Liquidation
Company Information for LONDON GREEN DEVELOPMENTS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON GREEN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in W1U | |
Company Number | 03418447 | |
---|---|---|
Company ID Number | 03418447 | |
Date formed | 1997-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 12/08/2008 | |
Return next due | 09/09/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-28 18:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON GREEN PROPERTIES LIMITED |
||
PHILIP JOHN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC ANTON CARTER |
Director | ||
MICHAEL KEITH SEGEN |
Director | ||
SZILVIA FRENCH |
Company Secretary | ||
BRIAN PATRICK MILLS |
Director | ||
DAVID GRUNBERG |
Director | ||
ALLAN JOHN YOUNG |
Company Secretary | ||
ALLAN JOHN YOUNG |
Director | ||
PAUL WARREN GOODMAN |
Director | ||
CAROLINE FRANCESCA GREEN |
Company Secretary | ||
ALEC LINDSAY GRASSBY |
Company Secretary | ||
CAROLINE FRANCESCA GREEN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2006-11-29 | Dissolved 2014-06-07 | |
LONDON & FISH ISLAND LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON & BOW DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
PACKET BOAT LANE LTD. | Director | 2015-03-12 | CURRENT | 2015-02-24 | In Administration | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
BLUESCAPE LIMITED | Director | 2014-02-05 | CURRENT | 2014-01-17 | Active | |
LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BOLDSTEP LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-21 | Dissolved 2014-01-07 | |
RIGHTMILL LIMITED | Director | 2009-01-30 | CURRENT | 2008-12-19 | Dissolved 2014-05-20 | |
SUREGATE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
MY CITY DEVELOPMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-06-07 | |
GLOUCESTER NW1 LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2013-08-23 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON & BOW DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & FISH ISLAND LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON GREEN LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-19 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-19 | |
LIQ MISC | INSOLVENCY:Sec of State cert release for Shay Bannon | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.7:IP NO.00008777,PR100050 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.7:IP NO.00008777,PR100050 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-19 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-19 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002292,PR003050 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002292,PR003050 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002292,PR003050 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2010:AMENDING FORM | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2010 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS:- RE DATE OF RECEIPTS AND PAYMENTS TO BE FROM 19/11/09 TO 07/05/10 14120 OF 2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CARTER | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
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 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN | |
288a | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
288b | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRUNBERG | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to Creditors | 2014-05-30 |
Appointment of Liquidators | 2014-05-30 |
Meetings of Creditors | 2009-07-21 |
Appointment of Administrators | 2009-05-28 |
Petitions to Wind Up (Companies) | 2009-05-05 |
Total # Mortgages/Charges | 59 |
---|---|
Mortgages/Charges outstanding | 54 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC (THE LENDER) | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
STANDARD SECURITY DATED 19TH JULY 2000 PRESENTED FOR REGISTRATION ON 28TH JULY 2000 | Outstanding | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Outstanding | DUNBAR BANK PLC | |
BOND AND FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LETTER OF SET OFF | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | SFM FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | SFM FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as LONDON GREEN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LONDON GREEN DEVELOPMENTS LIMITED | Event Date | 2014-05-20 |
I HEREBY GIVE NOTICE that we Shay Bannon and Antony Nygate, Licensed Insolvency Practitioners of BDO LLP 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company on 20 May 2014. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Shay Bannon (IP Number 8777) and Antony David Nygate (IP Number 9237) of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the Company on 20 May 2014. Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON GREEN DEVELOPMENTS LIMITED | Event Date | 2014-05-20 |
Antony David Nygate and Shay Bannon of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LONDON GREEN DEVELOPMENTS LIMITED | Event Date | 2009-05-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 14120 Shay Bannon and Antony David Nygate (IP Nos 8777 and 9237 ), both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LONDON GREEN DEVELOPMENTS LIMITED | Event Date | 2009-02-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 10704 A Petition to wind up the above-named Company of registered office, 10-14 Accommodation Road, Golders Green, London NW11 8ED , presented on 4 February 2009 by CIE PLC , of 1f Woodstock Studios, 36 Woodstock Grove, London W12 8LE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 May 2009. The Petitioners Solicitor is Teacher Stern LLP , 37-41 Bedford Row, London WC1R 4JH .(Ref NG/CIE1/1.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONDON GREEN DEVELOPMENTS LIMITED | Event Date | 1970-01-01 |
In administration NOTICE IS HEREBY GIVEN pursuant Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU on 30 July 2009 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU not later than 12.00 hrs on 29 July 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986, that members of the company should write to Antony David Nygate at BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU, for copies of the Administrators Statement of Proposals. Copies of the proposals will be sent free of charge. Antony David Nygate Joint Administrator : | |||
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. |