LYONS CRESCENT DEVELOPMENTS LIMITED
Overview
| Company Name | LYONS CRESCENT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659480 |
| 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 LYONS CRESCENT DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LYONS CRESCENT DEVELOPMENTS LIMITED located?
| Registered Office Address | United House Goldsel Road BR8 8EX Swanley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYONS CRESCENT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LYONS CRESCENT DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for LYONS CRESCENT DEVELOPMENTS LIMITED?
| 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 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kevin Barry Duggan on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Haynes on Dec 21, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Stonley on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Appointment of Mr Simon David Jones as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Simon Mickleburgh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of LYONS CRESCENT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 5330260003 | |||||
| STONLEY, Nicholas | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 129775190003 | |||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| HAYNES, Victoria | Secretary | United House Goldsel Road BR8 8EX Swanley | British | 126947630001 | ||||||
| ADAMS, Jeffrey William | Director | Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent | United Kingdom | British | 3480850001 | |||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 61711010004 |
Does LYONS CRESCENT DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 12, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company and modern city living limited to the chargee on any account whatsoever | |
Short particulars F/H 2 and 2B lyons crescent tunbridge kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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