Dissolved
Dissolved 2016-07-26
Company Information for 22 LOVERIDGE ROAD LIMITED
RADLETT, HERTS, WD7 7AR,
|
Company Registration Number
07716807
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
---|---|
22 LOVERIDGE ROAD LIMITED | |
Legal Registered Office | |
RADLETT HERTS WD7 7AR Other companies in WD7 | |
Company Number | 07716807 | |
---|---|---|
Date formed | 2011-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLE RACHEL SEDDON |
||
HARRY SINCLAIR BLACK |
||
LOUISE MIRIAM MARCIANO |
||
ISABELLE RACHEL SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN HERRMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONRAKER ALLEY 5 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MOONRAKER ALLEY 4 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
MOONRAKER ALLEY HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
YELVERTON CDM JV CO LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-24 | Dissolved 2017-07-04 | |
YELVERTON PROPERTIES (WESTERN WAY) LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (WOOLWELL) LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2016-07-26 | |
LOU LOU LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
YELVERTON LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
BALD EAGLE PROPERTIES LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
DOMLINKS LIMITED | Director | 1997-03-21 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1992-10-13 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
HARRIGEM LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-02 | Active | |
YELVERFLO LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
YELVERTON LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
BALD EAGLE PROPERTIES LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
DOMLINKS LIMITED | Director | 1999-03-08 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1950-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MIRIAM MARCIANO / 15/09/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MIRIAM MARCIANO / 20/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MIRIAM BLACK / 27/08/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ISABELLE RACHEL SEDDON | |
AP01 | DIRECTOR APPOINTED LOUISE MIRIAM BLACK | |
AP01 | DIRECTOR APPOINTED ISABELLE RACHEL SEDDON | |
AP01 | DIRECTOR APPOINTED MR HARRY SINCLAIR BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERRMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MCB WOODBERRY LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 22 LOVERIDGE ROAD 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. |