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Company Information for

LAKEGLEN LIMITED

STEVENAGE, HERTS, SG1,
Company Registration Number
08198219
Private Limited Company
Dissolved

Dissolved 2017-10-21

Company Overview

About Lakeglen Ltd
LAKEGLEN LIMITED was founded on 2012-08-31 and had its registered office in Stevenage. The company was dissolved on the 2017-10-21 and is no longer trading or active.

Key Data
Company Name
LAKEGLEN LIMITED
 
Legal Registered Office
STEVENAGE
HERTS
 
Filing Information
Company Number 08198219
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 23:43:09
Primary Source:Companies House
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Companies with same name LAKEGLEN LIMITED
The following companies were found which have the same name as LAKEGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKEGLEN CONSTRUCTION LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
LAKEGLEN EQUIPMENT LIMITED ECCLES STREET DUBLIN 7 Dissolved Company formed on the 2004-02-20
LAKEGLEN INTERNATIONAL LIMITED SUITE 3 58 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1996-11-14
LAKEGLEN INVESTMENTS LLC Arkansas Unknown
LAKEGLEN MAINTENANCE ASSOCIATION California Unknown
LAKEGLEN PTY. LTD. QLD 4510 Strike-off action in progress Company formed on the 1988-08-08
LAKEGLEN SERVICES LIMITED 89, UPPER LEESON STREET, DUBLIN 2. Dissolved Company formed on the 1973-08-31
LAKEGLEN WESTERN LIMITED 89, UPPER LEESON STREET, DUBLIN 2. Dissolved Company formed on the 1973-08-31
LAKEGLEN WHOLESALE LIMITED 17 LAKE GLEN DRIVE BELFAST ANTRIM NORTHERN IRELAND BT11 8TF Dissolved Company formed on the 2017-01-13

Company Officers of LAKEGLEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAX BENIGSON
Director 2012-08-31
MOIRA BENIGSON
Director 2012-08-31
VICTOR MORRIS BENIGSON
Director 2012-08-31
HELEN CARMEL KARMI
Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM SAUNDERS
Director 2012-08-31 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAX BENIGSON D&D FILMS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-16
DAVID MAX BENIGSON SIGNAL MEDIA LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MOIRA BENIGSON THE MBS GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MOIRA BENIGSON CLEARNOTE LIMITED Director 2010-04-01 CURRENT 2010-03-29 Active
VICTOR MORRIS BENIGSON THE MBS GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
VICTOR MORRIS BENIGSON CLEARNOTE LIMITED Director 2010-04-01 CURRENT 2010-03-29 Active

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
2017-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-094.70DECLARATION OF SOLVENCY
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0131/08/14 FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CARMEL BENIGSON / 15/01/2014
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-05AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-09-03AR0131/08/13 FULL LIST
2013-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA BENIGSON / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MORRIS BENIGSON / 08/03/2013
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2012-10-01AP01DIRECTOR APPOINTED HELEN CARMEL BENIGSON
2012-10-01AP01DIRECTOR APPOINTED DAVID MAX BENIGSON
2012-10-01AP01DIRECTOR APPOINTED MRS MOIRA BENIGSON
2012-10-01AP01DIRECTOR APPOINTED VICTOR MORRIS BENIGSON
2012-09-25RES12VARYING SHARE RIGHTS AND NAMES
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-25SH0131/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-25SH0131/08/12 STATEMENT OF CAPITAL GBP 50
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAKEGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-03
Appointment of Liquidators2015-07-03
Resolutions for Winding-up2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against LAKEGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKEGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKEGLEN LIMITED

Intangible Assets
Patents
We have not found any records of LAKEGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKEGLEN LIMITED
Trademarks
We have not found any records of LAKEGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKEGLEN 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 (82990 - Other business support service activities not elsewhere classified) as LAKEGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKEGLEN 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 partyLAKEGLEN LIMITEDEvent Date2015-06-26
Notice is hereby given that the creditors of the above named Company are required, on or before 20 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Norman Cowan or Panos Papas at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 June 2015 Office Holder details: Norman Cowan , (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas , (IP No. 008035) of Wilder Coe LLP, Oxford House, Campus, Caxton Way, Stevenage, Herts, SG1 2XD . For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847202.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAKEGLEN LIMITEDEvent Date2015-06-26
Norman Cowan , (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas , (IP No. 008035) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847202.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAKEGLEN LIMITEDEvent Date2015-06-26
At a General Meeting of the Company, duly convened and held at 235 Old Marylebone Road, London NW1 5QT, on 26 June 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Norman Cowan , (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas , (IP No. 008035) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847202.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEGLEN 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 LAKEGLEN 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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