LARKSPUR TWO LIMITED
Overview
| Company Name | LARKSPUR TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06091881 |
| 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 LARKSPUR TWO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LARKSPUR TWO LIMITED located?
| Registered Office Address | c/o SABLE ACCOUNTING Castlewood House 77/91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKSPUR TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LARKSPUR TWO 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 Jun 30, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of David Maich as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Sable Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sable Accounting as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Maich as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Robertson as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sable Accounting on Oct 16, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roderick Phillips as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott James Brown as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Quotient Financial Solutions Ltd on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of LARKSPUR TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House England |
| 168589860001 | ||||||||||
| BROWN, Scott James | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | England | British | 158659210001 | |||||||||
| SABLE ACCOUNTING | Secretary | New Oxford Street WC1A 1DG London 77-91 United Kingdom |
| 125617740003 | ||||||||||
| MAICH, David | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | United Kingdom | British | 165611450001 | |||||||||
| PHILLIPS, Roderick John | Director | Flat 13 38 Carlton Drive SW15 2BH London | England | British | 62408690006 | |||||||||
| RHODES, Kent | Director | 23 Trelawney Place Howard Road Chafford Hundred RM16 6DG Grays Essex | South African | 127533480001 | ||||||||||
| ROBERTSON, Kevin | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | South Africa | Rsa & British | 150322710001 |
Does LARKSPUR TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 30, 2010 Delivered On Oct 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £20,562.87 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 24, 2007 Delivered On May 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit balance. See the mortgage charge document for full details. | ||||
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