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Company Information for

LARC PROPERTIES LIMITED

15 - 19 CAVENDISH PLACE, LONDON, LONDON, W1G 0DD,
Company Registration Number
05954670
Private Limited Company
Liquidation

Company Overview

About Larc Properties Ltd
LARC PROPERTIES LIMITED was founded on 2006-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Larc Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LARC PROPERTIES LIMITED
 
Legal Registered Office
15 - 19 CAVENDISH PLACE
LONDON
LONDON
W1G 0DD
Other companies in W1G
 
Previous Names
MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED16/01/2007
Filing Information
Company Number 05954670
Company ID Number 05954670
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-04-30
Account next due 2012-01-31
Latest return 2011-10-03
Return next due 2016-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-15 13:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARC PROPERTIES LIMITED
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Companies with same name LARC PROPERTIES LIMITED
The following companies were found which have the same name as LARC PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARC Properties, LLC 604 Quail Crossing Colonial Heights VA 23834 Active Company formed on the 2012-10-12
LARC PROPERTIES, LLC 4931 DELHI PIKE - CINCINNATI OH 452380000 Active Company formed on the 1998-09-14
LARC PROPERTIES, L.L.C. 1245 COURT ST STE 102 CLEARWATER FL 33756 Active Company formed on the 2017-12-19
LARC PROPERTIES LLC Delaware Unknown
LARC PROPERTIES INCORPORATED Michigan UNKNOWN
Larc Properties LLC Indiana Unknown
LARC PROPERTIES LIMITED 43 BROADFIELDS AVENUE WINCHMORE HILL LONDON N21 1AG Active Company formed on the 2019-07-26
LARC PROPERTIES LLC 18210 SE WALNUT HILL ROAD AMITY OR 97101 Active Company formed on the 2022-12-30

Company Officers of LARC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COTTEY
 Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RJM SECRETARIES LTD
 Company Secretary 2007-06-27 2013-11-30
KANAGASINGHAM THAVARAJ
 Director 2007-01-19 2012-06-07
SUNDIP SINGH BHASIN
 Director 2008-04-04 2009-10-09
CHRISTOPHER BRIAN AXFORD
 Company Secretary 2007-02-02 2007-06-27
JOHN STEPHEN MORRALL
 Company Secretary 2006-10-03 2007-02-02
DAVID MCLAREN RABAGLIATI
 Director 2006-10-03 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COTTEY CHANT PROPERTIES LIMITED Director 2012-06-06 CURRENT 2006-10-03 Liquidation
STEPHEN COTTEY LIFELINE HOMES LIMITED Director 2011-04-22 CURRENT 2008-11-05 Dissolved 2017-08-25

More director information

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.

DateDocument TypeDocument Description
2018-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19L64.07Compulsory liquidation. Notice of completion of liquidation
2017-05-24COCOMPCompulsory winding up order
2015-12-08TM02Termination of appointment of Rjm Secretaries Ltd on 2013-11-30
2015-04-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-07-18DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-10-30DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-02-22DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-01AP01DIRECTOR APPOINTED MR STEPHEN COTTEY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KANAGASINGHAM THAVARAJ
2012-06-29DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-28LATEST SOC28/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-28AR0103/10/11 ANNUAL RETURN FULL LIST
2011-08-09DISS40Compulsory strike-off action has been discontinued
2011-08-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-08AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-21AA01Previous accounting period extended from 31/10/09 TO 30/04/10
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNDIP BHASIN
2009-11-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0103/10/09 FULL LIST
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KANAGASINGHAM THAVARAJ / 03/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP BHASIN / 03/10/2009
2009-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LTD / 03/10/2009
2009-08-26DISS40DISS40 (DISS40(SOAD))
2009-08-25AA31/10/07 TOTAL EXEMPTION SMALL
2009-08-04GAZ1FIRST GAZETTE
2008-11-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-21288aDIRECTOR APPOINTED SUNDIP BHASIN
2007-10-05363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-05190LOCATION OF DEBENTURE REGISTER
2007-10-05353LOCATION OF REGISTER OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2007-07-20288bSECRETARY RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-01-16CERTNMCOMPANY NAME CHANGED MIDLEX ONE HUNDRED AND FORTY EIG HT LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LARC PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-16
Petitions 2017-04-25
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against LARC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-02-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of LARC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARC PROPERTIES LIMITED
Trademarks
We have not found any records of LARC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARC 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 (87300 - Residential care activities for the elderly and disabled) as LARC PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARC 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLARC PROPERTIES LIMITEDEvent Date2017-05-08
In the High Court Of Justice case number 001595 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLARC PROPERTIES LIMITEDEvent Date2017-02-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1595 A Petition to wind up the above-named Company, Registration Number 05954670, of ,15 - 19 Cavendish Place, London, W1G 0DD, presented on 27 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyLARC PROPERTIES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyLARC PROPERTIES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLARC PROPERTIES LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyLARC PROPERTIES LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARC 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 LARC 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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    Other companies at postcode W1G 0DD