LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED
Overview
| Company Name | LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06559101 |
| 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 LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED located?
| Registered Office Address | New Court St. Swithin'S Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R & S ESTATE COMPANY (NO.1) LIMITED | Apr 29, 2008 | Apr 29, 2008 |
| RUNSOL ESTATE CO. (NO.1) LIMITED | Apr 08, 2008 | Apr 08, 2008 |
What are the latest accounts for LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED?
| Annual Return |
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|---|
What are the latest filings for LANEBRIDGE ESTATE COMPANY (NO.1) 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 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of N M Rothschild & Sons Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Georgina Thompson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL* on Dec 19, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stanley Annison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles White as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosalyn Anne Harper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian David Walker as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed r & s estate company (no.1) LIMITED\certificate issued on 24/09/08 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St. Swithin's Lane EC4N 8AL London New Court England |
| 34637420001 | ||||||||||
| HARPER, Rosalyn Anne | Director | St. Swithin's Lane EC4N 8AL London New Court England | United Kingdom | British | 155217670001 | |||||||||
| WALKER, Ian David | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 142045530001 | |||||||||
| THOMPSON, Georgina Lindsay | Secretary | Southlands House 11 Lyndhurst Close SK9 6DE Wilmslow Cheshire | British | 38976690001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 129430570001 | |||||||||||
| ANNISON, Stanley | Director | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 32670030004 | |||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | 129100360001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 129430580001 |
Does LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed assignment | Created On May 30, 2008 Delivered On Jun 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company and r & s estate company (no 2) limited and any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land on the south west side of oakenshaw road solihull west midlands t/n WM435390 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 30, 2008 Delivered On Jun 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company and r & s estate company (no 2) limited and any other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being on the south west side of oakenshaw road solihull t/n WM435390 see image 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