Liquidation
Company Information for LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | |
Company Number | 05769391 | |
---|---|---|
Company ID Number | 05769391 | |
Date formed | 2006-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 20:33:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
JOHN BURNS BARRETT |
||
SIMON PAUL EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
JEREMY BAKER |
Director | ||
MARK GREENWOOD |
Director | ||
MATTHEW DAVID SWAN |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILBERT MARINE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKE STREET CAMBS LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-02-04 | Active | |
SIMPSON & PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
LODGE PARK HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
SIMPSON & PARTNERS LETTINGS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
LPPH HOLDINGS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
LODGE PARK ST CRISPINS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
JBB KETTERING LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-10-17 | CURRENT | 2007-11-16 | Active | |
LODGE PARK LIMITED | Director | 2008-08-14 | CURRENT | 2002-01-28 | Active | |
JB COMMERCIAL PROPERTIES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-08 | Active | |
DESLAND LIMITED | Director | 1996-05-14 | CURRENT | 1996-05-14 | Dissolved 2015-10-08 | |
ARE HAMILTON LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-20 | Active | |
SIGLION NOMINEE LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-06 | Active | |
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED | Director | 2014-06-27 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1960-06-20 | Liquidation | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CEDAR (MAPLE OAK) LTD | Director | 2008-04-23 | CURRENT | 1979-12-28 | Active | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2008-03-01 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-12-03 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
CEDAR THANET PHASE 2 LIMITED | Director | 2003-06-16 | CURRENT | 2002-05-10 | Liquidation | |
FORMSOLE LIMITED | Director | 2003-04-22 | CURRENT | 1998-03-09 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2001-10-30 | CURRENT | 1935-07-26 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2000-12-14 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 1999-08-02 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 1995-06-01 | CURRENT | 1991-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD | |
COCOMP | Compulsory winding up order | |
PSC02 | Notification of Carillion Construction Limited (In Liquidation) as a person with significant control on 2018-10-25 | |
PSC07 | CESSATION OF CARILLION (MAPLE OAK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS BARRETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion (Maple Oak) Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Westley Maffei on 2018-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FRANCIS GEORGE on 2015-03-02 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
MISC | S519 RESIGNATION AS AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON PAUL EASTWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SWAN | |
288a | DIRECTOR APPOINTED JEREMY BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 14/06/06 | |
RES05 | £ NC 1000/100 14/06/06 | |
88(2)R | AD 14/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-01-31 |
Petitions | 2018-12-28 |
Dismissal of Winding Up Petition | 2018-07-20 |
Petitions | 2018-06-22 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED | |
FIXED CHARGE | Outstanding | ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED | |
DEBENTURE | Outstanding | ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Event Date | 2019-01-23 |
In the High Court Of Justice case number 0010304 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
Initiating party | Event Type | Petitions | |
Defending party | LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Event Date | 2018-12-28 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-010304 of 2018 In the Matter of LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDā¦ | |||
Initiating party | Event Type | Petitions | |
Defending party | LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Event Date | 2018-06-22 |
In the High Court of Justice (Chancery Division) Companies Court No 4203 of 2018 In the Matter of LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED (Company Number 05769391 ) and in the Matter of the Insolveā¦ | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Event Date | 2018-05-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 4203 A Petition to wind up the above-named Company, Registration Number 05769391 of ,Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, presented on 21 May 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 June 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 11 July 2018 . The Petition was dismissed | |||
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. |