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Home > England & Wales Companies > LILLINGSTON PROPERTIES LIMITED
Company Information for

LILLINGSTON PROPERTIES LIMITED

MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
07251381
Private Limited Company
Liquidation

Company Overview

About Lillingston Properties Ltd
LILLINGSTON PROPERTIES LIMITED was founded on 2010-05-12 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Lillingston Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LILLINGSTON PROPERTIES LIMITED
 
Legal Registered Office
MONTAGUE PLACE
QUAYSIDE, CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 07251381
Company ID Number 07251381
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLINGSTON PROPERTIES LIMITED
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Companies with same name LILLINGSTON PROPERTIES LIMITED
The following companies were found which have the same name as LILLINGSTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILLINGSTON PROPERTIES LIMITED Unknown

Company Officers of LILLINGSTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARY JANE LILLINGSTON-PATERSON
 Company Secretary 2010-05-12
JAMIE JOHN LILLINGSTON-PATERSON
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-05-12 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE JOHN LILLINGSTON-PATERSON LILLINGSTON TRAVEL LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
JAMIE JOHN LILLINGSTON-PATERSON BIKECATION LIMITED Director 2011-08-03 CURRENT 2011-08-03 Liquidation
JAMIE JOHN LILLINGSTON-PATERSON PETRODAL PROPERTIES LIMITED Director 1996-12-18 CURRENT 1986-03-05 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Notice of members return of final meeting
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-04-03LIQ01Voluntary liquidation declaration of solvency
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-15
2019-01-25DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 70
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 70
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 70
2015-05-20AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 70
2014-09-22AR0112/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-05-21AR0112/05/12 ANNUAL RETURN FULL LIST
2011-10-18SH03Purchase of own shares
2011-10-04SH06Cancellation of shares. Statement of capital on 2011-10-04 GBP 100
2011-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-04RES09Resolution of authority to purchase a number of shares
2011-09-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0112/05/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Jamie John Lillington-Paterson on 2011-05-12
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MARY JANE LILLINGTON-PATERSON on 2011-05-12
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM Montague Place Quayside Chatham Kent ME4 4QU United Kingdom
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AP01DIRECTOR APPOINTED JAMIE JOHN LILLINGTON-PATERSON
2010-06-04AP03SECRETARY APPOINTED MARY JANE LILLINGTON-PATERSON
2010-05-28SH0112/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LILLINGSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-25
Resolutions for Winding-up2019-03-25
Appointment of Liquidators2019-03-25
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against LILLINGSTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES MORTGAGE 2010-06-29 Outstanding PATERSON PRINTING LIMITED EXECUTIVE PENSION SCHEME
Intangible Assets
Patents
We have not found any records of LILLINGSTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLINGSTON PROPERTIES LIMITED
Trademarks
We have not found any records of LILLINGSTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLINGSTON PROPERTIES 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 (70100 - Activities of head offices) as LILLINGSTON PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LILLINGSTON PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLILLINGSTON PROPERTIES LIMITEDEvent Date2019-03-21
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 15 March 2019 are required, on or before 23 April 2019 , to send their full names and addresses together with full particulars of their debts or claims to Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: James Hopkirk (IP No. 21150 ) and Andrew Tate (IP No. 8960 ) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: The Joint Liquidators, Tel: 01634 899838 Alternative contact: Johanna Smith, Email: Johanna.Smith@krestonreeves.com Ag EG121657
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLILLINGSTON PROPERTIES LIMITEDEvent Date2019-03-21
Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at Third Floor, 24 Chiswell Street, London, EC1Y 4YX on 15 March 2019 at 11.45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150 ) and Andrew Tate (IP No. 8960 ) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: The Joint Liquidators, Tel: 01634 899838 Alternative contact: Johanna Smith, Email: Johanna.Smith@krestonreeves.com Ag EG121657
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLILLINGSTON PROPERTIES LIMITEDEvent Date2019-03-15
James Hopkirk (IP No. 21150 ) and Andrew Tate (IP No. 8960 ) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU : Ag EG121657
 
Initiating party Event TypeProposal to Strike Off
Defending partyLILLINGSTON PROPERTIES LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLINGSTON PROPERTIES 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 LILLINGSTON PROPERTIES 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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    Other companies at postcode ME4 4QU