HEMINGFORD LODGE PROPERTY LIMITED

HEMINGFORD LODGE PROPERTY LIMITED

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

    Company NameHEMINGFORD LODGE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEMINGFORD LODGE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEMINGFORD LODGE PROPERTY LIMITED located?

    Registered Office Address
    8 Beverley Road
    SW13 0LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMINGFORD LODGE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for HEMINGFORD LODGE PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEMINGFORD LODGE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Termination of appointment of William James Godsell as a director on Nov 08, 2013

    1 pagesTM01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 30, 2011

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2010

    • Capital: GBP 6,000
    3 pagesSH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr William James Godsell as a director

    3 pagesAP01

    legacy

    5 pagesMG01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HEMINGFORD LODGE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGGINSON, David, Mr.
    Beverley Road
    SW13 0LX London
    8
    Director
    Beverley Road
    SW13 0LX London
    8
    EnglandBritishNone33648380002
    GODSELL, William James
    Thatch End
    Holywell
    PE27 4TG St Ives
    Cambridgeshire
    Director
    Thatch End
    Holywell
    PE27 4TG St Ives
    Cambridgeshire
    United KingdomBritishDirector92942490001

    Does HEMINGFORD LODGE PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 22, 2010
    Delivered On Oct 27, 2010
    Outstanding
    Amount secured
    £600,000 due or to become due from the company to the chargee
    Short particulars
    Hemingford lodge, london road, st ives, cambridgeshire.
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)

    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