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LARC PROPERTIES LIMITED

LARC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLARC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05954670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LARC PROPERTIES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is LARC PROPERTIES LIMITED located?

    Registered Office Address
    15 - 19 Cavendish Place
    London
    W1G 0DD
    Undeliverable Registered Office AddressNo

    What were the previous names of LARC PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITEDOct 03, 2006Oct 03, 2006

    What are the latest accounts for LARC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for LARC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Rjm Secretaries Ltd as a secretary on Nov 30, 2013

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Stephen Cottey as a director

    		2 pagesAP01

    Termination of appointment of Kanagasingham Thavaraj as a director

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 03, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 03, 2010 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

    		1 pagesAA01

    Termination of appointment of Sundip Bhasin as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of LARC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTEY, Stephen
    Cambridge Court Tindale Crescent
    DS14 9SR Bishop Auckland
    Flat 4
    United Kingdom
    		Director
    Cambridge Court Tindale Crescent
    DS14 9SR Bishop Auckland
    Flat 4
    United Kingdom
    		United KingdomBritishCompany Director161802140001
    AXFORD, Christopher Brian
    4 Albert Mews
    Lockside
    E14 8EH London
    		Secretary
    4 Albert Mews
    Lockside
    E14 8EH London
    		BritishSolicitor106459700002
    MORRALL, John Stephen
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		Secretary
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		British38122710002
    RJM SECRETARIES LTD
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    		Secretary
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05823460
    		115751550001
    BHASIN, Sundip Singh
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    		Director
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    		EnglandBritishCo Director130605080001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		EnglandBritishSolicitor36302030001
    THAVARAJ, Kanagasingham
    102 Park Lane
    HA2 8NL Harrow
    Middlesex
    		Director
    102 Park Lane
    HA2 8NL Harrow
    Middlesex
    		United KingdomSri LankanAccountant118911320001
    View Detailed Information on Officers and People with Significant Control

    Does LARC PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 13, 2007
    Delivered On Feb 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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 tancred hall nursing home brotes lane whixley. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    Debenture
    Created On Feb 13, 2007
    Delivered On Feb 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does LARC PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2017Petition date
    Dec 08, 2017Conclusion of winding up
    May 08, 2017Commencement of winding up
    Mar 19, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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