CHURCHGATE LEE LIMITED

CHURCHGATE LEE LIMITED

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

    Company NameCHURCHGATE LEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08179436
    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 CHURCHGATE LEE LIMITED?

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

    Where is CHURCHGATE LEE LIMITED located?

    Registered Office Address
    First Floor
    14 Cork Street
    W1S 3NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHGATE LEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHURCHGATE LEE 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 10
    SH01

    legacy

    8 pagesMG01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHURCHGATE LEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    Director
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    United KingdomIrishDirector26177120004
    FULLERTON, Albert Smyth
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    Director
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    United KingdomBritishDirector76362700002

    Who are the persons with significant control of CHURCHGATE LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Brendan Barry
    14 Cork Street
    W1S 3NS London
    First Floor
    Apr 06, 2016
    14 Cork Street
    W1S 3NS London
    First Floor
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    Does CHURCHGATE LEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over partnership interests
    Created On Oct 26, 2012
    Delivered On Nov 02, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the chargor or the principal to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed charge its partnership interest and all of its right title and interest in and to the partnership agreement and the related rights see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 02, 2012Registration 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