| Company Name | Lehman Commercial Mortgage Conduit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221756 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | Cruiserdove Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter Edward Joseph Hansell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 October 2008) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Claygate Road London W13 9XG |
| Director Name | Deborah Kay Miller |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2008) |
| Role | Banker |
| Correspondence Address | 3 Lower Merton Rise London NW3 3RA |
| Director Name | Mr Barry Porter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 October 2008) |
| Role | Head Real Estate Asset Managem |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dove Park Chorleywood Hertfordshire WD3 5NY |
| Director Name | Mr Paul Anthony Sherwood |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kingswood Place London SE13 5BU |
| Secretary Name | Emily Sarnia Everard Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 6b Wetherby Mansions Earls Court Square London SW5 9DJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2018 | Administrator's progress report (21 pages) |
| 23 July 2018 | Notice of move from Administration to Dissolution (21 pages) |
| 12 June 2018 | Administrator's progress report (20 pages) |
| 19 December 2017 | Notice of extension of period of Administration (6 pages) |
| 19 December 2017 | Notice of extension of period of Administration (6 pages) |
| 8 December 2017 | Administrator's progress report (20 pages) |
| 8 December 2017 | Administrator's progress report (20 pages) |
| 6 June 2017 | Administrator's progress report (20 pages) |
| 6 June 2017 | Administrator's progress report (20 pages) |
| 7 December 2016 | Administrator's progress report to 29 October 2016 (15 pages) |
| 7 December 2016 | Administrator's progress report to 29 October 2016 (15 pages) |
| 9 June 2016 | Administrator's progress report to 29 April 2016 (14 pages) |
| 9 June 2016 | Administrator's progress report to 29 April 2016 (14 pages) |
| 30 March 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages) |
| 4 December 2015 | Administrator's progress report to 29 October 2015 (10 pages) |
| 4 December 2015 | Administrator's progress report to 29 October 2015 (10 pages) |
| 23 November 2015 | Notice of extension of period of Administration (1 page) |
| 23 November 2015 | Notice of extension of period of Administration (1 page) |
| 8 June 2015 | Administrator's progress report to 29 April 2015 (11 pages) |
| 8 June 2015 | Administrator's progress report to 29 April 2015 (11 pages) |
| 4 December 2014 | Administrator's progress report to 29 October 2014 (10 pages) |
| 4 December 2014 | Administrator's progress report to 29 October 2014 (10 pages) |
| 29 May 2014 | Administrator's progress report to 29 April 2014 (10 pages) |
| 29 May 2014 | Administrator's progress report to 29 April 2014 (10 pages) |
| 29 November 2013 | Administrator's progress report to 29 October 2013 (10 pages) |
| 29 November 2013 | Administrator's progress report to 29 October 2013 (10 pages) |
| 11 July 2013 | (13 pages) |
| 11 July 2013 | Notice of appointment of replacement/additional administrator (13 pages) |
| 11 July 2013 | Notice of appointment of replacement/additional administrator (13 pages) |
| 5 July 2013 | Notice of extension of period of Administration (1 page) |
| 5 July 2013 | Notice of extension of period of Administration (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | (14 pages) |
| 20 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
| 10 June 2013 | Administrator's progress report to 29 April 2013 (11 pages) |
| 10 June 2013 | Administrator's progress report to 29 April 2013 (11 pages) |
| 4 December 2012 | Administrator's progress report to 29 October 2012 (10 pages) |
| 4 December 2012 | Administrator's progress report to 29 October 2012 (10 pages) |
| 28 May 2012 | Administrator's progress report to 29 April 2012 (10 pages) |
| 28 May 2012 | Administrator's progress report to 29 April 2012 (10 pages) |
| 6 December 2011 | Administrator's progress report to 29 October 2011 (10 pages) |
| 6 December 2011 | Administrator's progress report to 29 October 2011 (10 pages) |
| 1 December 2011 | Notice of extension of period of Administration (1 page) |
| 1 December 2011 | Notice of extension of period of Administration (1 page) |
| 20 July 2011 | Administrator's progress report to 29 April 2011 (10 pages) |
| 20 July 2011 | Administrator's progress report to 29 April 2011 (10 pages) |
| 19 January 2011 | Administrator's progress report to 29 October 2010 (10 pages) |
| 19 January 2011 | Administrator's progress report to 29 October 2010 (10 pages) |
| 19 January 2011 | Administrator's progress report to 29 April 2010 (10 pages) |
| 19 January 2011 | Administrator's progress report to 29 April 2010 (10 pages) |
| 15 September 2010 | Notice of extension of period of Administration (1 page) |
| 15 September 2010 | Notice of extension of period of Administration (1 page) |
| 11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
| 11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
| 9 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages) |
| 9 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages) |
| 22 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (7 pages) |
| 22 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (7 pages) |
| 9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
| 17 December 2009 | Notice of resignation of an administrator (1 page) |
| 17 December 2009 | Notice of resignation of an administrator (1 page) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | (1 page) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | (1 page) |
| 2 December 2009 | Administrator's progress report to 29 October 2009 (10 pages) |
| 2 December 2009 | Administrator's progress report to 29 October 2009 (10 pages) |
| 26 August 2009 | Statement of affairs with form 2.14B (6 pages) |
| 26 August 2009 | Statement of affairs with form 2.14B (6 pages) |
| 7 August 2009 | Notice of extension of period of Administration (1 page) |
| 7 August 2009 | Notice of extension of period of Administration (1 page) |
| 15 June 2009 | Administrator's progress report to 29 April 2009 (11 pages) |
| 15 June 2009 | Administrator's progress report to 29 April 2009 (11 pages) |
| 6 January 2009 | Statement of administrator's proposal (25 pages) |
| 6 January 2009 | Statement of administrator's proposal (25 pages) |
| 27 November 2008 | Appointment terminated director paul sherwood (1 page) |
| 27 November 2008 | Appointment terminated director paul sherwood (1 page) |
| 14 November 2008 | Appointment of an administrator (1 page) |
| 14 November 2008 | Appointment of an administrator (1 page) |
| 5 November 2008 | Appointment terminated director barry porter (1 page) |
| 5 November 2008 | Appointment terminated director barry porter (1 page) |
| 29 October 2008 | Appointment terminated director peter hansell (1 page) |
| 29 October 2008 | Appointment terminated director peter hansell (1 page) |
| 30 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 30 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 1 April 2008 | Appointment terminated director deborah miller (1 page) |
| 1 April 2008 | Appointment terminated director deborah miller (1 page) |
| 18 December 2007 | Particulars of mortgage/charge (8 pages) |
| 18 December 2007 | Particulars of mortgage/charge (8 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | New director appointed (31 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | New director appointed (31 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page) |
| 25 June 2007 | Memorandum and Articles of Association (19 pages) |
| 25 June 2007 | Memorandum and Articles of Association (19 pages) |
| 15 June 2007 | Company name changed cruiserdove LIMITED\certificate issued on 15/06/07 (2 pages) |
| 15 June 2007 | Company name changed cruiserdove LIMITED\certificate issued on 15/06/07 (2 pages) |
| 23 April 2007 | Incorporation (25 pages) |
| 23 April 2007 | Incorporation (25 pages) |