Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > LOCHAILORT SEVENOAKS LIMITED
Company Information for LOCHAILORT SEVENOAKS LIMITED
LONDON, W1K,
|
Company Registration Number
 06598876 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Lochailort Sevenoaks Ltd
LOCHAILORT SEVENOAKS LIMITED was founded on 2008-05-21 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LOCHAILORT SEVENOAKS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06598876 | |
|---|---|---|
| Date formed | 2008-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 05:55:05 |
| Companies House |
|
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Company Officers of LOCHAILORT SEVENOAKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GRAHAME LESLIE |
||
HUGO PETER HAIG |
||
TIMOTHY GRAHAME LESLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ANTHONY GROVE |
Director | ||
MICHAEL ANTHONY HICKEY |
Company Secretary | ||
MARK PATRICK MILES BAILEY |
Director | ||
JAMES GERARD HICKEY |
Director | ||
MICHAEL ANTHONY HICKEY |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCHAILORT INVESTMENTS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-27 | Active | |
| LOCHAILORT FAIRFIELD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| COBHAM DEVELOPMENTS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-08-30 | |
| LOCHAILORT CHAPMANSLADE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| LOCHAILORT BARTERS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| LOCHAILORT ST IVES LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| UPWOOD ESTATES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| BRAMPTON PARK LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
| LOCHAILORT AMPTHILL LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
| LOCHAILORT INVESTMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2005-10-27 | Active | |
| LOCHAILORT INVESTMENTS LIMITED | Director | 2005-11-04 | CURRENT | 2005-10-27 | Active | |
| PEMBURY PROJECTS LIMITED | Director | 1997-11-22 | CURRENT | 1997-11-21 | 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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GROVE | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/04/2013 TO 28/04/2013 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
| AR01 | 21/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/12 FULL LIST | |
| RT01 | COMPANY RESTORED ON 23/04/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 21/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 21/05/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 25/03/09 GBP SI 1@1=1 GBP IC 2/3 | |
| 288a | DIRECTOR APPOINTED BRIAN ANTONY GROVE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HICKEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK BAILEY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM REDEHAM HALL 137 REDEHALL ROAD BURTSOW SURREY RH6 9RJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HICKEY | |
| 288a | DIRECTOR APPOINTED HUGO PETER HAIG | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY GRAHAM LESLIE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM REDEHAM HALL 137 REDEHALL ROAD BURSTOW SURREY RH6 9RJ ENGLAND | |
| 225 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | |
| 288a | DIRECTOR APPOINTED MARK PATRICK MILES BAILEY | |
| 288a | DIRECTOR APPOINTED JAMES GERARD HICKEY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY HICKEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LOCHAILORT SEVENOAKS 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 LOCHAILORT SEVENOAKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | LOCHAILORT INVESTMENTS LIMITED | |
| CHARGE | Outstanding | PIERSON INVESTMENTS LIMITED | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | LOCHAILORT INVESTMENTS LIMITED |
Filed Financial Reports
|
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 LOCHAILORT SEVENOAKS LIMITED
Intangible Assets
Patents
We have not found any records of LOCHAILORT SEVENOAKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOCHAILORT SEVENOAKS LIMITED
Income
Government Income
Government spend with LOCHAILORT SEVENOAKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Receipts in Advance |
| Kent County Council | |
|
Receipts in Advance |
| Kent County Council | |
|
Receipts in Advance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LOCHAILORT SEVENOAKS 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 LOCHAILORT SEVENOAKS 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 LOCHAILORT SEVENOAKS 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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