| Company Name | Lake Ten Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373353 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Harris |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Cerney Wick Lane Cotswold Water Park Cirencester Gloucestershire GL7 5QH Wales |
| Director Name | Mr Sean David Hodgson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales |
| Secretary Name | Mr Sean David Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales |
| Director Name | Faye Leanne Hodgson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 September 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £295,133 |
| Gross Profit | £64,089 |
| Net Worth | -£25,325 |
| Current Liabilities | £1,037,399 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 30 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 6 June 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 6 June 2012 | Liquidators statement of receipts and payments to 13 May 2012 (5 pages) |
| 16 December 2011 | Liquidators statement of receipts and payments to 13 November 2011 (5 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 13 November 2011 (5 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 13 November 2011 (5 pages) |
| 8 August 2011 | Deferment of dissolution (voluntary) (2 pages) |
| 8 August 2011 | Deferment of dissolution (voluntary) (2 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 13 May 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Registered office address changed from Redfern House 29 Jury Street Warwick on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from Redfern House 29 Jury Street Warwick on 11 March 2011 (1 page) |
| 8 March 2011 | Deferment of dissolution (voluntary) (3 pages) |
| 8 March 2011 | Deferment of dissolution (voluntary) (3 pages) |
| 14 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 13 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (5 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 13 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Registered office changed on 21/05/2009 from lake ten cerney wick lane cerney wick cirencester gloucestershire GL7 5QH (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from lake ten cerney wick lane cerney wick cirencester gloucestershire GL7 5QH (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (11 pages) |
| 23 April 2009 | Director's change of particulars / john harris / 22/04/2009 (1 page) |
| 23 April 2009 | Director's Change of Particulars / john harris / 22/04/2009 / HouseName/Number was: , now: 15; Street was: pine view, now: watersedge lake ten; Area was: burlawn, now: cerney wick; Post Town was: wadebridge, now: cirencester; Region was: cornwall, now: gloucestershire; Post Code was: PL27 7LD, now: GL7 5QH; Country was: , now: united kingdom (1 page) |
| 8 January 2009 | Director and Secretary's Change of Particulars / sean hodgson / 16/12/2008 / HouseName/Number was: , now: grange; Street was: 14 duke street, now: house; Area was: , now: grange park somerford keynes; Post Town was: padstow, now: cirencester; Region was: cornwall, now: gloucestershire; Post Code was: PL28 8AB, now: GL7 6EW; Country was: , now: unit (1 page) |
| 8 January 2009 | Director's change of particulars / faye hodgson / 16/12/2008 (1 page) |
| 8 January 2009 | Director and secretary's change of particulars / sean hodgson / 16/12/2008 (1 page) |
| 8 January 2009 | Director's Change of Particulars / faye hodgson / 16/12/2008 / HouseName/Number was: 14, now: grange; Street was: duke street, now: house; Area was: , now: grange park somerford keynes; Post Town was: padstow, now: cirencester; Region was: cornwall, now: gloucestershire; Post Code was: PL28 8AB, now: GL7 6EW; Country was: , now: united kingdom (1 page) |
| 23 December 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 23 December 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 17 December 2008 | Director's change of particulars / faye hodgson / 01/01/2008 (1 page) |
| 17 December 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 17 December 2008 | Director's Change of Particulars / faye hodgson / 01/01/2008 / Occupation was: police officer property develo, now: property developer (1 page) |
| 17 December 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 23 October 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 31 July 2007 | Particulars of mortgage/charge (5 pages) |
| 31 July 2007 | Particulars of mortgage/charge (5 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 22 February 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 22 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: c/o bishop fleming, chy nyverow newham road truro cornwall TR1 2DP (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: c/o bishop fleming, chy nyverow newham road truro cornwall TR1 2DP (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (17 pages) |
| 23 February 2005 | Incorporation (17 pages) |
| 23 February 2005 | Secretary resigned (1 page) |