R Maskell Loughton Limited

Company Name	R Maskell Loughton Limited
Company Status	Dissolved
Company Number	04621055
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Stockmodern Limited and Central House Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lawrence Jefferson Gilbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mrs Catherine Maria Maskell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Business Woman
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Director Name	Tulin Mustafa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Trevor Thomas Harden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	R Maskell LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,510,625
Gross Profit	£268,607
Net Worth	-£3,114,262
Cash	£2,815
Current Liabilities	£3,318,889

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

13 January 2006	Delivered on: 19 January 2006 Satisfied on: 12 January 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises situate at and k/a st francis tower greyfriars ipswich t/no SK201891 together with l/h interests in the several individual apartments t/no's SK214265,SK69164,SL69165 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
3 February 2010	Delivered on: 13 February 2010 Satisfied on: 12 January 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited 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 land and premises k/a st francis tower greyfriars ipswich t/no SK201891 for details of further properties charged please refer to form MG01 together with all fixtures fittings plant and machinery see image for full details. Fully Satisfied
13 January 2006	Delivered on: 19 January 2006 Satisfied on: 12 January 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
12 March 2003	Delivered on: 20 March 2003 Satisfied on: 12 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats at st francis court francican way ipswich suffolk. 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. See the mortgage charge document for full details. Fully Satisfied
19 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 108 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 45 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 62 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 147 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 152 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2003	Delivered on: 9 May 2003 Persons entitled: National Westminster 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: Flats 27, 38, 46, 53, 54, 64, 85, 86, 92, 112, 73, 93, 113, 98, 67, 56, 68, 96, 106, 114, 116, 123, 124, 126 & 127 st francis court ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 April 2003	Delivered on: 10 April 2003 Persons entitled: National Westminster 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: Leasehold flats at st. Francis court fransiscan way ipswich (please see attached schedule). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 January 2006	Delivered on: 19 January 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all monies standing to the credit of the sterling deposit account maintained by the company in the books of the lender and all the company's right,title and interest therein. Outstanding

Filing History

1 March 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
8 June 2018	Termination of appointment of Trevor Thomas Harden as a director on 31 May 2018 (1 page)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 June 2017	Accounts for a small company made up to 31 March 2016 (13 pages)
22 June 2017	Accounts for a small company made up to 31 March 2016 (13 pages)
20 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
4 April 2017	Company name changed central house investments LIMITED\certificate issued on 04/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
4 April 2017	Company name changed central house investments LIMITED\certificate issued on 04/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 August 2016	Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
13 July 2016	Full accounts made up to 31 March 2015 (12 pages)
13 July 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
11 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
16 April 2015	Full accounts made up to 31 March 2014 (12 pages)
16 April 2015	Full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 18/12/08; full list of members (4 pages)
16 March 2009	Return made up to 18/12/08; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 March 2008	Return made up to 18/12/07; full list of members (4 pages)
4 March 2008	Return made up to 18/12/07; full list of members (4 pages)
27 February 2008	Director's change of particulars / lawrence gilbert / 05/07/2007 (1 page)
27 February 2008	Director's change of particulars / lawrence gilbert / 05/07/2007 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 November 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 February 2007	Return made up to 18/12/06; full list of members (7 pages)
22 February 2007	Return made up to 18/12/06; full list of members (7 pages)
10 August 2006	Return made up to 18/12/05; full list of members; amend (7 pages)
10 August 2006	Return made up to 18/12/05; full list of members; amend (7 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
15 February 2005	Return made up to 18/12/04; full list of members (5 pages)
15 February 2005	Return made up to 18/12/04; full list of members (5 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
19 January 2004	Return made up to 18/12/03; full list of members (5 pages)
19 January 2004	Return made up to 18/12/03; full list of members (5 pages)
18 October 2003	Full accounts made up to 31 March 2003 (10 pages)
18 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o lucas mcmullan jacobs 803 high road leyton london E10 7AA (1 page)
14 October 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o lucas mcmullan jacobs 803 high road leyton london E10 7AA (1 page)
14 October 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (5 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (10 pages)
9 March 2003	New director appointed (10 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
5 March 2003	Company name changed stockmodern LIMITED\certificate issued on 05/03/03 (2 pages)
5 March 2003	Company name changed stockmodern LIMITED\certificate issued on 05/03/03 (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (17 pages)
18 December 2002	Incorporation (17 pages)

R Maskell Loughton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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