Lexcrown Limited

Company Name	Lexcrown Limited
Company Status	Dissolved
Company Number	03836179
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1999(6 days after company formation)
Appointment Duration	17 years, 10 months (closed 04 July 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Secretary Name	Kerena Margaret Fussell
Nationality	British
Status	Closed
Appointed	09 September 1999(6 days after company formation)
Appointment Duration	17 years, 10 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Capel Road Forest Gate London E7 0JT

Director Name	Jonathan David Frederick Foreshew
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Corney Road Chiswick London W4 2RA

Director Name	Jonathan David Frederick Foreshew
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Corney Road Chiswick London W4 2RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hartwill.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Hartwill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,665
Cash	£1,711
Current Liabilities	£3,377

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 February 2012	Delivered on: 28 February 2012 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (or any of them) on any account whatsoever. Particulars: The shares held by the company in hertford retail limited together with in respect of each share: all monies paid or payable in respect of that share see image for full details. Outstanding

21 February 2012

Delivered on: 28 February 2012
Persons entitled: Santander UK PLC

Classification: Share charge
Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (or any of them) on any account whatsoever.
Particulars: The shares held by the company in hertford retail limited together with in respect of each share: all monies paid or payable in respect of that share see image for full details.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
28 March 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
28 March 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
2 May 2013	Full accounts made up to 31 August 2012 (11 pages)
2 May 2013	Full accounts made up to 31 August 2012 (11 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
9 May 2012	Full accounts made up to 31 August 2011 (11 pages)
9 May 2012	Full accounts made up to 31 August 2011 (11 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 June 2011	Full accounts made up to 31 August 2010 (11 pages)
14 June 2011	Full accounts made up to 31 August 2010 (11 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
25 May 2010	Full accounts made up to 31 August 2009 (11 pages)
25 May 2010	Full accounts made up to 31 August 2009 (11 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
11 June 2009	Full accounts made up to 31 August 2008 (13 pages)
11 June 2009	Full accounts made up to 31 August 2008 (13 pages)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
3 November 2008	Return made up to 03/09/08; full list of members (5 pages)
3 November 2008	Return made up to 03/09/08; full list of members (5 pages)
21 April 2008	Full accounts made up to 31 August 2007 (12 pages)
21 April 2008	Full accounts made up to 31 August 2007 (12 pages)
7 September 2007	Return made up to 03/09/07; full list of members (5 pages)
7 September 2007	Return made up to 03/09/07; full list of members (5 pages)
16 August 2007	Full accounts made up to 31 August 2006 (12 pages)
16 August 2007	Full accounts made up to 31 August 2006 (12 pages)
13 October 2006	Return made up to 03/09/06; full list of members (5 pages)
13 October 2006	Return made up to 03/09/06; full list of members (5 pages)
15 June 2006	Full accounts made up to 31 August 2005 (10 pages)
15 June 2006	Full accounts made up to 31 August 2005 (10 pages)
20 September 2005	Return made up to 03/09/05; full list of members (5 pages)
20 September 2005	Return made up to 03/09/05; full list of members (5 pages)
12 September 2005	Full accounts made up to 31 August 2004 (10 pages)
12 September 2005	Full accounts made up to 31 August 2004 (10 pages)
6 October 2004	Return made up to 03/09/04; full list of members (5 pages)
6 October 2004	Return made up to 03/09/04; full list of members (5 pages)
14 July 2004	Full accounts made up to 31 August 2003 (10 pages)
14 July 2004	Full accounts made up to 31 August 2003 (10 pages)
28 October 2003	Return made up to 03/09/03; full list of members (5 pages)
28 October 2003	Return made up to 03/09/03; full list of members (5 pages)
21 August 2003	Full accounts made up to 31 August 2002 (10 pages)
21 August 2003	Full accounts made up to 31 August 2002 (10 pages)
24 October 2002	Return made up to 03/09/02; full list of members (5 pages)
24 October 2002	Return made up to 03/09/02; full list of members (5 pages)
2 June 2002	Full accounts made up to 31 August 2001 (8 pages)
2 June 2002	Full accounts made up to 31 August 2001 (8 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 03/09/01; full list of members (5 pages)
16 November 2001	Return made up to 03/09/01; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
18 May 2001	Full accounts made up to 31 August 2000 (9 pages)
18 May 2001	Full accounts made up to 31 August 2000 (9 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
23 November 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
23 November 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 October 2000	Return made up to 03/09/00; full list of members (5 pages)
13 October 2000	Return made up to 03/09/00; full list of members (5 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 120 east road london N1 6AA (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 120 east road london N1 6AA (1 page)
3 September 1999	Incorporation (15 pages)
3 September 1999	Incorporation (15 pages)