Company NameJohn Laing (Croydon Development Company) Llp
Company StatusDissolved
Company NumberOC341594
CategoryLimited Liability Partnership
Incorporation Date20 November 2008(13 years, 6 months ago)
Dissolution Date27 May 2018 (3 years, 12 months ago)

Directors

LLP Designated Member NameCroydon Psdh Holdco Limited (Corporation)
StatusClosed
Appointed11 March 2010(1 year, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 27 May 2018)
Correspondence Address1 Kingsway
London
WC2B 6AN
LLP Designated Member NameCroydon Psdh Holdco 2 Limited (Corporation)
StatusClosed
Appointed12 March 2010(1 year, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 27 May 2018)
Correspondence Address1 Kingsway
London
WC2B 6AN
LLP Designated Member NameJohn Laing Projects & Developments (Holdings) Limited (Corporation)
StatusResigned
Appointed20 November 2008(same day as company formation)
Correspondence AddressAllington House 150 Victoria Street
London
SW1E 5LB
LLP Designated Member NameJohn Laing Projects & Developments Limited (Corporation)
StatusResigned
Appointed20 November 2008(same day as company formation)
Correspondence AddressAllington House 150 Victoria Street
London
SW1E 5LB

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

15 March 2010Delivered on: 25 March 2010
Persons entitled: The Mayor and Burgesses of the London Borough of Croydon

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 May 2018Final Gazette dissolved following liquidation (1 page)
27 February 2018Return of final meeting in a members' voluntary winding up (6 pages)
1 December 2017Liquidators' statement of receipts and payments to 26 September 2017 (4 pages)
1 December 2017Liquidators' statement of receipts and payments to 26 September 2017 (4 pages)
20 October 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
20 October 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Determination (1 page)
17 October 2016Declaration of solvency (3 pages)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Determination (1 page)
17 October 2016Declaration of solvency (3 pages)
28 September 2016Satisfaction of charge 1 in full (4 pages)
28 September 2016Satisfaction of charge 1 in full (4 pages)
10 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
10 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
23 November 2015Annual return made up to 20 November 2015 (3 pages)
23 November 2015Annual return made up to 20 November 2015 (3 pages)
30 May 2015Full accounts made up to 31 December 2014 (13 pages)
30 May 2015Full accounts made up to 31 December 2014 (13 pages)
26 November 2014Annual return made up to 20 November 2014 (3 pages)
26 November 2014Annual return made up to 20 November 2014 (3 pages)
29 September 2014Full accounts made up to 31 December 2013 (13 pages)
29 September 2014Full accounts made up to 31 December 2013 (13 pages)
21 November 2013Annual return made up to 20 November 2013 (3 pages)
21 November 2013Annual return made up to 20 November 2013 (3 pages)
30 May 2013Full accounts made up to 31 December 2012 (12 pages)
30 May 2013Full accounts made up to 31 December 2012 (12 pages)
26 November 2012Annual return made up to 20 November 2012 (3 pages)
26 November 2012Annual return made up to 20 November 2012 (3 pages)
24 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 24 July 2012 (2 pages)
24 July 2012Member's details changed for Croydon Psdh Holdco 2 Limited on 16 July 2012 (3 pages)
24 July 2012Member's details changed for Croydon Psdh Holdco Limited on 16 July 2012 (3 pages)
24 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 24 July 2012 (2 pages)
24 July 2012Member's details changed for Croydon Psdh Holdco 2 Limited on 16 July 2012 (3 pages)
24 July 2012Member's details changed for Croydon Psdh Holdco Limited on 16 July 2012 (3 pages)
4 May 2012Full accounts made up to 31 December 2011 (12 pages)
4 May 2012Full accounts made up to 31 December 2011 (12 pages)
23 November 2011Annual return made up to 20 November 2011 (3 pages)
23 November 2011Annual return made up to 20 November 2011 (3 pages)
6 September 2011Full accounts made up to 31 December 2010 (12 pages)
6 September 2011Full accounts made up to 31 December 2010 (12 pages)
7 December 2010Annual return made up to 20 November 2010 (3 pages)
7 December 2010Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 7 December 2010 (1 page)
7 December 2010Member's details changed for Dwsco 3016 Limited on 7 December 2010 (2 pages)
7 December 2010Member's details changed for Croydon Psdh Holdco Limited on 7 December 2010 (1 page)
7 December 2010Termination of appointment of John Laing Projects & Developments Limited as a member (1 page)
7 December 2010Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 7 December 2010 (1 page)
7 December 2010Member's details changed for Dwsco 3016 Limited on 7 December 2010 (2 pages)
7 December 2010Member's details changed for Croydon Psdh Holdco Limited on 7 December 2010 (1 page)
7 December 2010Annual return made up to 20 November 2010 (3 pages)
7 December 2010Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 7 December 2010 (1 page)
7 December 2010Member's details changed for Dwsco 3016 Limited on 7 December 2010 (2 pages)
7 December 2010Member's details changed for Croydon Psdh Holdco Limited on 7 December 2010 (1 page)
7 December 2010Termination of appointment of John Laing Projects & Developments Limited as a member (1 page)
25 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
25 March 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
19 March 2010Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page)
19 March 2010Appointment of Croydon Psdh Holdco Limited as a member (3 pages)
19 March 2010Appointment of Dwsco 3016 Limited as a member (3 pages)
19 March 2010Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page)
19 March 2010Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page)
19 March 2010Appointment of Croydon Psdh Holdco Limited as a member (3 pages)
19 March 2010Appointment of Dwsco 3016 Limited as a member (3 pages)
19 March 2010Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page)
3 December 2009Annual return made up to 20 November 2009 (8 pages)
3 December 2009Annual return made up to 20 November 2009 (8 pages)
19 March 2009Currext from 30/11/2009 to 31/12/2009 (1 page)
19 March 2009Currext from 30/11/2009 to 31/12/2009 (1 page)
20 November 2008Incorporation document\certificate of incorporation (3 pages)
20 November 2008Incorporation document\certificate of incorporation (3 pages)