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COOMBE LANE DEVELOPMENTS LTD

COOMBE LANE DEVELOPMENTS LTD

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

    • Overview

    Company NameCOOMBE LANE DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12968636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COOMBE LANE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is COOMBE LANE DEVELOPMENTS LTD located?

    Registered Office Address
    Second Floor
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOMBE LANE DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for COOMBE LANE DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2024
    Next Confirmation Statement DueNov 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2023
    OverdueYes

    What are the latest filings for COOMBE LANE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Feb 06, 2025

    		4 pagesREC2

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on May 13, 2025

    		1 pagesAD01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge 129686360001, created on Dec 10, 2020

    		35 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COOMBE LANE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOMBE LANE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Oct 22, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Patrick George Lyons
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Oct 22, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does COOMBE LANE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		receiver manager
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		receiver manager
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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