LENNOX ESTATES (MILFORD) LIMITED
Overview
| Company Name | LENNOX ESTATES (MILFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09534214 |
| 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 LENNOX ESTATES (MILFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is LENNOX ESTATES (MILFORD) LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENNOX ESTATES (MILFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LENNOX ESTATES (MILFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Justin Andrew Gurney as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Auld Mactaggart as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Mark Gilford as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Registration of charge 095342140002, created on Aug 21, 2019 | 31 pages | MR01 | ||
Appointment of Mr William John Cane as a director on Jul 31, 2019 | 2 pages | AP01 | ||
All of the property or undertaking has been released from charge 095342140001 | 1 pages | MR05 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Paul Mellish as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 095342140001, created on Nov 09, 2017 | 36 pages | MR01 | ||
Appointment of Mr William John Cane as a secretary on Aug 31, 2017 | 2 pages | AP03 | ||
Who are the officers of LENNOX ESTATES (MILFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 237494240001 | |||||||
| CANE, William John | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | England | British | 251008210001 | |||||
| LAXTON, William Karl David | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 138072650002 | |||||
| MELLISH, Richard Paul | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 196631650001 | |||||||
| GILFORD, Alexander Mark | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 196631640001 | |||||
| GURNEY, Justin Andrew | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 85347810004 | |||||
| MACTAGGART, John Auld, Sir | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 175263670001 | |||||
| MELLISH, Richard Paul | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 121886140001 | |||||
| NADLER, Robert Arthur | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 33752790002 |
Who are the persons with significant control of LENNOX ESTATES (MILFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Auld Mactaggart | Apr 06, 2016 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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Does LENNOX ESTATES (MILFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2019 Delivered On Aug 29, 2019 | Outstanding | ||
Brief description White lion, portsmouth road, milford, GU8 5BB as registered with hm land registry under title number SY376113. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 09, 2017 Delivered On Nov 17, 2017 | Outstanding | ||
Brief description Freehold property known as white lion portsmouth road milford t/n SY376113. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
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