IDL LANCASTER ROAD LIMITED

Overview

Company Name	IDL LANCASTER ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08614106
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2013
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDL LANCASTER ROAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IDL LANCASTER ROAD LIMITED located?

Registered Office Address	8 Vernon Street Vernon Street DE1 1FR Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for IDL LANCASTER ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 12, 2019

What are the latest filings for IDL LANCASTER ROAD LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2020

Application to strike the company off the register

3 pages

DS01

Aug 03, 2020

Micro company accounts made up to Aug 12, 2019

4 pages

Jan 03, 2020

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Dec 19, 2019

Previous accounting period extended from Mar 31, 2019 to Aug 12, 2019

1 pages

AA01

Jan 04, 2019

Confirmation statement made on Dec 30, 2018 with updates

3 pages

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Oct 29, 2018

Registered office address changed from 15 Thorne Street London SW13 0PT England to 8 Vernon Street Vernon Street Derby DE1 1FR on Oct 29, 2018

1 pages

AD01

Jul 26, 2018

Registered office address changed from 25a Powis Terrace London W11 1JJ England to 15 Thorne Street London SW13 0PT on Jul 26, 2018

1 pages

AD01

Jul 20, 2018

Micro company accounts made up to Jul 31, 2017

4 pages

Jan 03, 2018

Confirmation statement made on Dec 30, 2017 with no updates

3 pages

CS01

Aug 17, 2017

Micro company accounts made up to Jul 31, 2016

2 pages

Aug 10, 2017

Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

1 pages

AA01

Jan 05, 2017

Confirmation statement made on Dec 30, 2016 with updates

7 pages

CS01

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Disaply article 14 be disaplied so that the directrsbe authorised to take part in the decision making process 29/11/2016	RES13
capital		Resolution of allotment of securities	RES10

Jan 03, 2017

Statement of capital following an allotment of shares on Nov 29, 2016

Capital: GBP 100

8 pages

SH01

Dec 08, 2016

Registered office address changed from , 6a High Street Wimbledon, London, SW19 5DX to 25a Powis Terrace London W11 1JJ on Dec 08, 2016

1 pages

AD01

Dec 08, 2016

Termination of appointment of Alain Jean Goma as a director on Nov 25, 2016

1 pages

TM01

Dec 08, 2016

Termination of appointment of Alain Jean Goma as a secretary on Nov 25, 2016

1 pages

TM02

Dec 08, 2016

Termination of appointment of Martin John Down as a director on Nov 25, 2016

1 pages

TM01

Dec 08, 2016

Appointment of Mr Raymond Anthony Bellm as a director on Nov 25, 2016

2 pages

AP01

Dec 08, 2016

Satisfaction of charge 086141060006 in full

1 pages

MR04

Dec 08, 2016

Satisfaction of charge 086141060005 in full

1 pages

MR04

View All Filings

Who are the officers of IDL LANCASTER ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNEY, Joanne Tania St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Nov 25, 2016		Secretary	St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey				219725130001
BALL, Stephen James St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Nov 25, 2016		Director	St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Guernsey	British	1954-3	215154040001
BELLM, Raymond Anthony Vernon Street DE1 1FR Derby 8 Vernon Street England	Nov 25, 2016		Director	Vernon Street DE1 1FR Derby 8 Vernon Street England	Monaco	British	1950-5	220195550001
PARROTT, Christopher James St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Nov 25, 2016		Director	St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Guernsey	British	1981-2	194838400001
PENNEY, Joanne Tania St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Nov 25, 2016		Director	St. Julians Avenue GY1 1GZ St. Peter Port Elm House Guernsey	Guernsey	British	1972-3	187368410001
GOMA, Alain Jean High Street Wimbledon SW19 5DX London 6a England	Aug 07, 2014	Nov 25, 2016	Secretary	High Street Wimbledon SW19 5DX London 6a England				190277330001
DOWN, Martin John High Street Wimbledon SW19 5DX London 6a England	Jul 17, 2013	Nov 25, 2016	Director	High Street Wimbledon SW19 5DX London 6a England	England	British	1965-4	137245460001
GOMA, Alain Jean High Street Wimbledon SW19 5DX London 6a England	Jul 17, 2013	Nov 25, 2016	Director	High Street Wimbledon SW19 5DX London 6a England	England	French	1972-10	141423580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDL LANCASTER ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Bellm Vernon Street DE1 1FR Derby 8 Vernon Street England	Nov 25, 2016	Vernon Street DE1 1FR Derby 8 Vernon Street England	No
	Nationality: British Country of Residence: Monaco
	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.
Mr Alain Jean Goma Powis Terrace W11 1JJ London 25a England	Apr 06, 2016	Powis Terrace W11 1JJ London 25a England	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin John Down Powis Terrace W11 1JJ London 25a England	Apr 06, 2016	Powis Terrace W11 1JJ London 25a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IDL LANCASTER ROAD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 25, 2016 Delivered On Dec 06, 2016	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Kleinwort Benson (Channel Islands) Limited
	Transactions Dec 06, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 02, 2016	Outstanding
	Brief description The freehold property situate at and known as 61 home park road, london SW19 7HS in the london borough of merton and registered at the land registry with title absolute under title number SGL610297. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kleinwort Benson (Channel Islands) Limited
	Transactions Dec 02, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 29, 2016 Delivered On Sep 30, 2016	Satisfied
	Brief description All that freehold property known as 61 home park road wimbledon park london SW19 7HS and registered with title number SGL610297. Contains Negative Pledge: Yes
	Persons Entitled Fulham Developments Limited
	Transactions Sep 30, 2016Registration of a charge (MR01) Dec 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2016 Delivered On Sep 29, 2016	Satisfied
	Brief description All that freehold property known as 61 home park road, london SW19 7HS and registered under title number SGL610297. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Sep 29, 2016Registration of a charge (MR01) Dec 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 13, 2016 Delivered On Apr 21, 2016	Satisfied
	Brief description 61 home park road london title no SGL610297. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calbridge LTD
	Transactions Apr 21, 2016Registration of a charge (MR01) Nov 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 23, 2015 Delivered On Nov 05, 2015	Satisfied
	Brief description 61 home park road london t/no SGL610297. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmur LTD
	Transactions Nov 05, 2015Registration of a charge (MR01) Aug 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 07, 2014 Delivered On May 09, 2014	Satisfied
	Brief description 61 home park road, london, SW19 7HS. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 09, 2014Registration of a charge (MR01) Nov 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 07, 2014 Delivered On May 09, 2014	Satisfied
	Brief description 61 home park road, london, SW19 7HS. Title number: SGL610297. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 09, 2014Registration of a charge (MR01) Nov 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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