LOCHAILORT FAIRFIELD (PARCEL B) LIMITED

LOCHAILORT FAIRFIELD (PARCEL B) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCHAILORT FAIRFIELD (PARCEL B) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11381164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCHAILORT FAIRFIELD (PARCEL B) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOCHAILORT FAIRFIELD (PARCEL B) LIMITED located?

    Registered Office Address
    6 Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHAILORT FAIRFIELD (PARCEL B) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for LOCHAILORT FAIRFIELD (PARCEL B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Registered office address changed from James Hall Parsons Green St. Ives PE27 4AA United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on Oct 25, 2019

    1 pagesAD01

    Director's details changed for Mr Toby John Markham on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mr Hugo Peter Haig on Oct 24, 2019

    2 pagesCH01

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LOCHAILORT FAIRFIELD (PARCEL B) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIG, Hugo Peter
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    Director
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    EnglandBritish246730730002
    MARKHAM, Toby John
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    Director
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    England
    EnglandEnglish76112710009

    Who are the persons with significant control of LOCHAILORT FAIRFIELD (PARCEL B) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green
    St. Ives
    James Hall
    United Kingdom
    May 24, 2018
    Parsons Green
    St. Ives
    James Hall
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11380857
    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.

    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