Dissolved
Dissolved 2016-07-07
Company Information for LONDON & LOW FOLD DEVELOPMENTS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-07 |
Company Name | |
---|---|
LONDON & LOW FOLD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 05118023 | |
---|---|---|
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-05-31 | |
Date Dissolved | 2016-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-19 00:11:34 |
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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 | ||
ALLAN JOHN YOUNG |
Company Secretary | ||
PAUL WARREN GOODMAN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG 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 GREEN DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1997-08-12 | Liquidation | |
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 & 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 GREEN DEVELOPMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-12 | Liquidation | |
LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR002396 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN | |
288a | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2011-10-14 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LONDON & LOW FOLD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | LONDON & LOW FOLD DEVELOPMENTS LIMITED | Event Date | 2011-10-07 |
In the High Court of Justice case number 8771 Matthew David Smith and Nicholas Guy Edwards (IP Nos 9640 and 8811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: Liam McGivern, Tel: 0207 007 6908. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON & LOW FOLD DEVELOPMENTS LIMITED | Event Date | 2009-06-30 |
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. |