LS Clayton Square Limited

Company Name	LS Clayton Square Limited
Company Status	Dissolved
Company Number	00441291
Category	Private Limited Company
Incorporation Date	27 August 1947(76 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Mark Rowlands Limited and Marklands Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(70 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2005(57 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(63 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(65 years, 6 months after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ernest Vincent Desson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	Meadows Rickmans Lane Plaistow West Sussex RH14 0NT

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(44 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Anthony Ernest Laycock
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(44 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	One Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mr Timothy Hugh William Piper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(44 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 1992)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	26 September 1991(44 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(45 years after company formation)
Appointment Duration	12 years, 9 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(51 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Jonathan Adrian Levy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(52 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 St Marks Road Teddington Middlesex TW11 9DD

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(63 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(69 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	claytonsquare.com
Telephone	0151 7094560
Telephone region	Liverpool

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Land Securities Portfolio Management LTD 1000000.00% Ordinary

Financials

Year	2014
Turnover	£144,000
Gross Profit	£144,000
Net Worth	£960,000
Cash	£1,000
Current Liabilities	£200,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 March 1999	Delivered on: 1 April 1999 Satisfied on: 22 August 2005 Persons entitled: Midland 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 land on the east side of albion street leeds-WYK529464..f/h part of first floor walkway at boar lane/trinity street arcade leeds-WYK609722. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 July 1997	Delivered on: 31 July 1997 Satisfied on: 23 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including the principal amount of all loans or advances pursuant to the agreement constituted by the acceptance by (inter alia) the company of the bank's facility letter dated 16 may 1997. Particulars: Legal mortgage over the l/h land k/a clayton square shopping centre liverpool.t/no.MS302686 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter thereon belonging to it and all improvements and additions thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 July 1997	Delivered on: 31 July 1997 Satisfied on: 22 August 2005 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including the principal amount of all loans or advances pursuant to the agreement constituted by the acceptance by (inter alia) the company of the bank's facility letter dated 16 may 1997. Particulars: Floating charge over the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. Fully Satisfied
6 July 1993	Delivered on: 7 July 1993 Satisfied on: 22 August 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Trustee for and Onbehalf of the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the agreement or any other security document (as defined). Particulars: All monies standing to the credit of the deposit accounts. See the mortgage charge document for full details. Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 23 June 2005 Persons entitled: Tops Estates PLC Classification: Charge of whole Secured details: Â£4,000,000. Particulars: Clayton square shopping centre liverpool merseyside t/no.MS302686 and 4 parker street liverpool merseyside t/no.MS338784. Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 22 August 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (As Agent and Trustee for the Beneficiaries) Classification: Charge over construction contract Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24.02.93. Particulars: The company's present and future rights title and interest in and to the construction contract dated 29.04.86 and all sums payable under the contract. (See microfiche document for full details). Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 22 August 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (As Agent and Trustee for the Beneficiaries) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24.02.93. Particulars: F/H land k/a 4 parker street liverpool t/NOMS338784 and l/h land k/a clayton square shopping centre liverpool and all buildings fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 22 August 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (As Agemnt and Trustee for the Beneficiaries) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24.02.93. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 September 2005	Delivered on: 6 October 2005 Satisfied on: 13 March 2015 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee and Land Securities Capitalmarkets PLC (As Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 6 October 2005 Satisfied on: 11 April 2013 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a clayton square shopping centre, liverpool t/no MS380400. Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 22 August 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (As Agent and Trustee for the Beneficiaries) Classification: Deed of charge and set off Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24.02.93. Particulars: All monies standing to the credit of the rental income account no.074-000456-151 And the property sales account no.074-000456-152. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	Resolutions RES13 ‐ Re-strike off 07/12/2018 (1 page)
19 December 2018	Application to strike the company off the register (3 pages)
