In Administration
Company Information for PACKET BOAT LANE LTD.
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
09455423
Private Limited Company
In Administration |
Company Name | ||
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PACKET BOAT LANE LTD. | ||
Legal Registered Office | ||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | ||
Previous Names | ||
|
Company Number | 09455423 | |
---|---|---|
Company ID Number | 09455423 | |
Date formed | 2015-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 06:30:36 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROSS TREGONING |
||
ANTONIS CHRISTOPHI ANTONIADES |
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JOSEPH DORE GREEN |
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PHILIP JOHN GREEN |
||
DIONYSIOS ANDREAS LIVERAS |
||
THEOCHARIS TSIRTSIPIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALESTAR LIMITED | Director | 2014-10-07 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
STONEPART LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-02-09 | |
CROWNMANE LIMITED | Director | 2014-02-12 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
CAPITAL HOME LETTINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-08-04 | |
CAPITAL HOMES & ESTATES LIMITED | Director | 2006-09-01 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
CAPITAL HOMES SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-04 | Active | |
CHRIS ARIA INVESTMENTS LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-18 | Active | |
CAPITAL ACCOMMODATION (INVESTMENTS) LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-12 | Dissolved 2014-11-04 | |
CAPITAL ACCOMMODATION (LONDON) PLC | Director | 1994-02-09 | CURRENT | 1994-02-07 | Dissolved 2014-01-03 | |
LONDON GREEN (MAIDSTONE) LTD | Director | 2016-05-04 | CURRENT | 2016-04-30 | Active | |
LONDON GREEN (ASHFORD 3) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-30 | Active | |
LONDON GREEN (WOOLWICH) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (CHELMSFORD) LTD | Director | 2015-11-19 | CURRENT | 2015-10-26 | Active | |
LONDON GREEN (ASHFORD) LTD | Director | 2015-10-21 | CURRENT | 2015-10-01 | Active | |
LONDON GREEN (CRESSEX) LTD | Director | 2015-07-03 | CURRENT | 2015-06-03 | Active | |
LONDON GREEN (WARPLE WAY) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-03 | Active | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
LONDON GREEN (WEST HAMPSTEAD) LIMITED | Director | 2014-10-17 | CURRENT | 2014-09-16 | Active | |
HALESTAR LIMITED | Director | 2014-10-07 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
LONDON GREEN (HOLLOWAY) LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
LONDON GREEN (NORBURY) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
CROWNMANE LIMITED | Director | 2014-02-12 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
LONDON GREEN (BARNET) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LONDON GREEN (CHARLTON) LTD | Director | 2013-11-18 | CURRENT | 2013-11-14 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LONDON GREEN (REIGATE) LTD | Director | 2013-06-05 | CURRENT | 2013-05-31 | Active | |
CITY GREEN PROPERTIES LIMITED | Director | 2013-01-02 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2013-01-02 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
OVERGROVE PROPERTIES LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
BOWPRIDE LIMITED | Director | 2012-07-17 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
LONDON & PUTNEY DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
IRONWORKS TWO LIMITED | Director | 2010-09-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
BLUESCAPE LIMITED | Director | 2014-02-05 | CURRENT | 2014-01-17 | Active | |
LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BOLDSTEP LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-21 | Dissolved 2014-01-07 | |
RIGHTMILL LIMITED | Director | 2009-01-30 | CURRENT | 2008-12-19 | Dissolved 2014-05-20 | |
SUREGATE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
MY CITY DEVELOPMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-06-07 | |
GLOUCESTER NW1 LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2013-08-23 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON & BOW DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & FISH ISLAND LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON GREEN LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
LONDON GREEN DEVELOPMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-12 | Liquidation | |
LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 | |
UNION PARK MAINTENANCE LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
L & A TRAD LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
DL & HT INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MAGDALEN HOUSE LIMITED | Director | 2014-09-24 | CURRENT | 2010-04-07 | Active | |
CCB CARE LIMITED | Director | 2014-09-24 | CURRENT | 2010-04-13 | Liquidation | |
CHERRY BLOSSOM CARE HOME LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Active | |
THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST | Director | 2011-12-20 | CURRENT | 2004-03-01 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SOLAR HOUSE SECRETARIES LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-08-15 | |
SOLAR HOUSE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
L & A TRAD LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
DL & HT INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
SHERHILL (BARKING) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
QUICKCO LIMITED | Director | 2015-01-04 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
LORD VENTURES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
GALLERY COURT MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2018-02-27 | |
ASTOR HOUSE (PLYMOUTH) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ONLINE PROPERTY LIMITED | Director | 2012-11-28 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
STRATHMORE HOUSE (PLYMOUTH) LIMITED | Director | 2011-02-28 | CURRENT | 1976-08-13 | Active | |
SOUTHGATE OFFICE MANAGEMENT LIMITED | Director | 2009-04-19 | CURRENT | 2009-04-02 | Active | |
VIEWPOINT PROPERTIES LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-05 | Active | |
VIEWPOINT ESTATES LIMITED | Director | 2009-03-01 | CURRENT | 2009-02-05 | Active | |
ZEUS ESTATES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-14 | Dissolved 2018-05-22 | |
H.A. INVESTMENTS LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
FIESTA ESTATES LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-08 | Dissolved 2013-09-03 | |
BROADFLEET LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-14 | Active | |
VISIONBROOK LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Glade House 52-54 Carter Lane London EC4V 5EF | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
TM02 | Termination of appointment of James Ross Tregoning on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK FORD | |
PSC07 | CESSATION OF JULIE ELIZABETH PAGNIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH PAGNIER | |
PSC07 | CESSATION OF LANCE EDWARD SPURRIER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094554230008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE EDWARD SPURRIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SUSAN WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH PAGNIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID BIRD | |
PSC07 | CESSATION OF L&A UXBRIDGE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230007 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094554230001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094554230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230003 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230002 | |
AR01 | 31/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094554230001 | |
AP01 | DIRECTOR APPOINTED MR ANTONIS CHRISTOPHI ANTONIADES | |
AP01 | DIRECTOR APPOINTED MR THEOCHARIS TSIRTSIPIS | |
AP01 | DIRECTOR APPOINTED DIONYSIOS ANDREAS LIVERAS | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 925 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 725 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 225 | |
RES15 | CHANGE OF NAME 12/03/2015 | |
CERTNM | COMPANY NAME CHANGED BOLTGATE LIMITED CERTIFICATE ISSUED ON 12/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
AP03 | SECRETARY APPOINTED MR JAMES ROSS TREGONING | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-07-14 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 PACKET BOAT LANE LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PACKET BOAT LANE LTD. are:
Initiating party | Event Type | Appointmen | |
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Defending party | PACKET BOAT LANE LTD. | Event Date | 2021-07-14 |
In the High Court of Justice, Business and Property Courts in Birmingham Court Number: CR-2021-BHM-000193 (Company Number 09455423 ) PACKET BOAT LANE LTD. Nature of Business: Business Services - Propeā¦ | |||
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. |