Larkendale Limited

Company Name	Larkendale Limited
Company Status	Dissolved
Company Number	01419666
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 12 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Victor Owen Watkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(19 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 10 August 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Sarah Louise Hague
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2005(26 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 10 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Secretary Name	Victor Owen Watkins
Nationality	British
Status	Closed
Appointed	16 October 2007(28 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Carol Ann Watkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Director Name	Mr Victor Thomas Watkins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Secretary Name	Glenis Johnson
Nationality	British
Status	Resigned
Appointed	28 January 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	17 Fyfield Road Enfield Middlesex EN1 3TT

Secretary Name	Mr Victor Thomas Watkins
Nationality	British
Status	Resigned
Appointed	22 November 2000(21 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Location

Registered Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Victor Owen Watkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,587,870
Cash	£4,431
Current Liabilities	£27,251

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

31 March 2008	Delivered on: 4 April 2008 Persons entitled: Principality Building Society 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 park buildings taff street pontypridd rhondda cynon taff t/n WA518236 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. Outstanding
20 May 1999	Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
20 May 1999	Delivered on: 27 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2B queensway meadows industrial estate newport south wales t/n-WA633024.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 February 1994	Delivered on: 7 March 1994 Satisfied on: 16 November 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See ch microfiche for details. 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. Fully Satisfied
11 November 1993	Delivered on: 24 November 1993 Satisfied on: 16 November 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
11 January 1988	Delivered on: 19 January 1988 Satisfied on: 16 November 1995 Persons entitled: Barclays 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: Radiant house, pegamoid road l/b of enfield title nos ngl 222050 mx 142948. Fully Satisfied
13 February 1987	Delivered on: 23 February 1987 Satisfied on: 16 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of high road, whetstone london borough of barnet & 1230 high road, whetstone london, borough of barnet title no. Ngl 20645/mx 415985 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Director's details changed for Victor Owen Watkins on 28 January 2013 (2 pages)
22 February 2013	Director's details changed for Sarah Louise Hague on 28 January 2013 (2 pages)
22 February 2013	Secretary's details changed for Victor Owen Watkins on 28 January 2013 (1 page)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
8 March 2011	Auditor's resignation (1 page)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 February 2008	Return made up to 28/01/08; full list of members (7 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 March 2006	Return made up to 28/01/06; full list of members (8 pages)
9 January 2006	New director appointed (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 February 2005	Return made up to 28/01/05; full list of members (8 pages)
6 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 February 2004	Return made up to 28/01/04; full list of members (8 pages)
14 October 2003	Director's particulars changed (1 page)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 February 2003	Return made up to 28/01/03; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 February 2002	Return made up to 28/01/02; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
1 February 2001	Return made up to 28/01/01; full list of members (8 pages)
1 February 2001	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 October 2000	Registered office changed on 04/10/00 from: the stables cole green house cole green hertford hertfordshire SG14 2NN (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 May 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
18 February 2000	Return made up to 28/01/00; full list of members (8 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 May 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 28/01/99; full list of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
29 September 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: 104A park street london W1Y 3RJ (1 page)
22 April 1998	Full accounts made up to 31 July 1997 (8 pages)
6 February 1998	Return made up to 28/01/98; full list of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
16 April 1997	Full accounts made up to 31 July 1996 (9 pages)
28 January 1997	Return made up to 28/01/97; no change of members 363(287) ‐ Registered office changed on 28/01/97 (4 pages)
5 February 1996	Return made up to 28/01/96; full list of members (7 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (3 pages)

Larkendale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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