Liquidation
Company Information for LAGUNA ESTATES (LEEDS) LIMITED
COUNTY HALL-RIVERSIDE BUILDING, 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
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Company Registration Number
03365276 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| LAGUNA ESTATES (LEEDS) LIMITED | |
| Legal Registered Office | |
| COUNTY HALL-RIVERSIDE BUILDING, 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP Other companies in W1U | |
| Company Number | 03365276 | |
|---|---|---|
| Company ID Number | 03365276 | |
| Date formed | 1997-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-02-06 02:55:50 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
INBAR ZILBERMAN |
||
VICTORIA EBBON |
||
GREG HEGARTY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BORIS ERNEST IVESHA |
Director | ||
DEREK WAYNE BOCK |
Director | ||
BRINDLEY GOLDSTEIN LIMTED |
Company Secretary | ||
LESLIE DAVID KRENDEL |
Company Secretary | ||
MICHAEL KEATS |
Director | ||
MARTIN MORRIS |
Company Secretary | ||
MARTIN MORRIS |
Director | ||
JACQUELINE STEPHENS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director | ||
JASON LIEBENBERG |
Director | ||
KATE ALEXANDRA LOVE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
| SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
| VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
| MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
| RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
| PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
| PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
| SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
| WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
| NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
| LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
| PARK PLAZA HOTELS (UK) SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2007-05-22 | Active | |
| PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
| WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
| TOZI RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2013-02-06 | Active | |
| OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
| SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
| VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
| MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
| RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
| PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
| PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
| SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
| WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
| NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
| LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
| PARK PLAZA HOTELS (UK) SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2007-05-22 | Active | |
| PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
| WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
| TOZI RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2013-02-06 | Active | |
| OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 55 Baker Street London W1U 7EU | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AP01 | DIRECTOR APPOINTED MR GREG HEGARTY | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA EBBON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS INBAR ZILBERMAN on 2017-01-05 | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOCK | |
| AP01 | DIRECTOR APPOINTED MR BORIS ERNEST IVESHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN | |
| AP03 | Appointment of Mrs Inbar Zilberman as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRINDLEY GOLDSTEIN LIMTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/05/12 FULL LIST | |
| AR01 | 06/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAYNE BOCK / 06/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/05/11 FULL LIST | |
| MISC | SECT 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 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 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
| AP01 | DIRECTOR APPOINTED DEREK WAYNE BOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE KRENDEL | |
| AP04 | CORPORATE SECRETARY APPOINTED BRINDLEY GOLDSTEIN LIMTED | |
| AR01 | 06/05/10 FULL LIST | |
| 10/11/22 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
| 363a | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Return made up to 06/05/00; full list of members | ||
| Return made up to 06/05/99; full list of members | ||
| Director's particulars changed |
| Resolution | 2019-08-06 |
| Notice of | 2019-08-06 |
| Appointmen | 2019-08-06 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
| RENTAL ASSIGNMENT | Satisfied | BANK LEUMI (UK) PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC | |
| DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LAGUNA ESTATES (LEEDS) LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | LAGUNA ESTATES (LEEDS) LIMITED | Event Date | 2019-08-06 |
| Initiating party | Event Type | Notice of | |
| Defending party | LAGUNA ESTATES (LEEDS) LIMITED | Event Date | 2019-08-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LAGUNA ESTATES (LEEDS) LIMITED | Event Date | 2019-08-06 |
| Company Number: 03365276 Name of Company: LAGUNA ESTATES (LEEDS) LIMITED Previous Name of Company: Gambit Construction Limited (6/5/1997-6/1/99) Nature of Business: Hotel and similar accommodation Typ… | |||
| 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. |