LENGAU RESOURCES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLENGAU RESOURCES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06389860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LENGAU RESOURCES PLC?

    • (7487) /

    Where is LENGAU RESOURCES PLC located?

    Registered Office Address
    MARRIOTTS RECOVERY LLP
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENGAU RESOURCES PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for LENGAU RESOURCES PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for LENGAU RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jan 25, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Edwin Coe Llp, 2 Stone Buildings Lincon's Inn London Greater London WC2A 3TH* on Jan 07, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 04, 2009 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 15,300.02
    SH01

    Memorandum and Articles of Association

    60 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Re adoption of accts & appt of auditors 17/11/2009
    RES13

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Group of companies' accounts made up to Mar 31, 2009

    31 pagesAA

    Termination of appointment of Lambertus De Boer as a director

    2 pagesTM01

    Appointment of Furrokh Billimoria as a director

    3 pagesAP01

    Termination of appointment of Grant Ramnauth as a director

    2 pagesTM01

    Termination of appointment of Mashale Phumaphi as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    Who are the officers of LENGAU RESOURCES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Secretary
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    98679750001
    BECKWITH, Sheila Grace
    4 Cray House
    47 Penfold Street
    NW8 8DR London
    Director
    4 Cray House
    47 Penfold Street
    NW8 8DR London
    South AfricaRetired125138630002
    BILLIMORIA, Furrokh
    Poultry
    EC2R 8JR London
    No 1
    Director
    Poultry
    EC2R 8JR London
    No 1
    UkIndianNone146255520001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    BUSTIN, Robert Marc, Dr
    327 Rosehill Wynd
    Delta
    Bc
    Vu3 3l8
    Canada
    Director
    327 Rosehill Wynd
    Delta
    Bc
    Vu3 3l8
    Canada
    BritishProfessor131450010001
    DE BOER, Lambertus
    47 Penfold Street
    NW8 8DR London
    4 Cray House
    Director
    47 Penfold Street
    NW8 8DR London
    4 Cray House
    NetherlandsInvestment Banking125138790002
    GOHIL, Bhadresh Babulal
    C/O Arlingtons Sharmas Solicitors
    6 Arlington Street St James's
    SW1A 1RE London
    Director
    C/O Arlingtons Sharmas Solicitors
    6 Arlington Street St James's
    SW1A 1RE London
    BritishAttorney59986860001
    HOLIDAY, Jack
    Anderson Close
    Tokai
    Cape Town
    43
    7945
    South Africa
    Director
    Anderson Close
    Tokai
    Cape Town
    43
    7945
    South Africa
    South AfricanEnergy Consultant131449380001
    LATILLA-CAMPBELL, Christopher Peter
    Gem Cottage
    Marlands Home Farm, Barns Green
    RH13 0NL Horsham
    West Sussex
    Director
    Gem Cottage
    Marlands Home Farm, Barns Green
    RH13 0NL Horsham
    West Sussex
    EnglandBritishChartered Accountant32596970005
    PHUMAPHI, Mashale
    48c Cornhill
    EC3V 3PD London
    Director
    48c Cornhill
    EC3V 3PD London
    BotswanaAnalyst125663670001
    RAMNAUTH, Grant Munesh Sharma
    Apt 601 Block 2
    Pearl Court Cybervillage
    Ebene
    Mauritius
    Director
    Apt 601 Block 2
    Pearl Court Cybervillage
    Ebene
    Mauritius
    MauritianFinancial Advisor138705970001
    RM COMPANY SERVICES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    63350900006
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does LENGAU RESOURCES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2011Commencement of winding up
    Nov 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    practitioner
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London

    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