LAKEBROOK INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | LAKEBROOK INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00742742 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LAKEBROOK INVESTMENTS LIMITED ?
| Adresse du siège social | 49a High Street Ruislip HA4 7BD Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LAKEBROOK INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour LAKEBROOK INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2008 | 5 pages | AA | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2006 | 4 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 363a | ||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2004 | 4 pages | AA | ||
legacy | 9 pages | 363s | ||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2003 | 5 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | pages | 363(353) | ||
Qui sont les dirigeants de LAKEBROOK INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Barbara Marianne | Secrétaire | 124 Highfield Way WD23 7PH Rickmansworth Herts | British | 15192720002 | ||||||
| GRANT, Andrew Harry | Administrateur | 124 Highfield Way WD23 7PH Rickmansworth Herts | United Kingdom | British | 24334320003 | |||||
| COHEN, Ruth | Secrétaire | Hamapilim 39 Herzlia Pituach 46543 Israel | British | 34509440002 | ||||||
| COHEN, Harvey | Administrateur | 10 Spaniards Close NW11 6TH London | British | 35560350001 | ||||||
| COHEN, Ruth | Administrateur | Hamapilim 39 Herzlia Pituach 46543 Israel | British | 34509440002 | ||||||
| MARBER, Paul Brian | Administrateur | 86 Eaton Square SW1W 9AG London | British | 720480001 |
LAKEBROOK INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of legal charge | Créé le 25 févr. 2000 Livré le 03 mars 2000 | En cours | Montant garanti All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Brèves mentions The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h horfield house brighton road purley in the L.B. of croydon but now known as emc house 814 brighton road purley t/n-SGL231331. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 août 1995 Livré le 08 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8/9 wood street stratford on avon warwickshire all buildings fixtures (including trade fixtures) and fixed plant and machinery on the above property. Goodwill of any business together with the benefit of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 août 1995 Livré le 08 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8/9 wood street stratford on avon warwickshire and 9 linthorpe road middlesborough cleveland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 août 1995 Livré le 08 août 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 linthorpe road middlesborough cleveland all buildings fixtures (including trade fixtures) and fixed plant and machinery on the above property. Goodwill of any business carried on on the above property together with the benefit of any licences. | ||||
Personnes ayant droit
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Transactions
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| Deed of further security | Créé le 12 sept. 1994 Livré le 28 sept. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of a legal charge dated 11 october 1989 and this deed | |
Brèves mentions Emc house, 814 brighton road purley t/n SGL231331. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 23 nov. 1992 Livré le 24 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 nov. 1992 Livré le 24 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 linthorpe road, middlesbrough, teesside county borough. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 nov. 1992 Livré le 24 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 and 9 wood street, stratford on avon, warwickshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 oct. 1989 Livré le 31 oct. 1989 | En cours | Montant garanti £950,000.00 and all other moneys due or to become due from the company to the chargee. | |
Brèves mentions F/H property k/a e m c house 8/4 brighton road purley in the london borough of croydon t/n sgl 231331. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 27 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property k/as e m c house, 814 brighton road, purley. L/b of croydon and fixed machinery buildings erections & other fixtures & fittings floating charge over undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 juil. 1987 Livré le 21 juil. 1987 | Totalement satisfaite | Montant garanti £410,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions 1. f/h property k/a 9 linthorpe road middlesborough teeside tn: tes 21940 2. l/h property k/a 8-9 wood street stratford on avon. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 déc. 1980 Livré le 09 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 319 station road, harrow ngl 303668 f/h 9 linthorpe road, middlesborough tes 21940. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 03 nov. 1964 Livré le 13 nov. 1964 | En cours | Montant garanti £44,000 | |
Brèves mentions 13 & 14 thayer st london W1. With all fixtures. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0