LARKPOINT (DEEPING) LIMITED

LARKPOINT (DEEPING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLARKPOINT (DEEPING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07744679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LARKPOINT (DEEPING) LIMITED?

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

    Where is LARKPOINT (DEEPING) LIMITED located?

    Registered Office Address
    7 Wheatcroft Business Park Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKPOINT (DEEPING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for LARKPOINT (DEEPING) 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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jun 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Director's details changed for Mr Giles Adam Nursey on Nov 20, 2014

    2 pagesCH01

    Registered office address changed from 7 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on Sep 26, 2014

    1 pagesAD01

    Annual return made up to Aug 18, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 7 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DE to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG on Sep 11, 2014

    1 pagesAD01

    Appointment of Adrian Paul Goose as a director on Aug 29, 2014

    3 pagesAP01

    Registered office address changed from * Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England* on Jul 08, 2014

    2 pagesAD01

    Termination of appointment of Karl Hick as a director

    2 pagesTM01

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

    6 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Who are the officers of LARKPOINT (DEEPING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOSE, Adrian Paul
    Clarendon Street
    NG1 5HQ Nottingham
    14
    Director
    Clarendon Street
    NG1 5HQ Nottingham
    14
    EnglandBritish107573290003
    NURSEY, Giles Adam
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    United Kingdom
    Director
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    United Kingdom
    EnglandBritish74321030005
    HICK, Karl Stephen
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    Director
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    England
    United KingdomBritish101904320001

    Who are the persons with significant control of LARKPOINT (DEEPING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkpoint Limited
    Landmere Lane
    NG12 4DG Edwalton
    7 Wheatcroft Business Park
    Nottinghamshire
    England
    Apr 06, 2016
    Landmere Lane
    NG12 4DG Edwalton
    7 Wheatcroft Business Park
    Nottinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06792535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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