LENNOX GARDENS PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Lennox Gardens Properties Ltd

LENNOX GARDENS PROPERTIES LIMITED was founded on 2011-02-24 and has its registered office in Beverley. The organisation's status is listed as "Liquidation". Lennox Gardens Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LENNOX GARDENS PROPERTIES LIMITED

WILKIN CHAPMAN LLP THE HALL BEVERLEY HU17 8HL Other companies in SW1X

Filing Information

Company Number		07542104
Company ID Number		07542104
Date formed		2011-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		FULL

Last Datalog update:	2018-10-04 17:14:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LENNOX GARDENS PROPERTIES LIMITED

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Companies with same name LENNOX GARDENS PROPERTIES LIMITED

The following companies were found which have the same name as LENNOX GARDENS PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LENNOX GARDENS PROPERTIES LIMITED		Unknown
	LENNOX GARDENS PROPERTIES LIMITED	GENEVA PLACE WATERFRONT DRIVE ROAD TOWN TORTOLA	Active	Company formed on the 2023-01-30

Company Officers of LENNOX GARDENS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GERALD BENTHAM	Director	2017-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LIONEL BECKWITH	Director	2011-02-24	2017-11-24
CHRISTOPHER STUART GEORGE PENNA	Director	2011-02-24	2017-11-24
STUART DAVID ROBERTS	Director	2011-02-24	2017-11-24
DOUGLAS FORBES ROGERS	Director	2015-01-27	2017-11-24
SALLY ANNE HOLDER	Company Secretary	2011-02-24	2015-04-01

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.

Date	Document Type	Document Description
2020-10-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-21
2019-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-21
2018-04-13	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005829
2018-04-13	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005829
2018-03-13	600	Appointment of a voluntary liquidator
2018-02-23	LIQ01	Voluntary liquidation declaration of solvency
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM Cartergate House Chantry Lane Grimsby DN31 2LJ England
2018-02-08	600	Appointment of a voluntary liquidator
2018-02-08	LRESSP	Resolutions passed: Special resolution to wind up on 2018-01-22
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075421040001
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075421040002
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERALD BENTHAM
2017-11-28	PSC07	CESSATION OF RED RIVER CAPITAL LIMITED AS A PSC
2017-11-28	PSC07	CESSATION OF JOHN LIONEL BECKWITH AS A PSC
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM 124 Sloane Street London SW1X 9BW
2017-11-28	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERS
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNA
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BECKWITH
2017-11-27	AP01	DIRECTOR APPOINTED PAUL GERALD BENTHAM
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075421040002
2015-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26	AR01	24/02/15 FULL LIST
2015-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075421040001
2015-01-28	AP01	DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	24/02/14 FULL LIST
2014-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-03-08	AR01	24/02/13 FULL LIST
2012-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-03-15	AR01	24/02/12 FULL LIST
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-06	AA01	PREVSHO FROM 28/02/2012 TO 30/06/2011
2011-02-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LENNOX GARDENS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-01-31
Resolutions for Winding-up	2018-01-31
Notices to Creditors	2018-01-31

Fines / Sanctions

No fines or sanctions have been issued against LENNOX GARDENS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of LENNOX GARDENS PROPERTIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LENNOX GARDENS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LENNOX GARDENS PROPERTIES LIMITED

Trademarks

We have not found any records of LENNOX GARDENS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LENNOX GARDENS 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 (41100 - Development of building projects) as LENNOX GARDENS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LENNOX GARDENS 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 Type	Notices to Creditors
Defending party	LENNOX GARDENS PROPERTIES LIMITED	Event Date	2018-01-31
I, Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom give notice that I was appointed liquidator of the above named company on 22 January, 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 March 2018 to prove their debts by sending to the undersigned Christopher Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398398 or by email to Richard.James@wilkinchapman.co.uk Dated: 30 January 2018 Christopher Charles Garwood , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	LENNOX GARDENS PROPERTIES LIMITED	Event Date	2018-01-22
Christopher Charles Garwood of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL : Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398 398 or at Richard.James@wilkinchapman.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LENNOX GARDENS PROPERTIES LIMITED	Event Date	2018-01-22
Notice is hereby given that the following written resolutions were passed on 22 January 2018: Special Resolutions Passed: 1. THAT the Company be wound up voluntarily for the purposes of section 84 of the Insolvency Act 1986; 2. THAT, subject to the passing of Resolutions 3 and 4 below, the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company; Ordinary Resolutions Passed: 1. THAT, subject to the passing of Resolution 1. above, Christopher Charles Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL be appointed as the liquidator of the Company (Liquidator) for the purposes of winding-up the Companys affairs and distributing its assets; 2. THAT the remuneration of the Liquidator be fixed by reference to the time reasonably and properly spent by him and his associated staff in connection with the liquidation; Office Holder Details: Christopher Charles Garwood (IP number 5829 ) of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL . Date of Appointment: 22 January 2018 . Alternative contact: Richard James: on 01482 398398 or email Richard.James@wilkinchapman.co.uk Paul Gerald Bentham , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LENNOX GARDENS 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 LENNOX GARDENS 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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