Dissolved
Dissolved 2015-01-20
Company Information for LOWER PRECINCT 2001 LIMITED
44-48 DAVIES STREET, LONDON, W1K,
|
Company Registration Number
00950918
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | ||||||
---|---|---|---|---|---|---|
LOWER PRECINCT 2001 LIMITED | ||||||
Legal Registered Office | ||||||
44-48 DAVIES STREET LONDON | ||||||
Previous Names | ||||||
|
Company Number | 00950918 | |
---|---|---|
Date formed | 1969-03-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 09:51:40 |
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Officer | Role | Date Appointed |
---|---|---|
STUART NEIL EPPEL |
||
STUART NEIL EPPEL |
||
NICHOLAS PAUL HAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JONES |
Director | ||
JAMES LAWRENCE BURCHELL |
Director | ||
LEONARD CEDRIC EPPEL |
Director | ||
IAIN DAVID CAMPBELL HORNE |
Company Secretary | ||
BARBARA PRISCILLA EPPEL |
Director | ||
LOUISE ELIZABETH LOFTUS |
Company Secretary | ||
STUART NEIL EPPEL |
Company Secretary | ||
BANKIM CHAND GOSSAI |
Company Secretary | ||
MARK NIGEL MERRIAM VINEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEACHEY PROPERTY LIMITED | Director | 2014-05-20 | CURRENT | 2012-05-04 | Converted / Closed | |
FAIRCROFT PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1999-10-14 | Dissolved 2015-12-10 | |
ARROWCROFT (PC) LIMITED | Director | 2009-06-17 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
HEMEL HEMPSTEAD 1991 LIMITED | Director | 2005-04-04 | CURRENT | 1971-10-25 | Dissolved 2015-01-20 | |
TOLPITS WATFORD 1986 LIMITED | Director | 2005-04-04 | CURRENT | 1972-02-09 | Dissolved 2015-01-20 | |
ARROWCROFT (K.B.V.) LIMITED | Director | 2005-04-04 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 | |
WELCOMEGENERAL LIMITED | Director | 2005-04-04 | CURRENT | 1987-03-06 | Dissolved 2017-04-25 | |
ARROWCROFT (LK) LIMITED | Director | 2005-04-04 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
DEAR OLD ALBERT LIMITED | Director | 2005-04-04 | CURRENT | 1983-06-01 | Dissolved 2018-02-02 | |
ALBERT DOCK RESIDENTIAL LIMITED | Director | 2005-04-04 | CURRENT | 1987-07-20 | Liquidation | |
FCC PROPERTY MANAGEMENT LIMITED | Director | 2005-04-04 | CURRENT | 1994-11-24 | Liquidation | |
ARROWCROFT NORTHWEST LIMITED | Director | 2005-04-04 | CURRENT | 1995-04-27 | Liquidation | |
ARROWCROFT (MANAGEMENT) LIMITED | Director | 2005-04-04 | CURRENT | 1973-11-27 | Liquidation | |
ARROWCROFT (JB) LIMITED | Director | 2005-01-19 | CURRENT | 2000-09-20 | Liquidation | |
ARROWCROFT HOLDINGS LIMITED | Director | 2000-12-22 | CURRENT | 1999-12-09 | Liquidation | |
PAISLEY 1989 PLC | Director | 1999-07-01 | CURRENT | 1977-11-23 | Dissolved 2015-01-20 | |
CROYDON CENTRAL AREA 2006 LIMITED | Director | 1993-10-01 | CURRENT | 1973-11-27 | Dissolved 2015-01-20 | |
ROEBUCK CENTRE 1981 LIMITED | Director | 1993-10-01 | CURRENT | 1972-02-02 | Dissolved 2015-01-20 | |
PETHART LIMITED | Director | 1993-10-01 | CURRENT | 1976-11-18 | Dissolved 2015-08-25 | |
ARROWCROFT (FINLAND) LIMITED | Director | 1993-10-01 | CURRENT | 1989-05-25 | Liquidation | |
LGO LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
LITS ESTATES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2017-10-03 | |
LITS PROPERTIES LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
THE POLYGON RESIDENTS ASSOCIATION LIMITED | Director | 2014-07-24 | CURRENT | 1996-02-19 | Active | |
FAIRCROFT PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1999-10-14 | Dissolved 2015-12-10 | |
COMMANDER PROPERTIES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-13 | Dissolved 2014-10-28 | |
ARROWCROFT (PC) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
ARROWCROFT (K.B.V.) LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 | |
ARROWCROFT (LK) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
ARROWCROFT (JB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Liquidation | |
ARROWCROFT HOLDINGS LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Liquidation | |
ARROWCROFT NORTHWEST LIMITED | Director | 1995-06-27 | CURRENT | 1995-04-27 | Liquidation | |
FCC PROPERTY MANAGEMENT LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-24 | Liquidation | |
ARROWCROFT (FINLAND) LIMITED | Director | 1993-05-25 | CURRENT | 1989-05-25 | Liquidation | |
HEMEL HEMPSTEAD 1991 LIMITED | Director | 1992-08-16 | CURRENT | 1971-10-25 | Dissolved 2015-01-20 | |
CROYDON CENTRAL AREA 2006 LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Dissolved 2015-01-20 | |
TOLPITS WATFORD 1986 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-09 | Dissolved 2015-01-20 | |
PAISLEY 1989 PLC | Director | 1992-08-16 | CURRENT | 1977-11-23 | Dissolved 2015-01-20 | |
ROEBUCK CENTRE 1981 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-02 | Dissolved 2015-01-20 | |
PETHART LIMITED | Director | 1992-08-16 | CURRENT | 1976-11-18 | Dissolved 2015-08-25 | |
WELCOMEGENERAL LIMITED | Director | 1992-08-16 | CURRENT | 1987-03-06 | Dissolved 2017-04-25 | |
DEAR OLD ALBERT LIMITED | Director | 1992-08-16 | CURRENT | 1983-06-01 | Dissolved 2018-02-02 | |
ARROWCROFT SERVICES LIMITED | Director | 1992-08-16 | CURRENT | 1987-04-01 | Liquidation | |
ALBERT DOCK RESIDENTIAL LIMITED | Director | 1992-08-16 | CURRENT | 1987-07-20 | Liquidation | |
ARROWCROFT LIMITED | Director | 1992-08-16 | CURRENT | 1969-03-11 | Liquidation | |
ARROWCROFT (MANAGEMENT) LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Liquidation |
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 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 05/06/2014 | |
CERTNM | COMPANY NAME CHANGED ARROWCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 110 PARK STREET MAYFAIR LONDON W1K 6AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL | |
AR01 | 16/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 20/09/2010 | |
CERTNM | COMPANY NAME CHANGED CCR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 | |
AP03 | SECRETARY APPOINTED STUART NEIL EPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARROWCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLLC | |
MORTGAGE | Satisfied | ROYAL INSURANCE COMPANY LIMITED | |
Satisfied | BARCLAYS BANK LIMITED | ||
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
MORTGAGE DEBENTURE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
DEED OF VARIATION | Satisfied | OLD BROAD STREET SECURITIES LIMITED | |
CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE CO OF CANADA | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA LTD. |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOWER PRECINCT 2001 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. |