Dissolved
Dissolved 2014-11-25
Company Information for LEAMINGTON LAND LIMITED
OLD TOWN, LONDON, SW4,
|
Company Registration Number
06037276
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | |
---|---|
LEAMINGTON LAND LIMITED | |
Legal Registered Office | |
OLD TOWN LONDON | |
Company Number | 06037276 | |
---|---|---|
Date formed | 2006-12-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 19:35:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAMINGTON LAND (DEVELOPMENTS) LTD | 23 READING ROAD CHOLSEY WALLINGFORD OX10 9HL | Active | Company formed on the 2012-08-30 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LAURENCE HUBERMAN |
||
CHRISTOPHER MARK STEPHEN EVANS |
||
PAUL LAURENCE HUBERMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUFTON MEDIA LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
JAWBONES HILL LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
LYME REGIS LAND LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
CLAPHAM LAND LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
EXTENDFRAME LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 | |
LYME REGIS MANAGEMENT LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CLAPHAM FINANCE LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
HOUGHTON LAND LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
CLAPHAM ESTATES LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
LANDOR LAND LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
THE LYME BAY COFFEE COMPANY LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2013-10-22 | |
JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-17 | Active | |
P H BRIDGING FINANCE LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1956-04-12 | Active | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2018-03-14 | CURRENT | 1969-04-10 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1960-12-23 | Active | |
JAVIN PROPERTY PORTFOLIO LIMITED | Director | 2016-11-01 | CURRENT | 2004-07-01 | Active | |
TRANSGAIN LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-11-01 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-11-01 | CURRENT | 1981-02-13 | Active | |
LIFE AT LIMITED | Director | 2016-10-27 | CURRENT | 2002-08-08 | Active | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2016-10-27 | CURRENT | 2000-10-05 | Active | |
THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
PAUL HUBERMAN BUSINESS SERVICES LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-05-17 | |
GALLIARD HOMES LIMITED | Director | 2015-02-17 | CURRENT | 1987-08-28 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2012-02-13 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 1997-05-09 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2015-01-01 | CURRENT | 1959-03-17 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
BROOKLANDS HOTEL LTD | Director | 2013-06-27 | CURRENT | 2009-08-01 | Converted / Closed | |
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Director | 2013-06-27 | CURRENT | 2008-05-19 | Dissolved 2016-10-26 | |
IH INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2001-08-21 | Dissolved 2013-10-22 | |
TARGETFOLLOW (HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1998-08-19 | Dissolved 2013-10-22 | |
HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
TARGETFOLLOW (WARRINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 1996-06-03 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHADDERTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHILTERN) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (RESIDENTIAL) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
SPEYCRESS ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (KIDLINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (PETERBOROUGH) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
GRAND CENTRAL LIMITED | Director | 2010-10-29 | CURRENT | 1995-01-25 | Dissolved 2014-10-14 | |
TARGETFOLLOW (SWANLEY) LIMITED | Director | 2010-10-29 | CURRENT | 1995-12-13 | Dissolved 2013-10-22 | |
CAMBRIAN WHARF LIMITED | Director | 2010-10-29 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CITY) LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-02 | Dissolved 2013-10-22 | |
TARGETFOLLOW (DOVER) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (STOCKPORT) LIMITED | Director | 2010-10-29 | CURRENT | 2003-03-12 | Dissolved 2013-10-22 | |
GLINTACK LIMITED | Director | 2010-10-29 | CURRENT | 1992-10-08 | Dissolved 2013-10-22 | |
F.G.L. INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (WEMBLEY) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
DYLE LIMITED | Director | 2010-10-29 | CURRENT | 2000-12-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CROYDON) LIMITED | Director | 2010-10-29 | CURRENT | 2000-05-24 | Dissolved 2013-10-22 | |
TARGETFOLLOW INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
TARGETFOLLOW (PORTMAN FLATS) LTD | Director | 2010-10-29 | CURRENT | 2006-07-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
TARGETFOLLOW (BRENTWOOD) LIMITED | Director | 2010-10-29 | CURRENT | 2001-05-30 | Dissolved 2013-10-22 | |
BLOOMSBURY PROPERTY INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1996-09-25 | Dissolved 2013-10-22 | |
PH BUSINESS SERVICES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-12-01 | |
TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
J C RATHBONE TRUSTEES LIMITED | Director | 2009-02-25 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
PH ASSET MANAGEMENT LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2014-11-25 | |
LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/12/12 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2012 FROM 15 WILDWOOD ROAD LONDON NW11 6UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 14 GEES COURT LONDON W1U 1JW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 28/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 11 BRUTON PLACE LONDON W1J 6LT | |
AR01 | 28/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 09/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
ELRES | S252 DISP LAYING ACC 09/01/07 | |
ELRES | S386 DISP APP AUDS 09/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
|
|
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 LEAMINGTON LAND LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEAMINGTON LAND 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. |