PROPERTIES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Edward Fletcher Stott | Jul 01, 2016 | 5 South Parade Summertown OX2 7JL Oxford | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jonathan Alan Shorter | Jul 01, 2016 | 5 South Parade Summertown OX2 7JL Oxford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LEMONTREE PROPERTIES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 15, 2005 Delivered On Apr 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 laburnum houses woodfieldside blackwood NP12 0PQ. 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
| ||||
Transactions
| ||||
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