Dissolved
Dissolved 2015-10-13
Company Information for LIGMAL(SENNEN)LIMITED
LEATHERHEAD, SURREY, KT22,
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Company Registration Number
00521723
Private Limited Company
Dissolved Dissolved 2015-10-13 |
Company Name | |
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LIGMAL(SENNEN)LIMITED | |
Legal Registered Office | |
LEATHERHEAD SURREY | |
Company Number | 00521723 | |
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Date formed | 1953-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-10-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 09:15:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BIDDLECOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMAINE JULIA HALL |
Company Secretary | ||
IAN GERVAISE BURBIDGE |
Director | ||
PATRICIA ELIZABETH BURBIDGE |
Director | ||
IAN GERVAISE BURBIDGE |
Director | ||
DEREK FREDERICK WEEKS |
Company Secretary | ||
PATRICIA ELIZABETH BURBIDGE |
Director | ||
WINIFRED MAY BURBIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGMENTER UK LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
UKLP DEVELOPMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2005-10-12 | Liquidation | |
VILLAGATE COMMERCIAL LIMITED | Director | 2015-01-15 | CURRENT | 1989-01-27 | Liquidation | |
LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-28 | Dissolved 2018-02-08 | |
JOVINE ESTATE HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1974-10-24 | Dissolved 2017-03-07 | |
CITYBRAE PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1971-11-15 | Dissolved 2016-12-22 | |
LANDWIND PROPERTIES LIMITED | Director | 2014-10-06 | CURRENT | 1962-01-19 | Dissolved 2017-10-24 | |
MAPPLETON FARM LIMITED | Director | 2014-10-06 | CURRENT | 1975-09-12 | Dissolved 2018-03-04 | |
WESTBURY PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-08 | Dissolved 2014-09-16 | |
WAVELEY DEVELOPMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2004-03-22 | Dissolved 2015-09-22 | |
ICOMBE CONSULTING LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-08-18 | |
ACCELERATOR ACCOUNTING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
SALES ACTIVATION SOLUTIONS (UK) LIMITED | Director | 2007-08-30 | CURRENT | 2004-01-06 | Dissolved 2014-07-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 951.46 | |
AR01 | 27/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 951.46 | |
AR01 | 20/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 951.46 | |
AR01 | 20/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM RIVERSIDE HOUSE 101 HIGH STREET WESTERHAM KENT TN16 1RQ | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 99 HIGH STREET WESTERHAM KENT TN16 1RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LEICESTER PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | MAYOR, ALDERMAN BURGESSES OF THE BOROUGH OF FOLKESTONE | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGMAL(SENNEN)LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIGMAL(SENNEN)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |