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LH NO 10 REALISATIONS LIMITED

LH NO 10 REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLH NO 10 REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773840
    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 LH NO 10 REALISATIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LH NO 10 REALISATIONS LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of LH NO 10 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEYTON HEALTHCARE (NO 10) LIMITEDDec 16, 2008Dec 16, 2008

    What are the latest accounts for LH NO 10 REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for LH NO 10 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Dec 20, 2012

    		17 pages4.68

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Oct 31, 2011

    		3 pagesAA01

    Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB England on Jan 09, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2011

    		LRESSP

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

    		5 pagesAA

    Registered office address changed from St Augustines 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on Aug 15, 2011

    		1 pagesAD01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr David Dennis Mackins as a director

    		2 pagesAP01

    Termination of appointment of Louise Isaac as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Louise Wendy Isaac on Dec 21, 2009

    		2 pagesCH01

    Director's details changed for David John Aitchison on Dec 21, 2009

    		2 pagesCH01

    Secretary's details changed for David John Aitchison on Dec 21, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages287
    View All Filings

    Who are the officers of LH NO 10 REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, David John
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Secretary
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		British69301690001
    AITCHISON, David John, Nr
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		EnglandBritish69301690002
    MACKINS, David Dennis
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    		United KingdomBritish91321580002
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    ISAAC, Louise Wendy
    Canterbury Road
    CT8 8NL Westgate-On-Sea
    St Augustines 125
    Kent
    		Director
    Canterbury Road
    CT8 8NL Westgate-On-Sea
    St Augustines 125
    Kent
    		EnglandBritish70915650002
    View Detailed Information on Officers and People with Significant Control

    Does LH NO 10 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2011Commencement of winding up
    Oct 02, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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