LARCH HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | LARCH HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07764694 |
| 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 LARCH HOUSE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LARCH HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | Peartree Business Centre Cobham Road BH21 7PT Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCH HOUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for LARCH HOUSE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for LARCH HOUSE DEVELOPMENTS 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Parente as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Goodwin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Tullie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Ellen Tullie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Goodwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Henry Marcello Parente as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Robin Brown as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of LARCH HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLIE, Ruth Ellen | Secretary | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | British | 163038340001 | ||||||
| TULLIE, Ruth Ellen | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | United Kingdom | British | Company Director | 182207780001 | ||||
| BROWN, Robin James | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | United Kingdom | British | None | 1396200001 | ||||
| ELLIOTT, Anne Elizabeth | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | Solicitor | 32521720001 | ||||
| GOODWIN, Ian | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | Chartered Accountant | 185130500001 | ||||
| PARENTE, William | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | Company Director | 83800080002 | ||||
| POOLE, Nicholas Joseph Varley | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | Solicitor | 123661560001 | ||||
| TULLIE, David Michael | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | None | 35556590003 |
Does LARCH HOUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 31, 2011 Delivered On Nov 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Larch house station road bourton on the water gloucestershire t/no GR100437; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 2011 Delivered On Nov 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings k/a larch house, station road bourton-on-the-water, gloucestershire t/no GR100437 and their proceeds of sale. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 2011 Delivered On Oct 29, 2011 | 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