LIONGOLD CONTRACTING LIMITED
Overview
| Company Name | LIONGOLD CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331843 |
| 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 LIONGOLD CONTRACTING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LIONGOLD CONTRACTING LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONGOLD CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1048) LIMITED | Aug 02, 2007 | Aug 02, 2007 |
What are the latest accounts for LIONGOLD CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for LIONGOLD CONTRACTING LIMITED?
| Annual Return |
|
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What are the latest filings for LIONGOLD CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Unit 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 8 Tideway Yard Mortlake High Street London SW14 8SN United Kingdom* on Aug 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Oct 25, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU* on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Amandini as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Jonathan Boss as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Grant Whitehouse as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Lewis as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of LIONGOLD CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Robert Patrick Charles | Director | 5 Cleveland Road SW13 0AA London | England | British | 53433030002 | |||||
| WHITEHOUSE, Grant Leslie | Secretary | 19 Cloister Close TW11 9ND Teddington Middlesex | British | 79962420001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||
| BOSS, Jonathan Robin | Director | North Road Leigh Woods BS8 3PN Bristol Belvedere Avon | United Kingdom | British | 140441800001 | |||||
| LEWIS, Nicholas Peter | Director | Endalls Farm Blakes Lane, Hare Hatch RG10 9SY Reading | England | British | 33109500017 | |||||
| MEGGINSON, David | Director | 8 Beverley Road Barnes SW13 0LX London | England | British | 33648380002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Does LIONGOLD CONTRACTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2007 Delivered On Nov 17, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. 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