LEMACROWN LIMITED
Vue d'ensemble
| Nom de la société | LEMACROWN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01462555 |
| 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 LEMACROWN LIMITED ?
| Adresse du siège social | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEMACROWN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour LEMACROWN LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 13 mars 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr David John Cave en tant qu'administrateur le 01 oct. 2022 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Mark Andrew Reason en tant que directeur le 30 sept. 2022 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 12 mars 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 8 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 9 pages | AA | ||||||||||
Déclaration de confirmation établie le 12 mars 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 9 pages | AA | ||||||||||
Déclaration de confirmation établie le 12 mars 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David Alexander Green le 24 sept. 2019 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2018 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 12 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2017 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 12 mars 2018 avec mises à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 7 pages | AA | ||||||||||
Cessation de la nomination de David Stanley Parkes en tant que directeur le 30 juin 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ann-Louise Holding en tant que directeur le 30 juin 2017 | 1 pages | TM01 | ||||||||||
Nomination de Mr Mark Andrew Reason en tant qu'administrateur le 30 juin 2017 | 2 pages | AP01 | ||||||||||
Nomination de Mr David Alexander Green en tant qu'administrateur le 30 juin 2017 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 12 mars 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 mars 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Qui sont les dirigeants de LEMACROWN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secrétaire | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| CAVE, David John | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 92438280003 | |||||
| GREEN, David Alexander | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810004 | |||||
| BLACKWELL, Anne Christine | Secrétaire | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||
| CHITTICK, Gavin William | Secrétaire | 19 Kitson Road SW13 9HJ Barnes London | British | 4524080002 | ||||||
| FERGUSON, Iain Donald | Secrétaire | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| LYNE, Sarah Jane | Secrétaire | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||
| ASPIN, David William | Administrateur | Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex | British | 41679550002 | ||||||
| BLACK, Terence Robert William | Administrateur | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| CARROLL, Stuart Paul | Administrateur | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| CHITTICK, Gavin William | Administrateur | 19 Kitson Road SW13 9HJ Barnes London | England | British | 4524080002 | |||||
| DEIGMAN, Patrick | Administrateur | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| DEIGMAN, Patrick | Administrateur | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| FERGUSON, Iain Donald | Administrateur | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| HOLDING, Ann-Louise | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| MOULD, Harold Raymond | Administrateur | Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire | British | 35576350001 | ||||||
| PARKES, David Stanley | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| REASON, Mark Andrew | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 108053930002 | |||||
| VAUGHAN, Patrick Lionel | Administrateur | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | 73972350001 | |||||
| WINSLOW, Timothy Simon | Administrateur | The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | 76547740001 |
Qui sont les personnes ayant un contrôle significatif sur LEMACROWN LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Properties Limited | 06 avr. 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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LEMACROWN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Letter of charge | Créé le 28 févr. 1995 Livré le 03 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All monies standing to the credit of any account(s) of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 13 avr. 1993 Livré le 14 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 14 janv. 1993 Livré le 26 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or port solent marina limited to the chargee under the terms of the debenture dated 18TH september 1992 and this charge | |
Brèves mentions Freehold land and buildings k/a gallowtree gate leicester. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 sept. 1992 Livré le 01 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or port solent marina limited on any account whatsoever under the terms of the charge | |
Brèves mentions See form 395 ref m*386C. 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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| Deed of charge | Créé le 19 juil. 1991 Livré le 26 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from and/or abacus developments limited. The company to the chargee. Under a debenture dated 11TH august 1988. | |
Brèves mentions 1). f/h land and buildings k/a lawis' department store humberstone gate, leicester. T/n:- lt 21292. 2). land formerly k/a leicester (free lane) telephone exchange. Free lane, leicester t/n:- lt 187861 3). land and buildings k/a 39, humberstone gate, leicester. T/n:- lt 179674. 4). land and buildings k/a jubilee buildings. Charles street, leicester and all sums from time to time standing to the credit of the colleteral accounts. (See form 395-ref M78 for full details). | ||||
Personnes ayant droit
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Transactions
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| Leter of charge | Créé le 25 juin 1991 Livré le 03 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company all or any of the companies named therein to the chargee on any account whatsoever. | |
Brèves mentions All monies due or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 28 sept. 1990 Livré le 04 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture dated 11/8/88 | |
Brèves mentions L/H land & buildings k/a 1-17 (odd no's only) charles street, leicester title no lt 32689. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 09 nov. 1989 Livré le 16 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 11/8/88 | |
Brèves mentions F/H land & building k/a 21-35 (incl.) charles street, leicester title no lt 12855. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 12 mai 1989 Livré le 18 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or abacus developments limited to the chargee, secured by a debenture dated 11/8/88. | |
Brèves mentions F/H 47 & 49 belgrowe gate. Leicester (city of) and all buildings, fixtures & fittings, all other chattels, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 12 août 1988 Livré le 23 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from arlington property investments limited to the chargee for itself and as agent for the banks under the terms of a facility agreement dated 6/5/88 and the charge | |
Brèves mentions L/H property k/a the eastgate shopping centre and 22 southgate street, gloucester title no:- gr 55970 (see form 395 for full property details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 août 1988 Livré le 15 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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 19 mai 1988 Livré le 25 mai 1988 | Totalement satisfaite | Montant garanti £1,000,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 1) all that cinema restaurant offices kiosk & premises situate and known as the arts cinema and no 8 market passage, cambridge 2) all that shop premises and yard adjoining the property first described. (See form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 juin 1987 Livré le 19 juin 1987 | Totalement satisfaite | Montant garanti £500,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a the cams hall estate, fareham, in the county of hampshire (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 févr. 1986 Livré le 03 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the enterprise developments (london) limited to the chargee on any account whatsoever. | |
Brèves mentions All interest of whatever nature both present and future of the company in f/h property at 36, 37 and 38 whitefiars street london E.C.4. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 janv. 1984 Livré le 03 févr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from arlington securities limited to the chargee on any account whatsoever. | |
Brèves mentions F/H. units 3, 4, 5, and 6 church trading estate slade green erith title no. Sgl 283014. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 janv. 1984 Livré le 31 janv. 1984 | 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. gowvings tower market street brocknell berkshire title no. Bk 205113. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 déc. 1983 Livré le 07 janv. 1984 | 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 36, 37 & 38 whitefriars street, london EC4 title no. 85433. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Sub mortgage | Créé le 29 juil. 1983 Livré le 02 août 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1 church trading estate, slade green road, london borough of bexley. (See doc M13 for further details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 mai 1981 Livré le 15 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or arlington securities limited to the chargee on any account whatsoever. | |
Brèves mentions F/H arlington trade estate slade green road, erith bexley title no. Sgl 283014. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 août 1980 Livré le 12 août 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/Hold property:- land on the north side of salde green road erith kent title no. Sgl 283014 together with land and buildings erected thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 mai 1980 Livré le 16 mai 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 201 slade green road erith kent. | ||||
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