Dissolved
Dissolved 2013-10-08
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Company Information for LENWOOD ESTATES LIMITED
BROMSGROVE, WORCESTERSHIRE, B61 7DN,
|
Company Registration Number
 05991433 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Lenwood Estates Ltd
LENWOOD ESTATES LIMITED was founded on 2006-11-07 and had its registered office in Bromsgrove. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LENWOOD ESTATES LIMITED | |
| Legal Registered Office | |
| BROMSGROVE WORCESTERSHIRE B61 7DN Other companies in B61 | |
Filing Information
| Company Number | 05991433 | |
|---|---|---|
| Date formed | 2006-11-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 01:11:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENWOOD ESTATES LIMITED
|
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Company Officers of LENWOOD ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN HESS |
||
MICHAEL GEORGE LENOIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL WOOD |
Director | ||
PETER JONATHAN HALE |
Director | ||
MICHAEL GEORGE LENOIR |
Company Secretary | ||
DAVID MICHAEL WOOD |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SINGLE POINT PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Liquidation | |
| RAVENSFIELD SECURITIES PLC | Company Secretary | 1994-07-04 | CURRENT | 1994-07-04 | Active - Proposal to Strike off | |
| NAPIER ESTATES LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1973-11-02 | Liquidation | |
| NAPIER CONSTRUCTION LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1991-08-06 | Liquidation | |
| ECHO HURST GUILDFORD LIMITED | Director | 2007-10-31 | CURRENT | 1960-12-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR 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 | 23/11/11 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE LENOIR / 07/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WOOD / 07/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM GEORGE HOUSE 2A WORCETER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DAVID MICHAEL WOOD | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/10/07--------- £ SI 80@1=80 £ IC 100/180 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 23/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 88(2)R | AD 07/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to LENWOOD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LENWOOD ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Intangible Assets
Patents
We have not found any records of LENWOOD ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LENWOOD ESTATES LIMITED
Income
Government Income
We have not found government income sources for LENWOOD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LENWOOD ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENWOOD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENWOOD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENWOOD ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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