Dissolved
Dissolved 2016-08-30
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Home > England & Wales Companies > LISA ESTATES (HAMPTON COURT) LIMITED
Company Information for LISA ESTATES (HAMPTON COURT) LIMITED
WALLINGFORD, OXFORDSHIRE, OX10,
|
Company Registration Number
 05961596 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Lisa Estates (hampton Court) Ltd
LISA ESTATES (HAMPTON COURT) LIMITED was founded on 2006-10-10 and had its registered office in Wallingford. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LISA ESTATES (HAMPTON COURT) LIMITED | ||
| Legal Registered Office | ||
| WALLINGFORD OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05961596 | |
|---|---|---|
| Date formed | 2006-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-21 17:35:02 |
| Companies House |
|
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Company Officers of LISA ESTATES (HAMPTON COURT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER RICHARD THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY SEAN CEZAIR |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
| LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
| BEECHCROFT LAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
| LISA ESTATES (STORRINGTON) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| LISA ESTATES (EAST MOLESEY) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| BEECHCROFT GROUP LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-21 | Active | |
| LISA ESTATES (STOW) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2014-09-23 | |
| LISA ESTATES (EAST HORSLEY) LIMITED | Director | 2007-12-17 | CURRENT | 2007-08-07 | Active | |
| THE BEECHCROFT FOUNDATION LIMITED | Director | 2005-05-01 | CURRENT | 2002-12-17 | Active | |
| BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED | Director | 2003-12-02 | CURRENT | 2003-04-03 | Active | |
| BEECHCROFT LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-03 | Active | |
| ANGLOID IV LIMITED | Director | 2003-01-30 | CURRENT | 1999-05-19 | Active | |
| BEECHCROFT CONSTRUCTION LIMITED | Director | 1999-07-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-30 | |
| BEECHCROFT MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1992-07-09 | Dissolved 2016-08-30 | |
| LISA ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
| BEECHCROFT DEVELOPMENTS LIMITED | Director | 1999-07-26 | CURRENT | 1984-03-09 | Active | |
| BEECHCROFT UK LIMITED | Director | 1999-07-26 | CURRENT | 1994-05-11 | 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 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/10/13 FULL LIST | |
| AR01 | 10/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 10/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 10/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 30/10/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 225 | PREVSHO FROM 31/12/2008 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 15/11/06 | |
| ELRES | S366A DISP HOLDING AGM 15/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 633 LIMITED CERTIFICATE ISSUED ON 15/11/06 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LISA ESTATES (HAMPTON COURT) 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 LISA ESTATES (HAMPTON COURT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURED PARTIES | |
| LEGAL CHARGE | Satisfied | THE CROWN ESTATE COMISSIONERS (ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS OF THECROWN ESTATE ACT 1961) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LISA ESTATES (HAMPTON COURT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISA ESTATES (HAMPTON COURT) LIMITED
Income
Government Income
We have not found government income sources for LISA ESTATES (HAMPTON COURT) 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 (41100 - Development of building projects) as LISA ESTATES (HAMPTON COURT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISA ESTATES (HAMPTON COURT) 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 LISA ESTATES (HAMPTON COURT) 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 LISA ESTATES (HAMPTON COURT) 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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