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LAMBOURNES LIMITED

LAMBOURNES LIMITED

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

    • Overview

    Company NameLAMBOURNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509417
    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 LAMBOURNES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LAMBOURNES LIMITED located?

    Registered Office Address
    c/o ABSOLUTE RECOVERY LIMITED
    Brancroft Farm Office 1 Bawtry Road
    Austerfield
    DN10 6EZ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMBOURNES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LAMBOURNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 02, 2013

    		15 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to May 13, 2013

    		9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    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 on May 14, 2012

    		LRESEX

    Registered office address changed from 177 London Road Southend-on-Sea Essex SS1 1PW on May 08, 2012

    		2 pagesAD01

    Termination of appointment of Julie Ann Wedge as a director on Mar 12, 2012

    		1 pagesTM01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Micheal Beazley on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Julie Ann Wedge on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		4 pages395

    legacy

    		2 pages88(2)

    legacy

    		1 pages225

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of LAMBOURNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAZLEY, Micheal
    Oaks Avenue
    RM5 3BS Romford
    28
    Essex
    		Secretary
    Oaks Avenue
    RM5 3BS Romford
    28
    Essex
    		British128042660001
    BEAZLEY, Micheal
    Oaks Avenue
    RM5 3BS Romford
    28
    Essex
    		Director
    Oaks Avenue
    RM5 3BS Romford
    28
    Essex
    		United KingdomBritish128042660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WEDGE, Julie Ann
    26 Abbs Cross Gardens
    RM12 4XJ Hornchurch
    Essex
    		Director
    26 Abbs Cross Gardens
    RM12 4XJ Hornchurch
    Essex
    		EnglandBritish80808280001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Does LAMBOURNES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 07, 2009
    Delivered On Jan 27, 2009
    		Outstanding
    Amount secured
    £1,250.00 due or to become due from the company to the chargee
    Short particulars
    Its interest in a seperate designated interest earning account and the deposit balance from time to time and all money.
    Persons Entitled
    • London & City Property Investments Limited
    Transactions
    • Jan 27, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does LAMBOURNES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2012Commencement of winding up
    Mar 10, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    		practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    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