LMS (Goodge Street) Limited

Company Name	LMS (Goodge Street) Limited
Company Status	Dissolved
Company Number	05642447
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Terrace London NW8 9RG

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heath Close London NW11 7DX

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	02 October 2017(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 March 2018)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	derwentlondon.com
Telephone	020 76593100
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850k at £1	Derwent Valley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£739,031
Current Liabilities	£11,320

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 March 2006	Delivered on: 5 April 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 61, 62 & 63 tottenham court road, london t/n's 26309, 47163 and 229526 for details of further properties charged please refer to form 395. 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. Outstanding
29 March 2006	Delivered on: 5 April 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due by the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 61 tottenham court road london t/n 26309. 62 tottenham court road london t/n 47163. 63 tottenham court road london t/n 299526. for further details of property charged please refer to form 395. see the mortgage charge document for full details. Outstanding

29 March 2006

Delivered on: 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 61, 62 & 63 tottenham court road, london t/n's 26309, 47163 and 229526 for details of further properties charged please refer to form 395. 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.
Outstanding

29 March 2006

Delivered on: 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties

Classification: Legal mortgage
Secured details: All monies due or to become due by the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 61 tottenham court road london t/n 26309. 62 tottenham court road london t/n 47163. 63 tottenham court road london t/n 299526. for further details of property charged please refer to form 395. see the mortgage charge document for full details.
Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Solvency Statement dated 24/11/17 (2 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Solvency Statement dated 24/11/17 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 850,000 (10 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 850,000 (10 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 850,000 (10 pages)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 850,000 (9 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 850,000 (9 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 850,000 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 850,000 (10 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 850,000 (10 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 850,000 (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
18 June 2012	Full accounts made up to 31 December 2011 (10 pages)
18 June 2012	Full accounts made up to 31 December 2011 (10 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 850,000.00 (4 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 850,000.00 (4 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 December 2008	Return made up to 01/12/08; full list of members (5 pages)
15 December 2008	Return made up to 01/12/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (6 pages)
4 January 2007	Return made up to 01/12/06; full list of members (6 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 April 2006	Particulars of mortgage/charge (12 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Particulars of mortgage/charge (12 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
8 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New director appointed (8 pages)
6 January 2006	New director appointed (8 pages)
6 January 2006	New director appointed (8 pages)
6 January 2006	New director appointed (7 pages)
6 January 2006	New director appointed (8 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New director appointed (7 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 December 2005	Incorporation (18 pages)
1 December 2005	Incorporation (18 pages)

LMS (Goodge Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London