6 December 2018	Solvency Statement dated 23/11/18 (1 page)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Statement of capital on 6 December 2018 GBP 1 (3 pages)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (14 pages)
16 November 2016	Full accounts made up to 31 March 2016 (14 pages)
15 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 (7 pages)
15 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 (7 pages)
29 July 2015	Full accounts made up to 31 March 2015 (13 pages)
29 July 2015	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
13 March 2015	Satisfaction of charge 12 in full (4 pages)
13 March 2015	Satisfaction of charge 12 in full (4 pages)
30 January 2015	Resolutions RES13 ‐ Share premium account cancelled by Â£9999999 29/01/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2015	Statement by Directors (1 page)
30 January 2015	Statement of capital on 30 January 2015 GBP 10,000.00 (4 pages)
30 January 2015	Resolutions RES13 ‐ Share premium account cancelled by £9999999 29/01/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2015	Statement by Directors (1 page)
30 January 2015	Statement of capital on 30 January 2015 GBP 10,000.00 (4 pages)
30 January 2015	Solvency Statement dated 29/01/15 (1 page)
30 January 2015	Solvency Statement dated 29/01/15 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (10 pages)
12 November 2014	Full accounts made up to 31 March 2014 (10 pages)
4 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,001 (5 pages)
4 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,001 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
11 April 2013	Satisfaction of charge 11 in full (4 pages)
11 April 2013	Satisfaction of charge 11 in full (4 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
22 August 2012	Full accounts made up to 31 March 2012 (10 pages)
22 August 2012	Full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
31 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
9 September 2010	Full accounts made up to 31 March 2010 (10 pages)
9 September 2010	Full accounts made up to 31 March 2010 (10 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Appointment terminated director richard akers (1 page)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Appointment terminated director richard akers (1 page)
9 October 2008	Appointment terminated director christopher gill (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (11 pages)
19 September 2008	Full accounts made up to 31 March 2008 (11 pages)
11 December 2007	Full accounts made up to 31 March 2007 (10 pages)
11 December 2007	Full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
10 January 2007	Ad 18/12/06--------- £ si 1@1=1 £ ic 1000000/1000001 (2 pages)
10 January 2007	Nc inc already adjusted 18/12/06 (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 January 2007	Nc inc already adjusted 18/12/06 (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 January 2007	Ad 18/12/06--------- Â£ si 1@1=1 Â£ ic 1000000/1000001 (2 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
23 January 2006	Full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Full accounts made up to 31 March 2005 (10 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 October 2005	Company name changed marklands LIMITED\certificate issued on 26/10/05 (3 pages)
26 October 2005	Company name changed marklands LIMITED\certificate issued on 26/10/05 (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Particulars of mortgage/charge (8 pages)
6 October 2005	Particulars of mortgage/charge (17 pages)
6 October 2005	Particulars of mortgage/charge (17 pages)
6 October 2005	Particulars of mortgage/charge (8 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New secretary appointed (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (3 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Return made up to 26/09/99; full list of members (10 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Return made up to 26/09/99; full list of members (10 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (3 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Return made up to 26/09/98; no change of members (7 pages)
2 October 1998	Return made up to 26/09/98; no change of members (7 pages)
3 October 1997	Return made up to 26/09/97; no change of members (7 pages)
3 October 1997	Return made up to 26/09/97; no change of members (7 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
31 July 1997	Particulars of mortgage/charge (7 pages)
31 July 1997	Particulars of mortgage/charge (6 pages)
31 July 1997	Particulars of mortgage/charge (7 pages)
31 July 1997	Particulars of mortgage/charge (6 pages)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Auditor's resignation (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 26/09/96; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 26/09/96; full list of members (9 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Return made up to 26/09/95; no change of members (8 pages)
29 September 1995	Return made up to 26/09/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (95 pages)
8 March 1993	Memorandum and Articles of Association (13 pages)
8 March 1993	Memorandum and Articles of Association (13 pages)
9 October 1992	Full accounts made up to 31 March 1992 (9 pages)
9 October 1992	Full accounts made up to 31 March 1992 (9 pages)
29 November 1991	Full accounts made up to 31 March 1991 (10 pages)
29 November 1991	Full accounts made up to 31 March 1991 (10 pages)
2 October 1990	Full accounts made up to 31 March 1990 (12 pages)
2 October 1990	Full accounts made up to 31 March 1990 (12 pages)
2 November 1987	Full accounts made up to 31 March 1987 (11 pages)
2 November 1987	Full accounts made up to 31 March 1987 (11 pages)
20 October 1986	Full accounts made up to 31 March 1986 (10 pages)
20 October 1986	Return made up to 23/09/86; full list of members (8 pages)
20 October 1986	Return made up to 23/09/86; full list of members (8 pages)
20 October 1986	Full accounts made up to 31 March 1986 (10 pages)
10 March 1986	Company name changed\certificate issued on 10/03/86 (2 pages)
19 October 1982	Accounts made up to 28 February 1982 (12 pages)
19 October 1982	Accounts made up to 28 February 1982 (12 pages)
27 August 1947	Certificate of incorporation (1 page)
27 August 1947	Certificate of incorporation (1 page)

LS Clayton Square Limited

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