LODGE ROAD PROPERTY SEVEN LIMITED
Overview
| Company Name | LODGE ROAD PROPERTY SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059823 |
| Jurisdiction | Northern Ireland |
| 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 LODGE ROAD PROPERTY SEVEN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LODGE ROAD PROPERTY SEVEN LIMITED located?
| Registered Office Address | Moore Stephens Waterford House BT52 1NB 32 Lodge Road Coleraine |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE ROAD PROPERTY SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for LODGE ROAD PROPERTY SEVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Moore Stephens (Ni)Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Appointment of Mrs Hilary Catherine Mary Farrell as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Trevor Cecil Griffith as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Trevor Cecil Griffith on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Nigel Thompson on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 1 pages | AA | ||||||||||
Who are the officers of LODGE ROAD PROPERTY SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, James Nigel | Secretary | 128 Terrydoo Road Limavady BT49 0PF Co Londonderry | British | 144424370001 | ||||||
| FARRELL, Hilary Catherine Mary | Director | Moore Stephens Waterford House BT52 1NB 32 Lodge Road Coleraine | Northern Ireland | British | 200057320001 | |||||
| THOMPSON, James Nigel | Director | 128 Terrydoo Road BT49 0PF Limavady | Northern Ireland | British | 144424370001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT622BL Co Armagh | British | 77579520001 | ||||||
| GRIFFITH, Trevor Cecil | Director | 181 Mountsandel Road BT52 1TA Coleraine | Northern Ireland/United Kingdom | British | 32794310001 |
Who are the persons with significant control of LODGE ROAD PROPERTY SEVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Stephens (Ni) Llp | Apr 06, 2016 | Lodge Road BT52 1NB Coleraine 32 Northern Ireland | No | ||||||||||
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Natures of Control
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Does LODGE ROAD PROPERTY SEVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 18, 2006 Delivered On Aug 21, 2006 | Satisfied | Amount secured 0 | |
Short particulars Floating charge - all monies. Pursuant to the terms of the floating charge it is provided that the company charges in favour of the lender the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 18, 2006 Delivered On Aug 21, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage/ charge - all monies. The property known as the porsche centre, silverstone, old tiffield road, towcester, northamptonshire with title number NN230336 south northamptonshire including any interest the company may have in such property and all or any part or parts of such property. | ||||
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