Company NameLap Estates Limited
Company StatusDissolved
Company Number01058352
CategoryPrivate Limited Company
Incorporation Date16 June 1972(51 years, 9 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)
Previous Names4

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert John Corry
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 07 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWindlesham Mead
Hatton Hill
Windlesham
Surrey
GU20 6AB
Director NameMr John Alexander Heller
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Clorane Gardens
London
NW3 7PR
Secretary NameMr Michael Cecil Stevens
NationalityBritish
StatusClosed
Appointed22 September 2006(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wallace Fields
Ewell
Epsom
Surrey
KT17 3AX
Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ferncroft Avenue
Hampstead
London
NW3 7PG
Director NameMr Michael Cecil Stevens
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wallace Fields
Ewell
Epsom
Surrey
KT17 3AX
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(20 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(20 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address15 Flood Street
London
SW3 4PW
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(20 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed24 September 2001(29 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,180,472
Cash£2,248
Current Liabilities£2,851,335

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved following liquidation (1 page)
7 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
21 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-10
(1 page)
21 November 2009Declaration of solvency (3 pages)
21 November 2009Appointment of a voluntary liquidator (1 page)
21 November 2009Appointment of a voluntary liquidator (1 page)
21 November 2009Declaration of solvency (3 pages)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 650,400
(6 pages)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 650,400
(6 pages)
9 October 2009Full accounts made up to 31 December 2008 (12 pages)
9 October 2009Full accounts made up to 31 December 2008 (12 pages)
30 October 2008Full accounts made up to 31 December 2007 (14 pages)
30 October 2008Return made up to 13/10/08; full list of members (4 pages)
30 October 2008Return made up to 13/10/08; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (14 pages)
24 October 2007Return made up to 13/10/07; full list of members (2 pages)
24 October 2007Return made up to 13/10/07; full list of members (2 pages)
27 September 2007Memorandum and Articles of Association (20 pages)
27 September 2007Memorandum and Articles of Association (20 pages)
24 September 2007Company name changed atlantic estates (london) limite d\certificate issued on 24/09/07 (2 pages)
24 September 2007Company name changed atlantic estates (london) limite d\certificate issued on 24/09/07 (2 pages)
17 July 2007Full accounts made up to 31 December 2006 (13 pages)
17 July 2007Full accounts made up to 31 December 2006 (13 pages)
17 November 2006Location of register of members (1 page)
17 November 2006Registered office changed on 17/11/06 from: carlton house 22A st james's square london SW1Y 4JH (1 page)
17 November 2006Return made up to 13/10/06; full list of members (3 pages)
17 November 2006Registered office changed on 17/11/06 from: carlton house 22A st james's square london SW1Y 4JH (1 page)
17 November 2006Location of debenture register (1 page)
17 November 2006Return made up to 13/10/06; full list of members (3 pages)
17 November 2006Location of debenture register (1 page)
17 November 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 November 2006Location of register of members (1 page)
17 November 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 October 2006Nc inc already adjusted 22/09/06 (2 pages)
20 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 October 2006Ad 22/09/06--------- £ si 600000@1=600000 £ ic 50400/650400 (2 pages)
20 October 2006Nc inc already adjusted 22/09/06 (2 pages)
20 October 2006Ad 22/09/06--------- £ si 600000@1=600000 £ ic 50400/650400 (2 pages)
17 October 2006Director resigned (1 page)
17 October 2006Registered office changed on 17/10/06 from: 181-183 kings road london SW3 5EB (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (4 pages)
17 October 2006New director appointed (3 pages)
17 October 2006Director resigned (1 page)
17 October 2006Registered office changed on 17/10/06 from: 181-183 kings road london SW3 5EB (1 page)
17 October 2006New director appointed (3 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New director appointed (4 pages)
17 October 2006New director appointed (3 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Director resigned (1 page)
9 October 2006Full accounts made up to 31 May 2006 (13 pages)
9 October 2006Full accounts made up to 31 May 2006 (13 pages)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006Declaration of assistance for shares acquisition (16 pages)
4 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 October 2006Declaration of assistance for shares acquisition (16 pages)
4 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 September 2006Full accounts made up to 31 March 2006 (12 pages)
27 September 2006Full accounts made up to 31 March 2006 (12 pages)
26 September 2006Particulars of mortgage/charge (5 pages)
26 September 2006Accounting reference date shortened from 31/03/07 to 31/05/06 (1 page)
26 September 2006Accounting reference date shortened from 31/03/07 to 31/05/06 (1 page)
26 September 2006Particulars of mortgage/charge (5 pages)
10 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
21 October 2005Full accounts made up to 31 March 2005 (13 pages)
21 October 2005Full accounts made up to 31 March 2005 (13 pages)
22 November 2004Full accounts made up to 31 March 2004 (13 pages)
22 November 2004Full accounts made up to 31 March 2004 (13 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
29 October 2003Return made up to 13/10/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 March 2003 (13 pages)
29 October 2003Full accounts made up to 31 March 2003 (13 pages)
29 October 2003Return made up to 13/10/03; full list of members (7 pages)
1 November 2002Return made up to 13/10/02; full list of members (7 pages)
1 November 2002Return made up to 13/10/02; full list of members (7 pages)
22 October 2002Full accounts made up to 31 March 2002 (13 pages)
22 October 2002Full accounts made up to 31 March 2002 (13 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002Secretary resigned (1 page)
18 June 2002Particulars of mortgage/charge (6 pages)
18 June 2002Particulars of mortgage/charge (6 pages)
16 June 2002Auditor's resignation (2 pages)
16 June 2002Auditor's resignation (2 pages)
13 November 2001Return made up to 13/10/01; full list of members (6 pages)
13 November 2001Return made up to 13/10/01; full list of members (6 pages)
10 October 2001Full accounts made up to 31 March 2001 (13 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Full accounts made up to 31 March 2001 (13 pages)
10 October 2001New secretary appointed (2 pages)
1 November 2000Return made up to 13/10/00; full list of members (6 pages)
1 November 2000Return made up to 13/10/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 March 2000 (13 pages)
24 October 2000Full accounts made up to 31 March 2000 (13 pages)
8 November 1999Full accounts made up to 31 March 1999 (14 pages)
8 November 1999Full accounts made up to 31 March 1999 (14 pages)
4 November 1999Return made up to 13/10/99; full list of members (6 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 April 1999Location of register of members (1 page)
12 April 1999Location of register of members (1 page)
10 December 1998Full accounts made up to 31 March 1998 (13 pages)
10 December 1998Full accounts made up to 31 March 1998 (13 pages)
10 November 1998Return made up to 13/10/98; full list of members (6 pages)
10 November 1998Return made up to 13/10/98; full list of members (6 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
2 January 1998Full accounts made up to 31 March 1997 (14 pages)
2 January 1998Full accounts made up to 31 March 1997 (14 pages)
12 November 1997Return made up to 13/10/97; no change of members (6 pages)
12 November 1997Return made up to 13/10/97; no change of members (6 pages)
25 January 1997Full accounts made up to 31 March 1996 (15 pages)
25 January 1997Full accounts made up to 31 March 1996 (15 pages)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 November 1996Return made up to 13/10/96; no change of members (6 pages)
23 January 1996Full accounts made up to 31 March 1995 (15 pages)
23 January 1996Full accounts made up to 31 March 1995 (15 pages)
9 November 1995Return made up to 13/10/95; full list of members (18 pages)
9 November 1995Return made up to 13/10/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (198 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (217 pages)
25 March 1994Re-registration of Memorandum and Articles (23 pages)
25 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 March 1994Re-registration of Memorandum and Articles (23 pages)
25 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 November 1993Memorandum and Articles of Association (23 pages)
26 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 November 1993Memorandum and Articles of Association (23 pages)
26 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1993£ ic 450400/50400 18/11/92 £ sr 400000@1=400000 (1 page)
24 May 1993Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(2 pages)
24 May 1993Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(2 pages)
24 May 1993£ ic 450400/50400 18/11/92 £ sr 400000@1=400000 (1 page)
24 May 1993Resolutions
  • WRES13 ‐ Written resolution
(7 pages)
24 May 1993Resolutions
  • WRES13 ‐ Written resolution
(7 pages)
24 May 1993Memorandum and Articles of Association (23 pages)
24 May 1993Memorandum and Articles of Association (23 pages)
18 May 1993Particulars of mortgage/charge (3 pages)
18 May 1993Particulars of mortgage/charge (3 pages)
14 April 1993Particulars of mortgage/charge (3 pages)
14 April 1993Particulars of mortgage/charge (3 pages)
22 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
22 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
6 July 1990Particulars of mortgage/charge (3 pages)
6 July 1990Particulars of mortgage/charge (3 pages)
9 January 1990Particulars of mortgage/charge (3 pages)
9 January 1990Particulars of mortgage/charge (3 pages)
8 January 1990Annual return made up to 13/11/89 (14 pages)
8 January 1990Annual return made up to 13/11/89 (14 pages)
8 May 1989Particulars of mortgage/charge (16 pages)
8 May 1989Particulars of mortgage/charge (16 pages)
2 May 1989Particulars of mortgage/charge (3 pages)
2 May 1989Particulars of mortgage/charge (3 pages)
28 April 1989Return made up to 30/12/88; full list of members (9 pages)
28 April 1989Return made up to 30/12/88; full list of members (9 pages)
1 March 1989Particulars of mortgage/charge (3 pages)
1 March 1989Particulars of mortgage/charge (3 pages)
7 December 1988Particulars of mortgage/charge (3 pages)
7 December 1988Particulars of mortgage/charge (3 pages)
23 November 1988Particulars of mortgage/charge (3 pages)
23 November 1988Particulars of mortgage/charge (3 pages)
17 August 1988Particulars of mortgage/charge (3 pages)
17 August 1988Particulars of mortgage/charge (3 pages)
10 August 1988Particulars of mortgage/charge (3 pages)
10 August 1988Particulars of mortgage/charge (3 pages)
2 March 1988Return made up to 23/10/87; full list of members (8 pages)
2 March 1988Return made up to 23/10/87; full list of members (8 pages)
16 January 1988Particulars of mortgage/charge (3 pages)
16 January 1988Particulars of mortgage/charge (3 pages)
11 January 1988Particulars of mortgage/charge (3 pages)
11 January 1988Particulars of mortgage/charge (3 pages)
6 April 1987Particulars of mortgage/charge (5 pages)
6 April 1987Particulars of mortgage/charge (5 pages)
26 July 1986Return made up to 23/07/86; full list of members (6 pages)
26 July 1986Return made up to 23/07/86; full list of members (6 pages)
14 March 1986Annual return made up to 02/01/86 (8 pages)
14 March 1986Annual return made up to 02/01/86 (8 pages)
27 June 1985Particulars of mortgage/charge (3 pages)
27 June 1985Particulars of mortgage/charge (3 pages)
5 January 1984Particulars of mortgage/charge (3 pages)
5 January 1984Particulars of mortgage/charge (3 pages)
30 November 1983Particulars of mortgage/charge (3 pages)
30 November 1983Particulars of mortgage/charge (3 pages)
20 April 1979Particulars of mortgage/charge (3 pages)
20 April 1979Particulars of mortgage/charge (3 pages)
12 March 1979Particulars of mortgage/charge (4 pages)
12 March 1979Particulars of mortgage/charge (4 pages)