| Company Name | Lakenheath Hall Estates UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921158 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Beckson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2015(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU |
| Director Name | Mr John Bruce Cruickshank |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 57 Prickwillow Road Ely Cambridgeshire CB7 4QR |
| Secretary Name | Ms Shelley Ann Hurst |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2013(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 April 2014) |
| Role | Company Director |
| Correspondence Address | 1 Oxleys Road Stevenage Hertfordshire SG2 9YE |
| Director Name | Ms Shelley Ann Hurst |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 April 2014) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oxleys Road Stevenage Hertfordshire SG2 9YE |
| Director Name | Mr Francesco Luca Ferraro |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 July 2014(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Digby Street Scunthorpe DN15 7LU |
| Director Name | Mr Padurariu Nelu |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 11 November 2014(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU |
Location
| Registered Address | C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 1000 at £50 | Tina Webb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 9 October 2014 | Delivered on: 13 October 2014 Persons entitled: Markerstudy Insurance Company Limited (Registered in Gibraltar) Accident & Credit Services Limited Rq Capital Limited Classification: A registered charge Particulars: The freehold land known as the hall, hall drive, lakenheath, brandon, IP27 9JT (registered at hm land registry with title no. SK240718). Outstanding |
|---|---|
| 9 October 2014 | Delivered on: 13 October 2014 Persons entitled: Rq Capital Limited Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold land and any other estate in land together with any buildings, structures and fixtures vested in the chargor at the date of the deed along with all future interests in land. Outstanding |
| 9 October 2014 | Delivered on: 13 October 2014 Persons entitled: Timothy John Thomson and Nicholas Epps Corfield Practising with Others as Thomson Webb & Corfield Classification: A registered charge Particulars: Second legal charge over the hall, hall drive, lakenheath (registered at hm land registry with title no. SK240718). Outstanding |
| 14 June 2013 | Delivered on: 18 June 2013 Satisfied on: 17 November 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All that f/h land k/a lakenheath hall hall drive lakenheath t/no SK240718 and hall drive roads and amenity land at lakenheath hall hall drive lakenheath t/no SK297212 but excluding plots 8 9 12 13 and 14 as shown edged red on each of the plans attached to the legal charge. Notification of addition to or amendment of charge. Fully Satisfied |
| 14 June 2013 | Delivered on: 20 June 2013 Satisfied on: 17 November 2014 Persons entitled: Helmsley Acceptances Limited Classification: A registered charge Particulars: All the freehold property comprised in the title(s) at the land registry. Title number(s): SK240718 (part only) and SK297212. Short description of the property:. All that freehold land known as:. Lakenheath hall, hall drive, lakenheath, IP27 9JT (title number SK240718) but excluding plots 8, 9, 12, 13 and 14; and. Hall drive roads and amenity land at lakenheath hall, hall drive, lakenheath, IP27 9JT (title number SK297212) as transferred to the company by a transfer dated the same date as the legal charge.. Notification of addition to or amendment of charge. Fully Satisfied |
| 3 April 2012 | Delivered on: 21 April 2012 Satisfied on: 17 November 2014 Persons entitled: Helmsley Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
| 3 April 2012 | Delivered on: 17 April 2012 Satisfied on: 9 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H lakenheath hall, hall drive, lakenheath, brandon t/no SK240718 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 3 April 2012 | Delivered on: 11 April 2012 Satisfied on: 17 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lakenheath hall hall drive lakenheath t/no SK240718 see image for full details. Fully Satisfied |
| 3 April 2012 | Delivered on: 10 April 2012 Satisfied on: 17 November 2014 Persons entitled: Helmsley Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lakenheath hall, hall drive, lakenheath, brandon t/no SK240718. Fully Satisfied |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 7 April 2018 (13 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 7 April 2017 (14 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 7 April 2017 (14 pages) |
| 27 April 2016 | Registered office address changed from 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN England to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN England to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 27 April 2016 (2 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2016 | Receiver's abstract of receipts and payments to 22 December 2015 (2 pages) |
| 12 February 2016 | Receiver's abstract of receipts and payments to 19 January 2016 (2 pages) |
| 12 February 2016 | Receiver's abstract of receipts and payments to 19 January 2016 (2 pages) |
| 12 February 2016 | Receiver's abstract of receipts and payments to 22 December 2015 (2 pages) |
| 26 January 2016 | Registered office address changed from 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU England to 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN on 26 January 2016 (1 page) |
| 26 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 26 January 2016 | Registered office address changed from 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU England to 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN on 26 January 2016 (1 page) |
