Dissolved
Dissolved 2016-05-24
Company Information for COOMBE LP NOMINEES LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
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Company Registration Number
06131083
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
COOMBE LP NOMINEES LIMITED | |
Legal Registered Office | |
KINGSTON UPON THAMES SURREY | |
Company Number | 06131083 | |
---|---|---|
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 04:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN RIGBY-JONES |
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GRAHAM ARTHUR RIDGEWAY BALL |
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PETER JOHN RIGBY-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDMUND HUTTON |
Director | ||
CHARLES EDMUND HUTTON |
Company Secretary | ||
FRANCIS EDWARD GORMLEY |
Director | ||
PADRAIG CARLEY |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON HOMES (LONDON) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
THE SPORTING CHANCE CLINIC | Director | 2016-06-01 | CURRENT | 2001-02-06 | Active | |
CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CARLTON HOMES (GODESDONE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-05 | Active | |
CARLTON HOMES (CAMBRIDGE) LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
FAIRBAIRN DIAMOND LIMITED | Director | 2011-01-28 | CURRENT | 2006-05-22 | Dissolved 2015-02-24 | |
THE NEW VICTORIA HOSPITAL LIMITED | Director | 2011-01-28 | CURRENT | 2006-08-11 | Active | |
THE VICTORIA GENERAL PARTNER LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-02-24 | |
CARLTON HOMES (FORDWICH) LTD | Director | 2010-05-19 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
BROADRIVER LIMITED | Director | 2008-10-23 | CURRENT | 2008-07-09 | Active | |
FLYING PIZZA (HOLDINGS) LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2015-10-13 | |
PETERSHAM ENVIRONMENT TRUST LTD | Director | 2001-05-01 | CURRENT | 1999-07-30 | Active | |
THE VICTORIA FOUNDATION | Director | 1996-11-27 | CURRENT | 1985-09-11 | Active | |
FOXBY COURT MANAGEMENT LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-17 | Active | |
CONTROLACCOUNT LTD | Director | 1992-11-18 | CURRENT | 1992-11-18 | Active | |
FAIRBAIRN DIAMOND LIMITED | Director | 2013-10-01 | CURRENT | 2006-05-22 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN RIGBY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUTTON | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR. PETER JOHN RIGBY-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HUTTON | |
AR01 | 28/02/11 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR RIDGEWAY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GORMLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND HUTTON | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
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 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY PADRAIG CARLEY | |
288a | SECRETARY APPOINTED MR CHARLES EDMUND HUTTON | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE VICTORIA FOUNDATION |
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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 COOMBE LP NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COOMBE LP NOMINEES 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. |