CRAMLINGTON LHP LIMITED
Overview
| Company Name | CRAMLINGTON LHP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09769660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAMLINGTON LHP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRAMLINGTON LHP LIMITED located?
| Registered Office Address | 2nd Floor, 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAMLINGTON LHP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTOVER CRAMLINGTON LHP LIMITED | Sep 09, 2015 | Sep 09, 2015 |
What are the latest accounts for CRAMLINGTON LHP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CRAMLINGTON LHP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
What are the latest filings for CRAMLINGTON LHP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Liquidators' statement of receipts and payments to Oct 07, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 2nd Floor, 110 Cannon Street London EC4N 6EU on Oct 30, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to The Shard, 32 London Bridge Street London SE1 9SG on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Marcus Whately as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Imran Mohammed Hussain as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed estover cramlington LHP LIMITED\certificate issued on 24/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Marcus Whately on Jan 06, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Marcus Whately on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CRAMLINGTON LHP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Maxwell Francis | Director | Cannon Street EC4N 6EU London 2nd Floor, 110 | United Kingdom | British | 128815750002 | |||||||||
| HUSSAIN, Imran Mohammed | Director | c/o Foresight Group Llp, The Shard London Bridge Street SE1 9SG London 32 England | United Kingdom | British | 298436880001 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| WHATELY, Richard Marcus | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 147515030017 |
Who are the persons with significant control of CRAMLINGTON LHP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estover Energy Limited | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One England | No | ||||||||||
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Natures of Control
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Does CRAMLINGTON LHP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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