Lakesmere Developments Limited

Company Name	Lakesmere Developments Limited
Company Status	Dissolved
Company Number	01709133
Category	Private Limited Company
Incorporation Date	24 March 1983(41 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Jademeg Limited

Business Activity

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

Directors

Director Name	Mr Rodney Stephen Ellaway
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurel House Beechwood Crescent Chandlers Ford Eastleigh Hampshire SO53 5PA

Secretary Name	Gillian Margret Ellaway
Nationality	British
Status	Closed
Appointed	01 November 2001(18 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	The Laurel House Beechwood Crescent Chandlers Ford Hampshire SO53 5PA

Director Name	Mr Peter John Warren Cross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rivercopse Hamblewood Botley Southampton Hampshire SO30 2GX

Director Name	Mr John Scoular Stark
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Edith Court Kemsing Sevenoaks Kent TN15 6JQ

Secretary Name	Mr Rodney Stephen Ellaway
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurel House Beechwood Crescent Chandlers Ford Eastleigh Hampshire SO53 5PA

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	R.s. Ellaway 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,525
Cash	£830
Current Liabilities	£179,426

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

16 December 2003	Delivered on: 18 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property north oxford business centre kidlington oxford t/no ON123613. 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. Outstanding
6 September 1989	Delivered on: 9 September 1989 Satisfied on: 9 January 2004 Persons entitled: Generale Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at canalside station approach, kidlington, oxon. Floating charge over undertaking and all property and assets present and future (see form 395 and continuation sheet relevant to this charge). Fully Satisfied
31 August 1983	Delivered on: 7 September 1983 Satisfied on: 5 September 1989 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 f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floatinng charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Fully Satisfied
1 August 1983	Delivered on: 20 August 1983 Satisfied on: 9 January 2004 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/Hold 50 church road, bugees hill, west sussex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Application to strike the company off the register (3 pages)
26 February 2016	Satisfaction of charge 4 in full (1 page)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Register(s) moved to registered office address 59/60 Russell Square London WC1B 4HP (1 page)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 17 December 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Mr Rodney Stephen Ellaway on 30 November 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 January 2007	Return made up to 30/11/06; full list of members (6 pages)
4 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (6 pages)
26 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Auditor's resignation (1 page)
18 December 2003	Particulars of mortgage/charge (4 pages)
16 December 2003	Return made up to 30/11/03; full list of members (6 pages)
25 January 2003	Full accounts made up to 30 April 2002 (10 pages)
5 December 2002	Return made up to 30/11/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 30 April 2001 (10 pages)
14 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 90 great russell street london WC1B 3RJ (1 page)
26 February 2001	Full accounts made up to 30 April 2000 (8 pages)
15 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
30 May 2000	Full accounts made up to 30 April 1999 (9 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 30 April 1996 (9 pages)
21 July 1999	Restoration by order of the court (2 pages)
21 July 1999	Return made up to 30/11/98; no change of members (6 pages)
21 July 1999	Full accounts made up to 30 April 1998 (9 pages)
21 July 1999	Return made up to 30/11/97; full list of members (7 pages)
21 July 1999	Registered office changed on 21/07/99 from: lakesmere house allington lane fair oak,eastleigh hampshire SO5 7DB (1 page)
21 July 1999	Return made up to 30/11/96; no change of members (6 pages)
21 July 1999	Full accounts made up to 30 April 1997 (9 pages)
25 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
14 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996	Restoration by order of the court (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Return made up to 30/11/93; no change of members (6 pages)
14 October 1996	Full accounts made up to 30 April 1993 (9 pages)
14 October 1996	Full accounts made up to 30 April 1995 (9 pages)
14 October 1996	Return made up to 30/11/94; full list of members (8 pages)
14 October 1996	Return made up to 30/11/95; no change of members (6 pages)
14 October 1996	Full accounts made up to 30 April 1994 (10 pages)
24 March 1983	Incorporation (17 pages)

Lakesmere Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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