LENNOX ESTATES (RAY PARK) LIMITED
Overview
| Company Name | LENNOX ESTATES (RAY PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10500431 |
| 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 (RAY PARK) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is LENNOX ESTATES (RAY PARK) 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 (RAY PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LENNOX ESTATES (RAY PARK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
Termination of appointment of Justin Andrew Gurney as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
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 | 5 pages | AA | ||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||
Termination of appointment of Richard Paul Mellish as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr William John Cane as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||
legacy | 9 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 27, 2017 with updates | 5 pages | CS01 | ||||||
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Appointment of Mr William John Cane as a secretary on Nov 27, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Paul Mellish as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||
Registration of charge 105004310001, created on Apr 04, 2017 | 23 pages | MR01 | ||||||
Registration of charge 105004310002, created on Apr 04, 2017 | 23 pages | MR01 | ||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2017
| 4 pages | SH01 | ||||||
Sub-division of shares on Jan 23, 2017 | 4 pages | SH02 | ||||||
Who are the officers of LENNOX ESTATES (RAY PARK) 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 | 240587730001 | |||||||
| 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 | 219466160001 | |||||||
| 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 |
Who are the persons with significant control of LENNOX ESTATES (RAY PARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lennox Estates Limited | Nov 28, 2016 | Portsmouth Road GU7 2JT Godalming Roe Deer Farm Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Western Heritable (Star) Limited | Nov 28, 2016 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Does LENNOX ESTATES (RAY PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 04, 2017 Delivered On Apr 05, 2017 | Outstanding | ||
Brief description Servite house, ray park avenue, berkshire, maidenhead SL6 8DT title number BK136031. Land on the east side servite house, ray park avenue, berkshire, maidenhead SL6 8DT title number BK445632. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 04, 2017 Delivered On Apr 05, 2017 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed 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