Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > L W S PROPERTIES LIMITED
Company Information for L W S PROPERTIES LIMITED
TWICKENHAM, MIDDLESEX, TW2,
|
Company Registration Number
 04811112 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About L W S Properties Ltd
L W S PROPERTIES LIMITED was founded on 2003-06-25 and had its registered office in Twickenham. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| L W S PROPERTIES LIMITED | |
| Legal Registered Office | |
| TWICKENHAM MIDDLESEX | |
Filing Information
| Company Number | 04811112 | |
|---|---|---|
| Date formed | 2003-06-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 19:38:53 |
| Companies House |
|
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Company Officers of L W S PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BYRON BLACKWELL |
||
GILLIAN MARGARET LUMSDON |
||
ANDREW WILSON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BKL COMPANY SERVICES LIMITED |
Company Secretary | ||
TABOR SECRETARIES LIMITED |
Company Secretary | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
1ST CERT FORMATIONS LIMITED |
Nominated Director | ||
REPORTACTION LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MHR CONSULTANCY LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
| HOUNSLOW SEND LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2013-08-13 | |
| STRATOSCAPE LTD | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| HOME COMPLETE LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
| MINSTER HOUSE LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| THE HEALTH FOOD MANUFACTURER'S ASSOCIATION | Company Secretary | 2007-04-01 | CURRENT | 2006-07-12 | Active | |
| CRUMPET LTD | Company Secretary | 2006-04-30 | CURRENT | 2003-05-19 | Dissolved 2014-12-23 | |
| LOCK 24 LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
| CATRIN GUYNAN LTD | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
| DEXIUS LTD | Company Secretary | 2003-10-07 | CURRENT | 2000-01-28 | Dissolved 2015-02-10 | |
| SWITZERLAND CALLING LTD | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active |
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 |
|---|---|---|
| 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 | 27/06/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/06/13 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 30/04/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON SMITH / 25/06/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 2 CHAPEL COURT LONDON SE1 1HH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/06/03--------- £ SI 298@1=298 £ IC 2/300 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to L W S PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against L W S PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 20 OCTOBER 2004 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of L W S PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L W S PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for L W S PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as L W S PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L W S PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L W S PROPERTIES 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 L W S PROPERTIES 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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