Dissolved
Dissolved 2015-03-05
Company Information for LONDON AND PALATINE (NORTHWICH) LIMITED
3 HARDMAN STREET SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
05157742
Private Limited Company
Dissolved Dissolved 2015-03-05 |
Company Name | |
---|---|
LONDON AND PALATINE (NORTHWICH) LIMITED | |
Legal Registered Office | |
3 HARDMAN STREET SPINNINGFIELDS MANCHESTER | |
Company Number | 05157742 | |
---|---|---|
Date formed | 2004-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-03-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 16:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM CROCKER |
||
HELEN SILVANO |
||
WILLIAM RICHARD CROCKER |
||
MICHAEL BARRY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKET CENTRE PROPERTIES LIMITED | Director | 2011-05-01 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2010-10-12 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
CLERKDIARY LIMITED | Director | 2010-10-12 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2010-09-29 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
DATARAPID LIMITED | Director | 2010-09-29 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
EASI (NORTHGATE STREET) LIMITED | Director | 2010-09-29 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
EASYCROWN PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2010-09-29 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2010-09-29 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2010-09-29 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
OFFICEWAY LIMITED | Director | 2010-09-29 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2010-09-29 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
STRIPEPEARL LIMITED | Director | 2010-09-29 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2010-09-29 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2010-09-29 | CURRENT | 2003-07-31 | Liquidation | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2010-09-29 | CURRENT | 1988-10-10 | Liquidation | |
GRANDDREAM LIMITED | Director | 2010-09-29 | CURRENT | 2001-08-31 | Liquidation | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
REH (OFFICE) LIMITED | Director | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MASON OWEN CRISPIN LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2004-08-26 | CURRENT | 2004-07-15 | Dissolved | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
LINENHALL HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AP03 | SECRETARY APPOINTED MR WILLIAM CROCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1.919648 | |
AR01 | 18/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
RES13 | APPROVE FACILITIES AGREEMENT 22/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
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 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER | |
AP03 | SECRETARY APPOINTED HELEN SILVANO | |
RES13 | APPT DIRS 27/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 18/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE | |
UPSIDE FEE DEBENTURE | Outstanding | NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE) | |
SECURITY ACCESSION DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE) | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON AND PALATINE (NORTHWICH) LIMITED are:
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. |