Dissolved
Dissolved 2015-10-27
Company Information for LEXHAM WEMBLEY LIMITED
91 CITY ROAD, LONDON, EC1Y,
|
Company Registration Number
03855636
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | ||
---|---|---|
LEXHAM WEMBLEY LIMITED | ||
Legal Registered Office | ||
91 CITY ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03855636 | |
---|---|---|
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 09:26:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EAMON MARION LYONS |
||
ROBERT KEHOE |
||
EAMON MARION LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DOWLING |
Director | ||
YVONNE MAY BROWN |
Company Secretary | ||
FIFO LIMITED |
Company Secretary | ||
PETER JOHN GEORGE TURNER |
Director | ||
MICHAEL MCALISTER TODD |
Director | ||
RICHARD GRAY & CO |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHDOME LIMITED | Company Secretary | 2005-02-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
LEXHAM DEVELOPMENTS LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1999-12-10 | Dissolved 2015-10-27 | |
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CARLTON GROVE GROUND RENT LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
CARLTON GROVE COMMERCIAL LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
CARLTON GROVE DEVELOPMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
TUDORVALE PROPERTIES MAINTENANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
CITY HOUSE DEVELOPMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-02-20 | |
ISLINGTON COURT LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-02-01 | |
SUSSEX WAY MANAGEMENT COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 1998-08-11 | Active | |
NORTHDOME LIMITED | Director | 2002-06-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
LEXHAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 1999-12-10 | Dissolved 2015-10-27 | |
DAWNMARK LIMITED | Director | 1999-03-03 | CURRENT | 1998-03-24 | Active | |
HOLAW (479) LIMITED | Director | 1999-02-11 | CURRENT | 1999-01-27 | Active | |
TUDORVALE PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEHOE / 06/10/2014 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 08/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 15-23 ST PANCRAS WAY LONDON NW1 0PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEHOE / 08/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 37 WARREN STREET LONDON W1T 6AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/03/00--------- £ SI 900@1=900 £ IC 100/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2006-03-28 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOHN HALLAHAN, THOMAS KENNY, THOMAS GINTY, FINNIAN HYLAND, SIMON BURGESS, PAUL MACGENNIS ANDGERRY FAGAN | |
DEBENTURE | Outstanding | WEMBLEY GENERAL PARTNER LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | FIRST ACTIVE PLC | |
LEGAL CHARGE | Outstanding | BARBARA ELLEN SWAIN | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LEXHAM WEMBLEY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEXHAM WEMBLEY LIMITED | Event Date | 2006-03-28 |
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. |