Dissolved
Dissolved 2015-02-24
Company Information for LEWCOMBE PROPERTIES (CLIFFORD) LIMITED
WETHERBY, WEST YORKSHIRE, LS23 6HJ,
|
Company Registration Number
05234151
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||
---|---|---|
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED | ||
Legal Registered Office | ||
WETHERBY WEST YORKSHIRE LS23 6HJ Other companies in LS23 | ||
Previous Names | ||
|
Company Number | 05234151 | |
---|---|---|
Date formed | 2004-09-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 09:02:11 |
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 |
---|---|---|
PAULA JANE WOODHEAD |
||
PETER JOHN GILMAN |
||
PAULA JANE WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JOHNSON |
Company Secretary | ||
CHRISTOPHER EDWARD GILMAN |
Director | ||
THOMAS GEORGE GILMAN |
Director | ||
ELIZABETH JOHNSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WADE LANE DEVELOPMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
LEWCOMBE (DR) LIMITED | Director | 2011-11-09 | CURRENT | 1998-11-24 | Dissolved 2015-02-17 | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
GMI LUGA LIMITED | Director | 2010-07-09 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GMI DEVELOPMENTS LIMITED | Director | 2008-06-06 | CURRENT | 2007-01-31 | Active | |
GMI 2015 LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-02-16 | |
WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2004-11-09 | Active | |
GMI INVESTMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-01-05 | Active | |
GMI ROVINIAN (E) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-06-17 | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2006-08-14 | CURRENT | 1920-12-11 | Active | |
GMI PROJECT MANAGEMENT LIMITED | Director | 2006-05-23 | CURRENT | 2006-03-28 | Dissolved 2014-06-17 | |
GMI WATERSIDE SHIPLEY LIMITED | Director | 2004-11-03 | CURRENT | 2004-05-07 | Dissolved 2017-10-24 | |
GMI PROPERTY COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-09-16 | Active | |
GMI THORPE PARK LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-16 | Dissolved 2017-02-21 | |
GMI PROPERTY HOLDINGS LIMITED | Director | 2003-11-14 | CURRENT | 2003-07-10 | Active | |
EAST LEEDS DEVELOPMENT COMPANY LIMITED | Director | 2003-03-28 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
ELDC (TRIANGLE) LIMITED | Director | 2002-10-22 | CURRENT | 2002-07-14 | Dissolved 2017-02-21 | |
GMI 2012 LIMITED | Director | 2001-03-02 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2000-06-20 | CURRENT | 1993-10-06 | Active | |
GMI LANDMARK MANAGEMENT LIMITED | Director | 1997-05-21 | CURRENT | 1997-04-22 | Dissolved 2017-02-21 | |
GMI HOLDINGS LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-02 | Active | |
GMI ROVINIAN LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-10 | Dissolved 2018-06-05 | |
LEWCOMBE HOMES LIMITED | Director | 1992-09-11 | CURRENT | 1992-07-31 | Active | |
GMI 2013 LIMITED | Director | 1992-01-14 | CURRENT | 1985-05-29 | Dissolved 2015-02-17 | |
ANCAMAIN LIMITED | Director | 1991-05-10 | CURRENT | 1986-12-02 | Active | |
GMI 2013 LIMITED | Director | 2010-12-01 | CURRENT | 1985-05-29 | Dissolved 2015-02-17 | |
LEWCOMBE (DR) LIMITED | Director | 2010-12-01 | CURRENT | 1998-11-24 | Dissolved 2015-02-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MRS PAULA JANE WOODHEAD | |
AP01 | DIRECTOR APPOINTED MRS PAULA JANE WOODHEAD | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN | |
AR01 | 17/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 17/09/10 FULL LIST | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILMAN / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMAN / 29/09/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 78 HIGH STREET CLIFFORD WETHERBY YORKSHIRE LS23 6HJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 | |
363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
88(2)R | AD 30/10/04--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED INHOCO 3137 LIMITED CERTIFICATE ISSUED ON 08/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEWCOMBE PROPERTIES (CLIFFORD) 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. |