Active
Company Information for LEVANTINE HOMES LIMITED
SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
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Company Registration Number
05086217
Private Limited Company
Active |
Company Name | |
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LEVANTINE HOMES LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 10 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT Other companies in NP20 | |
Company Number | 05086217 | |
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Company ID Number | 05086217 | |
Date formed | 2004-03-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/03/2014 | |
Latest return | 29/03/2013 | |
Return next due | 26/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB840617831 |
Last Datalog update: | 2017-10-06 02:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH BRYN ELLIS |
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MICHAEL TREMLETT |
Officer | Role | Date Appointed | Date Resigned |
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PARAMOUNT SECRETARIES LTD |
Company Secretary | ||
STEVEN WILLIAMS |
Director | ||
IAN DAVID WILLIAMS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.H. (WESTRA) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2015-05-19 | |
LEVANTINE GROUP LTD | Director | 2003-05-28 | CURRENT | 2003-03-18 | Dissolved 2014-10-14 | |
ELM CONSTRUCTION (GWENT) LIMITED | Director | 2001-10-18 | CURRENT | 1973-05-30 | Liquidation | |
XENON ELECTRICAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
L.H. (WESTRA) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2015-05-19 | |
INSIGHT HOMES LIMITED | Director | 2006-05-04 | CURRENT | 2006-04-28 | Dissolved 2016-04-05 | |
LEVANTINE GROUP LTD | Director | 2003-05-28 | CURRENT | 2003-03-18 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003224,PR003088 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003224,PR003088 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB | |
LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PARAMOUNT SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM 9 Park View Greyfriars Road Cardiff CF10 3AL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARAMOUNT SECRETARIES LTD on 2010-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/08; full list of members | |
288b | Appointment terminated director ian williams | |
395 | Particulars of mortgage/charge | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/07; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: APARTMENT 9 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PROSPECT HOUSE 10 LLANTHEWY ROAD NEWPORT NP20 4JR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTS EN5 5SU | |
88(2)R | AD 07/04/04--------- £ SI 998@1=998 £ IC 1/999 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OVER CASH DEPOSIT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OVER BUILDING CONTRACT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OVER BUILDING CONTRACT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN (PUBL) |
Creditors Due After One Year | 2011-01-01 | £ 455,450 |
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Creditors Due Within One Year | 2011-01-01 | £ 356,532 |
Creditors and other liabilities
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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 LEVANTINE HOMES LIMITED
Called Up Share Capital | 2011-01-01 | £ 1,000 |
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Fixed Assets | 2011-01-01 | £ 700,000 |
Secured Debts | 2011-01-01 | £ 455,550 |
Shareholder Funds | 2011-01-01 | £ 111,982 |
Tangible Fixed Assets | 2011-01-01 | £ 700,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LEVANTINE HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LEVANTINE HOMES LIMITED | Event Date | 2012-07-31 |
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. |