Liquidation
Company Information for LAMPFRONT LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
05739737
Private Limited Company
Liquidation |
Company Name | |
---|---|
LAMPFRONT LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in W1S | |
Company Number | 05739737 | |
---|---|---|
Company ID Number | 05739737 | |
Date formed | 2006-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 13/03/2014 | |
Return next due | 10/04/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 11:51:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SAVILL |
||
JOHN FRANCIS DALY |
||
PATRICK O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA SCOBIE |
Company Secretary | ||
DAVID RICHARD MORGAN |
Company Secretary | ||
PHILIPPA DUNKLEY |
Company Secretary | ||
GORDON PARKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
CLIFFTRUNK LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
OFFICETHREAD LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
PRIORY LANE 3 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
OFFICETHREAD LIMITED | Director | 2008-09-01 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
LIGHTSTAPLE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2019-09-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2019-03-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2019-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-09-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-09-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-09-15 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-03-15 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-03-15 | |
RM01 | Liquidation appointment of receiver | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RM01 | Liquidation appointment of receiver | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Savill as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 | |
AR01 | 13/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 21/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 19/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-02-12 |
Appointment of Liquidators | 2015-02-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMPFRONT LIMITED
Shareholder Funds | 2013-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAMPFRONT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LAMPFRONT LIMITED | Event Date | 2015-02-05 |
At a General Meeting of the above-named Company, convened and held at 43-44 Albemarle Street, London, W1S 4JJ on 05 February 2015 the following Resolutions were passed: That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Richard Long, Tel; 01992 503372. John Daly , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LAMPFRONT LIMITED | Event Date | 2015-02-05 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel; 01992 503372. | |||
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. |