27 THE LITTLE BOLTONS (LONDON) LIMITED
Overview
| Company Name | 27 THE LITTLE BOLTONS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05866439 |
| 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 27 THE LITTLE BOLTONS (LONDON) LIMITED?
- (7487) /
Where is 27 THE LITTLE BOLTONS (LONDON) LIMITED located?
| Registered Office Address | 302-308 Preston Road HA3 0QP Harrow Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 THE LITTLE BOLTONS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for 27 THE LITTLE BOLTONS (LONDON) 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 | ||||||||||
Full accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 13 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of 27 THE LITTLE BOLTONS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUELS, Andrew Darren | Director | 1 Winifred Close EN5 3LR Arkley Hertfordshire | United Kingdom | British | 118702320001 | |||||
| SAMUELS, Bernard Maurice | Director | 78 Marsh Lane Mill Hill NW7 4NX London | England | British | 42595390001 | |||||
| SAMUELS, Sarah Jane | Secretary | 1 Winifred Close Arkley EN5 3LR Barnet Hertfordshire | British | 113247900001 | ||||||
| SAMUELS, Sarah Jane | Secretary | 1 Winifred Close Arkley EN5 3LR Barnet Hertfordshire | British | 113247900001 | ||||||
| WING, Donald Edward | Secretary | 41 Walsingham Road EN2 6EY Enfield Middlesex | British | 31725380002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| SAMUELS, Andrew Darren | Director | 1 Winifred Close EN5 3LR Arkley Hertfordshire | United Kingdom | British | 118702320001 | |||||
| SAMUELS, Bernard Maurice | Director | 78 Marsh Lane Mill Hill NW7 4NX London | England | British | 42595390001 | |||||
| WING, Clifford Donald | Director | 13 Fyfield Road EN1 3TT Enfield Middlesex | England | British | 38279030005 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does 27 THE LITTLE BOLTONS (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 30, 2009 Delivered On Feb 12, 2009 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a flat 4 33 the little boltons kensington london t/no BGL27813 and by way of floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 22, 2007 Delivered On Jan 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a flat 3, 27 the little boltons, kensington, london t/no BGL36116. 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
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Transactions
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| Legal charge | Created On Dec 20, 2006 Delivered On Dec 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4, 33 the little boltons, london. 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
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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