Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > LANCASTER HOLDINGS LIMITED
Company Information for LANCASTER HOLDINGS LIMITED
LONDON, UNITED KINGDOM, W1H,
|
Company Registration Number
 00636807 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Lancaster Holdings Ltd
LANCASTER HOLDINGS LIMITED was founded on 1959-09-10 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANCASTER HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 00636807 | |
|---|---|---|
| Date formed | 1959-09-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 18:55:02 |
| Companies House |
|
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Companies with same name LANCASTER HOLDINGS LIMITED
The following companies were found which have the same name as LANCASTER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANCASTER HOLDINGS (YORKSHIRE) LIMITED | UNIT 12 MOORFIELD BUSINESS PARK MOORFIELD CLOSE YEADON LEEDS LS19 7YA | Active | Company formed on the 2008-10-27 | |
 |
LANCASTER HOLDINGS, INC. | 2706 60TH AVE SE MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1995-01-09 |
|
LANCASTER HOLDINGS, LLC | 22020 CLARENDON ST #104 WOODLAND HILLS CA 91367 | ACTIVE | Company formed on the 2005-12-21 |
|
LANCASTER HOLDINGS, LP | 211 S BEVERLY DR STE 205 BEVERLY HILLS CA 90212 | ACTIVE | Company formed on the 2005-09-19 |
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LANCASTER HOLDINGS INC. | 394 ELMWOOD AVE Erie BUFFALO NY 14201 | Active | Company formed on the 2015-07-28 |
|
Lancaster Holdings, LLC | 6775 BECK CHAPPELL DRIVE PETERSBURG VA 23803 | Active | Company formed on the 2014-03-17 |
 |
LANCASTER HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-12-07 |
|
LANCASTER HOLDINGS GROUP LLC. | NV | Permanently Revoked | Company formed on the 2004-03-01 |
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LANCASTER HOLDINGS CORP. | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1999-02-26 |
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LANCASTER HOLDINGS INTERNATIONAL, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2007-11-21 |
 |
LANCASTER HOLDINGS (WA) PTY LTD | Active | Company formed on the 2007-07-19 | |
|
LANCASTER HOLDINGS PTY LTD | Active | Company formed on the 1956-02-29 | |
|
Lancaster Holdings Ltd. | 505 333-3rd Ave. N Saskatoon Saskatchewan | Active | Company formed on the 2005-11-30 |
| LANCASTER HOLDINGS, L.L.C. | 1767 LAKEWOOD RANCH BLVD. BRADENTON FL 34211 | Inactive | Company formed on the 2005-06-06 | |
| LANCASTER HOLDINGS LIMITED | GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH CV8 2SU | Active | Company formed on the 2017-11-30 | |
|
LANCASTER HOLDINGS, LLC | 245 STATE HIGHWAY 75 S FAIRFIELD TX 75840 | Active | Company formed on the 2017-11-07 |
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LANCASTER HOLDINGS INC | Delaware | Unknown | |
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LANCASTER HOLDINGS COMPANY LLC | Delaware | Unknown | |
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LANCASTER HOLDINGS LLC | Delaware | Unknown | |
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LANCASTER HOLDINGS LLC | Georgia | Unknown |
Company Officers of LANCASTER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ROBERT WILLIAM GAME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM KEOGH |
Director | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
VINOD BACHULAL VAGHELA |
Director | ||
MICHAEL JOHN STEVENS |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
PETER WILLIAM COLLINS |
Director | ||
KARL ROBERT MEADE |
Director | ||
PAUL ANDREW HODGSON |
Director | ||
RICHARD MOORE |
Director | ||
DAVID LINDSEY EDWARDS |
Director | ||
DAVID JAMES LANCHESTER |
Director | ||
JAMES SMART NEILL |
Director | ||
VINOD BACHULAL VAGHELA |
Company Secretary | ||
ANDREW NICHOLSON BATTY |
Director | ||
JOHN HENRY MOORE |
Director | ||
DAVID JOHN VEASER |
Company Secretary | ||
DAVID JOHN VEASER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIEN CONSULTING LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
| WARNER ESTATE (JERSEY) LIMITED | Director | 2011-07-25 | CURRENT | 2001-11-28 | Dissolved 2014-07-15 | |
| WARNER ESTATE JOINT VENTURES LIMITED | Director | 2009-06-25 | CURRENT | 2007-03-16 | Dissolved 2014-07-15 | |
| 02468112 LIMITED | Director | 2009-06-25 | CURRENT | 1990-02-07 | Dissolved 2015-02-24 | |
| LANCASTER INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 1989-01-17 | Dissolved 2015-01-21 | |
| GREATER LONDON OFFICES LIMITED | Director | 2009-06-25 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| PRINCIPAL LEASEHOLD PROPERTIES LIMITED | Director | 2009-06-25 | CURRENT | 2002-05-29 | Dissolved 2016-08-11 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Director | 2009-06-25 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 2006-12-13 | Liquidation |
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 |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/01/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 | |
| AR01 | 01/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM GAME | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK OVENS | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK WILLIAM KEOGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LANCASTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 37 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 36 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT WITH BANK | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED CHARGE | Satisfied | THE CANADA LIFE ASSURANCE COMPANY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | THE TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY. | |
| LEGAL CHARGE | Satisfied | SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY. |
Intangible Assets
Patents
We have not found any records of LANCASTER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANCASTER HOLDINGS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ALGIN AIR LTD | 2002-03-09 | Outstanding |
| RENT DEPOSIT DEED | LES (NO.1) LIMITED | 2001-12-07 | Outstanding |
| RENT DEPOSIT DEED | FLEETSURE SERVICES LIMITED | 2005-01-05 | Outstanding |
We have found 3 mortgage charges which are owed to LANCASTER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LANCASTER HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as LANCASTER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LANCASTER HOLDINGS LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER HOLDINGS 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 LANCASTER HOLDINGS 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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