RE-CREO (LEGARD ROAD) LTD

Overview

Company Name	RE-CREO (LEGARD ROAD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09227534
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014
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 RE-CREO (LEGARD ROAD) LTD?

Development of building projects (41100) / Construction

Where is RE-CREO (LEGARD ROAD) LTD located?

Registered Office Address	195-199 Gray's Inn Road WC1X 8UL London
Undeliverable Registered Office Address	No

What were the previous names of RE-CREO (LEGARD ROAD) LTD?

Previous Company Names
Company Name	From	Until
EUD (LEGARD ROAD) LTD	Sep 19, 2014	Sep 19, 2014

What are the latest accounts for RE-CREO (LEGARD ROAD) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for RE-CREO (LEGARD ROAD) LTD?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2021	Application to strike the company off the register	3 pages	DS01

Dec 11, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Termination of appointment of Andrew Darren Samuels as a director on Jan 16, 2020	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 06, 2019	Appointment of Mr Andrew Darren Samuels as a director on Dec 06, 2019	2 pages	AP01

Oct 25, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

Mar 28, 2018	Amended total exemption full accounts made up to Mar 31, 2017	8 pages	AAMD

Mar 08, 2018	Termination of appointment of Charles Coull as a director on Mar 07, 2018	1 pages	TM01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 04, 2017	Appointment of Mr Charles Coull as a director on Dec 01, 2017	2 pages	AP01

Sep 20, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Registration of charge 092275340005, created on Feb 28, 2017	11 pages	MR01

Mar 07, 2017	Registration of charge 092275340007, created on Feb 28, 2017	24 pages	MR01

Mar 07, 2017	Satisfaction of charge 092275340004 in full	4 pages	MR04

Mar 07, 2017	Satisfaction of charge 092275340001 in full	4 pages	MR04

Mar 07, 2017	Satisfaction of charge 092275340003 in full	4 pages	MR04

Mar 07, 2017	Satisfaction of charge 092275340002 in full	4 pages	MR04

Mar 07, 2017	Registration of charge 092275340006, created on Feb 28, 2017	30 pages	MR01

Feb 06, 2017	Amended total exemption small company accounts made up to Mar 31, 2016	12 pages	AAMD

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of RE-CREO (LEGARD ROAD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITLEY, Paul Gray's Inn Road WC1X 8UL London 195-199 England	Sep 19, 2014		Director	Gray's Inn Road WC1X 8UL London 195-199 England	United Kingdom	British	1954-1	Director	59099650003
COULL, Charles Gray's Inn Road WC1X 8UL London 195-199	Dec 01, 2017	Mar 07, 2018	Director	Gray's Inn Road WC1X 8UL London 195-199	England	British	1976-3	Architect	202738380001
SAMUELS, Andrew Darren Regents Park Road N3 2JX London 314 England	Dec 06, 2019	Jan 16, 2020	Director	Regents Park Road N3 2JX London 314 England	England	British	1969-3	Chief Executive	118702320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE-CREO (LEGARD ROAD) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Re-Creo Holdings

Apr 06, 2016

Gray's Inn Road

WC1X 8UL London

195-199

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	06809833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RE-CREO (LEGARD ROAD) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2017 Delivered On Mar 07, 2017	Outstanding
	Brief description F/H property k/a legard works legard road london t/n ngl 323104. Contains Fixed Charge: Yes
	Persons Entitled B.M. Samuels Finance Group PLC
	Transactions Mar 07, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2017 Delivered On Mar 07, 2017	Outstanding
	Brief description F/H property at legard works legard road london t/n NGL323104. Contains Fixed Charge: Yes
	Persons Entitled Dancastle Associates Limited
	Transactions Mar 07, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2017 Delivered On Mar 07, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dancastle Associates Limited
	Transactions Mar 07, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled B.M. Samuels Finance Group P.L.C.
	Transactions Nov 18, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled B.M.Samuels Finance Group P.L.C.
	Transactions Nov 07, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 07, 2014	Satisfied
	Brief description Land on the west side of legard road k/a legard works legard road london t/no NGL323104. Contains Fixed Charge: Yes
	Persons Entitled B.M.Samuels Finance Group PLC
	Transactions Nov 07, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 07, 2014	Satisfied
	Brief description Land on the west side of legard road k/a legard works legard road london t/no NGL323104. Contains Fixed Charge: Yes
	Persons Entitled B.M.Samuels Finance Group PLC
	Transactions Nov 07, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction 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