Active - Proposal to Strike off
Company Information for LEXDEN INVESTMENTS LIMITED
1ST FLOOR KESTREL HOUSE, KNIGHTRIDER STREET, MAIDSTONE, KENT, ME15 6LU,
|
Company Registration Number
06754812
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEXDEN INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR KESTREL HOUSE KNIGHTRIDER STREET MAIDSTONE KENT ME15 6LU | |
Company Number | 06754812 | |
---|---|---|
Company ID Number | 06754812 | |
Date formed | 2008-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2011-04-30 | |
Account next due | 2013-01-31 | |
Latest return | 2011-11-21 | |
Return next due | 2016-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 06:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY GUSTAVE VAN MOL |
||
IAN ROYSTON CORKE |
||
COLIN MICHEAL MOLYNEUX |
||
CHRISTOPHER MICHAEL TIPPETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILFORD ESTATES (TENTERDEN) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
ALEXANDER HOMES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
MILROY INVESTMENTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
TOP FLAT LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1995-01-12 | Active | |
MILROY HOLDINGS LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
TRADE MICRONISING LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1970-12-22 | Liquidation | |
ADINA COSMETIC INGREDIENTS LIMITED | Company Secretary | 1991-06-05 | CURRENT | 1991-06-05 | Active | |
MILLHILL PROPERTIES (ESSEX) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILROY DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
MILROY INVESTMENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
MILROY HOLDINGS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ANGLODANE (WELWYN) LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
LONDON AND COLORADO LIMITED | Director | 2014-05-20 | CURRENT | 1995-05-05 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2014-01-30 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
H & F PROPERTY MANAGEMENT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
FINANSGRUPPEN (UK) MANAGEMENT LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-11-27 | CURRENT | 2000-10-02 | Active | |
MOLYNEUX ROSE LIMITED | Director | 1992-12-31 | CURRENT | 1983-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/11 FULL LIST | |
AR01 | 21/11/10 FULL LIST | |
SH02 | 26/01/10 STATEMENT OF CAPITAL GBP 3 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2009 TO 30/04/2010 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHEAL MOLYNEUX / 17/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW | |
88(2) | AD 18/02/09 GBP SI 1@1=1 GBP IC 950002/950003 | |
88(2) | AD 09/04/09 GBP SI 950000@1=950000 GBP IC 2/950002 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 1000/951000 08/04/09 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL TIPPETTS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED IAN ROYSTON CORKE | |
288a | SECRETARY APPOINTED GREGORY GUSTAVE VAN MOL | |
288a | DIRECTOR APPOINTED COLIN MICHAEL MOLYNEUX | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1ST FLOOR KESTREL HOUSE KNIGHTRIDER STREET MAIDSTONE KENT ME15 6LU | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE UK | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEXDEN INVESTMENTS 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. |