LIFFORD INDUSTRIAL PROPERTIES LTD
Overview
| Company Name | LIFFORD INDUSTRIAL PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07706653 |
| 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 LIFFORD INDUSTRIAL PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIFFORD INDUSTRIAL PROPERTIES LTD located?
| Registered Office Address | Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFFORD INDUSTRIAL PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for LIFFORD INDUSTRIAL PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 077066530002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Craig Scott Russell as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Peter Jonathan Ward as a person with significant control on Jul 28, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kevin Mark Higginson as a person with significant control on Jun 15, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Richard James Cookman as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jonathan Ward as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 077066530002, created on Feb 17, 2017 | 8 pages | MR01 | ||||||||||
Registration of charge 077066530003, created on Feb 17, 2017 | 8 pages | MR01 | ||||||||||
Registration of charge 077066530004, created on Feb 17, 2017 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin Mark Higginson as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LIFFORD INDUSTRIAL PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Richard James | Director | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire | England | British | Director | 138125680002 | ||||||||
| HIGGINSON, Kevin Mark | Director | Lawford Heath Lane Lawford Heath CV23 9EU Rugby Lawford Heath Industrial Estate Warwickshire England | England | British | Managing Director | 190472550001 | ||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161609410001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| GRIFFITHS, Marcus Lee | Director | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire United Kingdom | England | British | Director | 79957570001 | ||||||||
| RUSSELL, Craig Scott | Director | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire United Kingdom | United Kingdom | British | Director | 161959160001 | ||||||||
| WARD, Peter Jonathan | Director | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire United Kingdom | England | British | Management Consultant | 3277040004 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161609390001 |
Who are the persons with significant control of LIFFORD INDUSTRIAL PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mark Higginson | Jun 15, 2016 | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Jonathan Ward | Apr 06, 2016 | Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LIFFORD INDUSTRIAL PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2017 Delivered On Feb 21, 2017 | Outstanding | ||
Brief description Units 1, 4 & 5, lawford heath industrial estate, lawford heath lane, lawford heath CV23 9EU (land registry title no: WK287448). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 17, 2017 Delivered On Feb 21, 2017 | Outstanding | ||
Brief description Unit 7, lawford heath industrial estate, lawford heath lane, lawford heath CV23 9EU (land registry title no: WK336675). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 17, 2017 Delivered On Feb 21, 2017 | Satisfied | ||
Brief description Unit 5, cross road, godiva trading estate, coventry CV6 5SP (land registry title no: WM421498). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2013 Delivered On Jan 19, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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