Liquidation
Company Information for LENSCANE LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
01755241
Private Limited Company
Liquidation |
Company Name | |
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LENSCANE LIMITED | |
Legal Registered Office | |
264 BANBURY ROAD OXFORD OX2 7DY Other companies in HA7 | |
Company Number | 01755241 | |
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Company ID Number | 01755241 | |
Date formed | 1983-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 22:09:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADMIN & EVENT SOLUTIONS LIMITED |
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CRAIG CHARLES NORMAN |
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ZOE FIONA NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE FIONA NORMAN |
Director | ||
ADMIN SOLUTIONS LTD |
Company Secretary | ||
CRAIG CHARLES NORMAN |
Company Secretary | ||
VALERIE CORINNE GLASMAN |
Company Secretary | ||
NOE GLASMAN |
Director | ||
NOE GLASMAN |
Company Secretary | ||
VALERIE CORINNE GLASMAN |
Director | ||
VALERIE CORINNE GLASMAN |
Company Secretary | ||
NOE GLASMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODDLESTON ROAD PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
THE OLD VICARAGE (RICKMANSWORTH) LIMITED | Director | 2014-07-14 | CURRENT | 2014-04-24 | Dissolved 2017-09-26 | |
HIGHPOINT LONDON LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-09-19 | |
BENJI AND LOUIE'S HOUSE LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-18 | Dissolved 2015-09-01 | |
LONDON & COUNTY HOUSING LIMITED | Director | 2012-01-19 | CURRENT | 2006-11-27 | Dissolved 2017-02-15 | |
GREAT BALLS OF FIRE (LONDON) LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2016-03-31 | |
SUSSEX & KENT HOUSING LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Dissolved 2017-12-02 | |
MAYGROVE ROAD LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
GREAT BALLS OF FIRE (LONDON) LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2016-03-31 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 103 CHAMBERLAYNE ROAD LONDON NW10 3NS | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 5300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 31/07/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN & EVENT SOLUTIONS LIMITED / 23/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR, COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE FIONA NORMAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 16/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE NORMAN | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 5300 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LTD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FIONA NORMAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 30/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED ADMIN SOLUTIONS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG NORMAN | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FIONA NORMAN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE | |
AP01 | DIRECTOR APPOINTED MRS ZOE FIONA NORMAN | |
AP03 | SECRETARY APPOINTED MR CRAIG CHARLES NORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOE GLASMAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG CHARLES NORMAN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/07/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 891 FINCHLEY RD LONDON NW11 8RR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Appointmen | 2018-05-09 |
Resolution | 2018-05-09 |
Meetings o | 2018-04-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 14,232 |
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Creditors Due After One Year | 2012-03-31 | £ 22,488 |
Creditors Due Within One Year | 2013-03-31 | £ 228,800 |
Creditors Due Within One Year | 2012-03-31 | £ 273,662 |
Creditors and other liabilities
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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 LENSCANE LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
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Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,768 |
Cash Bank In Hand | 2012-03-31 | £ 7,330 |
Current Assets | 2013-03-31 | £ 79,138 |
Current Assets | 2012-03-31 | £ 254,764 |
Debtors | 2013-03-31 | £ 77,370 |
Debtors | 2012-03-31 | £ 247,434 |
Fixed Assets | 2013-03-31 | £ 42,138 |
Fixed Assets | 2012-03-31 | £ 49,844 |
Shareholder Funds | 2012-03-31 | £ 8,458 |
Tangible Fixed Assets | 2013-03-31 | £ 35,060 |
Tangible Fixed Assets | 2012-03-31 | £ 43,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LENSCANE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | LENSCANE LIMITED | Event Date | 2018-05-09 |
Name of Company: LENSCANE LIMITED Company Number: 01755241 Trading Name: Abacus Estates Nature of Business: Estate Agency Registered office: 264 Banbury Road, Oxford OX2 7DY Type of Liquidation: Credi… | |||
Initiating party | Event Type | Resolution | |
Defending party | LENSCANE LIMITED | Event Date | 2018-05-09 |
Initiating party | Event Type | Meetings o | |
Defending party | LENSCANE LIMITED | Event Date | 2018-04-26 |
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. |