| 26 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 13 August 2015 | Termination of appointment of Padurariu Nelu as a director on 4 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 97 Digby Street Scunthorpe DN15 7LU to 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 97 Digby Street Scunthorpe DN15 7LU to 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU on 13 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Padurariu Nelu as a director on 4 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Padurariu Nelu as a director on 4 August 2015 (1 page) |
| 23 July 2015 | Appointment of Mr Jonathan Beckson as a director on 1 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Jonathan Beckson as a director on 1 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Jonathan Beckson as a director on 1 July 2015 (2 pages) |
| 20 January 2015 | Appointment of receiver or manager (4 pages) |
| 20 January 2015 | Appointment of receiver or manager (4 pages) |
| 17 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 069211580006 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 069211580006 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 069211580005 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 069211580005 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 13 November 2014 | Appointment of Mr Padurariu Nelu as a director on 11 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Padurariu Nelu as a director on 11 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Francesco Luca Ferraro as a director on 11 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Francesco Luca Ferraro as a director on 11 November 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 105 Belsize Avenue Peterborough PE2 9HZ to 97 Digby Street Scunthorpe DN15 7LU on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 105 Belsize Avenue Peterborough PE2 9HZ to 97 Digby Street Scunthorpe DN15 7LU on 19 October 2014 (1 page) |
| 19 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 13 October 2014 | Registration of charge 069211580007, created on 9 October 2014 (5 pages) |
| 13 October 2014 | Registration of charge 069211580007, created on 9 October 2014 (5 pages) |
| 13 October 2014 | Registration of charge 069211580008, created on 9 October 2014 (14 pages) |
| 13 October 2014 | Registration of charge 069211580008, created on 9 October 2014 (14 pages) |
| 13 October 2014 | Registration of charge 069211580009, created on 9 October 2014 (10 pages) |
| 13 October 2014 | Registration of charge 069211580009, created on 9 October 2014 (10 pages) |
| 13 October 2014 | Registration of charge 069211580008, created on 9 October 2014 (14 pages) |
| 13 October 2014 | Registration of charge 069211580009, created on 9 October 2014 (10 pages) |
| 13 October 2014 | Registration of charge 069211580007, created on 9 October 2014 (5 pages) |
| 27 September 2014 | Termination of appointment of John Bruce Cruickshank as a director on 1 August 2014 (1 page) |
| 27 September 2014 | Termination of appointment of John Bruce Cruickshank as a director on 1 August 2014 (1 page) |
| 27 September 2014 | Termination of appointment of John Bruce Cruickshank as a director on 1 August 2014 (1 page) |
| 9 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 9 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 31 July 2014 | Appointment of Mr Francesco Luca Ferraro as a director on 29 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Mr Francesco Luca Ferraro as a director on 29 July 2014 (2 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Registered office address changed from 1 Oxleys Road Stevenage Hertfordshire SG2 9YE England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 1 Oxleys Road Stevenage Hertfordshire SG2 9YE England on 26 June 2014 (1 page) |
| 23 April 2014 | Termination of appointment of Shelley Hurst as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Shelley Hurst as a director (1 page) |
| 23 April 2014 | Termination of appointment of Shelley Hurst as a director (1 page) |
| 23 April 2014 | Termination of appointment of Shelley Hurst as a secretary (1 page) |
| 15 November 2013 | Appointment of Ms Shelley Ann Hurst as a director (2 pages) |
| 15 November 2013 | Appointment of Ms Shelley Ann Hurst as a director (2 pages) |
| 13 November 2013 | Registered office address changed from Lakenheath Hall Hall Drive Lakenheath Brandon Suffolk IP27 9JT England on 13 November 2013 (1 page) |
| 13 November 2013 | Appointment of Ms Shelley Ann Hurst as a secretary (2 pages) |
| 13 November 2013 | Registered office address changed from Lakenheath Hall Hall Drive Lakenheath Brandon Suffolk IP27 9JT England on 13 November 2013 (1 page) |
| 13 November 2013 | Appointment of Ms Shelley Ann Hurst as a secretary (2 pages) |
| 10 September 2013 | Registered office address changed from 57 Prickwillow Road Ely Cambridgeshire CB7 4UR United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 57 Prickwillow Road Ely Cambridgeshire CB7 4UR United Kingdom on 10 September 2013 (1 page) |
| 2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Registration of charge 069211580005 (40 pages) |
| 20 June 2013 | Registration of charge 069211580005 (40 pages) |
| 18 June 2013 | Registration of charge 069211580006
|
| 18 June 2013 | Registration of charge 069211580006
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Director's details changed for Mr John Bruce Cruickshank on 2 June 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr John Bruce Cruickshank on 2 June 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr John Bruce Cruickshank on 2 June 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Incorporation (11 pages) |
| 2 June 2009 | Incorporation (11 pages) |