Dissolved
Dissolved 2014-03-27
Company Information for LEESTONE PROPERTIES (2007) LIMITED
1394 HIGH ROAD, LONDON, N20,
|
Company Registration Number
06312676
Private Limited Company
Dissolved Dissolved 2014-03-27 |
Company Name | |
---|---|
LEESTONE PROPERTIES (2007) LIMITED | |
Legal Registered Office | |
1394 HIGH ROAD LONDON | |
Company Number | 06312676 | |
---|---|---|
Date formed | 2007-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-03-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-05 00:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNA CADE DAVIES |
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JACQUELINE ANNA CADE DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HUBERT CADE - DECEASED DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEON HOUSE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MELTON WALK PROPERTIES LIMITED | Director | 2006-03-15 | CURRENT | 2006-01-17 | Dissolved 2014-03-27 | |
AURIOL TRADING COMPANY LIMITED | Director | 1997-11-27 | CURRENT | 1982-02-10 | Active | |
AURIOL BUSINESS SERVICES LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
LATEST SOC | 29/07/11 STATEMENT OF CAPITAL;GBP 445 | |
AR01 | 13/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUBERT CADE DAVIES / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE ANNA CADE DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
RES13 | PURCHASE WHOLE OF ISS C 09/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LEESTONE PROPERTIES (2007) 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. |