Dissolved
Dissolved 2015-11-14
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Company Information for LENGAU RESOURCES PLC
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
 06389860 Public Limited Company
Dissolved 2015-11-14 |
Company Overview
About Lengau Resources Plc
LENGAU RESOURCES PLC was founded on 2007-10-04 and had its registered office in 4th Floor Allan House 10 John Princes Street. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LENGAU RESOURCES PLC | |
| Legal Registered Office | |
| 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 06389860 | |
|---|---|---|
| Date formed | 2007-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-04-28 15:10:52 |
| Companies House |
|
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Company Officers of LENGAU RESOURCES PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWIN COE SECRETARIES LIMITED |
||
SHEILA GRACE BECKWITH |
||
FURROKH BILLIMORIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAMBERTUS DE BOER |
Director | ||
MASHALE PHUMAPHI |
Director | ||
GRANT MUNESH SHARMA RAMNAUTH |
Director | ||
JACK HOLIDAY |
Director | ||
ROBERT MARC BUSTIN |
Director | ||
CHRISTOPHER PETER LATILLA-CAMPBELL |
Director | ||
BHADRESH BABULAL GOHIL |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Director |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM EDWIN COE LLP, 2 STONE BUILDINGS LINCON'S INN LONDON GREATER LONDON WC2A 3TH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/03/10 STATEMENT OF CAPITAL;GBP 15300.02 | |
| AR01 | 04/10/09 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | RE ADOPTION OF ACCTS & APPT OF AUDITORS 17/11/2009 | |
| RES01 | ALTER ARTICLES 17/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS DE BOER | |
| AP01 | DIRECTOR APPOINTED FURROKH BILLIMORIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RAMNAUTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASHALE PHUMAPHI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACK HOLIDAY | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 01/05/09 GBP SI 80000@0.01=800 GBP IC 14500/15300 | |
| 288a | DIRECTOR APPOINTED GRANT MUNESH SHARMA RAMNAUTH LOGGED FORM | |
| 288a | DIRECTOR APPOINTED GRANT MUNESH SHARMA RAMNAUTH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTUS DE BOER / 01/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BUSTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LATILLA-CAMPBELL | |
| 288a | DIRECTOR APPOINTED DR ROBERT MARC BUSTIN | |
| 288a | DIRECTOR APPOINTED JACK HOLIDAY | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER PETER LATILLA-CAMPBELL | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
| 88(2) | AD 10/03/08 GBP SI 300000@0.01=3000 GBP IC 21000.98/24000.98 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 10/03/08 GBP SI 150000@0.01=1500 GBP IC 19500.98/21000.98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/09/2008 | |
| 88(2) | AD 24/01/08 GBP SI 949998@0.01=9499.98 GBP IC 10001/19500.98 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 24/01/08 GBP SI 950000@0.01=9500 GBP IC 501/10001 | |
| 88(2) | AD 24/01/08 GBP SI 50000@0.01=500 GBP IC 1/501 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHADRESH GOHIL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LENGAU RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-05 |
| Notices to Creditors | 2011-02-01 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against LENGAU RESOURCES PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENGAU RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of LENGAU RESOURCES PLC registering or being granted any patents Domain Names
We do not have the domain name information for LENGAU RESOURCES PLC
Income
Government Income
We have not found government income sources for LENGAU RESOURCES PLC. 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 (7487 - Other business activities) as LENGAU RESOURCES PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LENGAU RESOURCES PLC 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LENGAU RESOURCES PLC | Event Date | 2011-01-26 |
| In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 26 January 2011 I was appointed Liquidator of Lengau Resources PLC by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 April 2011 to send in their forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams (IP No: 9413 ) - Office holder capacity: Liquidator , Appointed 26 January 2011 Alternative contact: Robert McIlroy, rmcilroy@marriottsllp.co.uk 020 7495 2348 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LENGAU RESOURCES PLC | Event Date | 2011-01-26 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 August 2015 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 26 January 2011 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LENGAU RESOURCES PLC | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LENGAU RESOURCES PLC | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENGAU RESOURCES PLC 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 LENGAU RESOURCES PLC 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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