| Company Name | Lloydsborough Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996739 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 1 month ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Leslie Vanner |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 03 May 2022) |
| Role | Property Landlord |
| Country of Residence | En Gland |
| Correspondence Address | Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
| Secretary Name | Deborah Inez Pimm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(12 years, 1 month after company formation) |
| Appointment Duration | 24 years (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 36 Maidstone Road Bounds Green London N11 2TL |
| Secretary Name | Mrs Janet Ann Vanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 April 1998) |
| Role | Company Director |
| Correspondence Address | 36 Maidstone Road Bounds Green London N11 2TL |
Location
| Registered Address | Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr John Leslie Vanner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,999 |
| Cash | £35 |
| Current Liabilities | £7,278 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 15 February 1988 | Delivered on: 24 February 1988 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: 64 hampden road london N8 title no. Mx 414208 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 7 July 1987 | Delivered on: 17 July 1987 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: 34 mannock road wood green N22 london borough of haringey tn: mx 175100 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 July 1986 | Delivered on: 25 July 1986 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: 97 palmerston road wood green N.22. Outstanding |
| 22 May 1986 | Delivered on: 6 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 197 bowes road, london N11. Outstanding |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2022 | Application to strike the company off the register (3 pages) |
| 23 April 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 22 January 2021 | Confirmation statement made on 31 December 2020 with no updates (2 pages) |
| 1 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
| 2 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 15 January 2018 | Notification of John Leslie Vanner as a person with significant control on 7 April 2016 (4 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (2 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-02-24
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 March 2015 | Director's details changed for Mr John Leslie Vanner on 1 March 2015 (3 pages) |
| 30 March 2015 | Director's details changed for Mr John Leslie Vanner on 1 March 2015 (3 pages) |
| 30 March 2015 | Director's details changed for Mr John Leslie Vanner on 1 March 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-28
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 (16 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 (16 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 16 May 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (16 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (16 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
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| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members
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| 16 February 2000 | Return made up to 31/12/99; full list of members
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| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Return made up to 31/12/97; full list of members
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| 14 May 1998 | Return made up to 31/12/97; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 18 February 1997 | Return made up to 31/12/96; full list of members
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| 18 February 1997 | Return made up to 31/12/96; full list of members
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| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |