LMP LEE VALLEY HOLDINGS LIMITED

Overview

Company Name	LMP LEE VALLEY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06170400
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007
Date of Cessation	Aug 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LMP LEE VALLEY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LMP LEE VALLEY HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LMP LEE VALLEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ODEON LEE VALLEY HOLDINGS LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for LMP LEE VALLEY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LMP LEE VALLEY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 19, 2014

What are the latest filings for LMP LEE VALLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2016

Liquidators' statement of receipts and payments to May 05, 2016

8 pages

4.68

May 18, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 06, 2016

Liquidators' statement of receipts and payments to Mar 16, 2016

9 pages

4.68

Apr 09, 2015

Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on Apr 09, 2015

2 pages

AD01

Apr 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2015	LRESSP

Apr 07, 2015

Declaration of solvency

3 pages

4.70

Apr 01, 2015

All of the property or undertaking has been released from charge 061704000002

5 pages

MR05

Mar 17, 2015

legacy

1 pages

CAP-SS

Mar 17, 2015

legacy

1 pages

SH20

Mar 17, 2015

Statement of capital on Mar 17, 2015

Capital: GBP 1.00

4 pages

SH19

Mar 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 17/03/2015	RES13

Apr 25, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 500	SH01

Feb 06, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jan 24, 2014

Appointment of Mr Mark Andrew Stirling as a director

2 pages

AP01

Jan 22, 2014

Termination of appointment of Thomas Bishop as a director

1 pages

TM01

Dec 20, 2013

Certificate of change of name

Company name changed odeon lee valley holdings LIMITED\certificate issued on 20/12/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2013	Change company name resolution on Nov 18, 2013	RES15

Dec 13, 2013

Miscellaneous

Section 519

2 pages

MISC

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2013	RES15

Dec 11, 2013

Change of name notice

4 pages

CONNOT

Dec 05, 2013

Termination of appointment of Alexander Gavin as a director

1 pages

TM01

Dec 05, 2013

Termination of appointment of Kenneth Taylor as a director

1 pages

TM01

Dec 05, 2013

Termination of appointment of Jonathan Mason as a director

1 pages

TM01

Dec 05, 2013

Termination of appointment of Kirsten Lawton as a secretary

1 pages

TM02

View All Filings

Who are the officers of LMP LEE VALLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORD, Valentine Tristram Curzon Street W1J 5HB London One England	Nov 18, 2013		Director	Curzon Street W1J 5HB London One England	England	British	1965-10	Director	182650860001
MCGANN, Martin Francis Curzon Street W1J 5HB London One England	Nov 18, 2013		Director	Curzon Street W1J 5HB London One England	England	British	1961-1	Director	182650490001
STIRLING, Mark Andrew Baker Street W1U 7EU London 55	Jan 17, 2014		Director	Baker Street W1U 7EU London 55	England	British	1963-6	Chartered Surveyor	106882210001
LAWTON, Kirsten Curzon Street W1J 5HB London One England	Mar 19, 2007	Nov 18, 2013	Secretary	Curzon Street W1J 5HB London One England		British			50045660003
ALKER, Andrew Stephen Whitcomb Street WC2H 7DN London 54	Mar 19, 2007	Nov 18, 2013	Director	Whitcomb Street WC2H 7DN London 54	United Kingdom	British	1966-8	Director	120642230001
BISHOP, Thomas Jeremy Curzon Street W1J 5HB London One England	Nov 18, 2013	Jan 17, 2014	Director	Curzon Street W1J 5HB London One England	England	British	1970-7	Director	183042930001
GAVIN, Alexander Rupert Whitcomb Street WC2H 7DN London 54	Mar 19, 2007	Nov 18, 2013	Director	Whitcomb Street WC2H 7DN London 54	England	British	1954-10	Director	16875680005
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Mar 19, 2007	Nov 18, 2013	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	Chief Financial Officer	117783520001
TAYLOR, Kenneth Murray 29 Appleton Road Hale WA15 9LP Altrincham	Mar 19, 2007	Nov 18, 2013	Director	29 Appleton Road Hale WA15 9LP Altrincham	United Kingdom	British	1957-7	Chartered Surveyor	119707890001
WALKER, Adrian Rowland 32 China House Harter Street M1 6HP Manchester	Mar 19, 2007	Dec 22, 2008	Director	32 China House Harter Street M1 6HP Manchester	United Kingdom	British	1969-2	Finance Director	126314410001

View Detailed Information on Officers and People with Significant Control

Does LMP LEE VALLEY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 2013 Delivered On Nov 20, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee
	Transactions Nov 20, 2013Registration of a charge (MR01) Apr 01, 2015All of the property or undertaking has been released from the charge (MR05)
Debenture with floating charge	Created On May 22, 2007 Delivered On Jun 06, 2007	Satisfied	Amount secured All monies due or to become due of each obligor and the partnerships to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property,all of its rights title and interest from time to time in and to each of the following assets,any agreements,contracts,deeds,lease,licences,undertakings,guarantees,covenants,warranties,representations and other documents,any rental income and disposal proceeds,any insurance polices and all proceeds paid or payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited
	Transactions Jun 06, 2007Registration of a charge (395) Feb 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LMP LEE VALLEY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2016	Dissolved on
Mar 17, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 17, 2015

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.
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