LAKENHEATH HALL ESTATES UK LTD
| Status | DISSOLVED |
| Company No. | 06921158 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2009 |
| Age | 15 years, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2019 |
| Years | 5 years, 4 days |
SUMMARY
LAKENHEATH HALL ESTATES UK LTD is an dissolved private limited company with number 06921158. It was incorporated 15 years, 14 days ago, on 02 June 2009 and it was dissolved 5 years, 4 days ago, on 12 June 2019. The company address is C/O Silke & Co Limited 1st Floor Consort House C/O Silke & Co Limited 1st Floor Consort House, Doncaster, DN1 3HR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 May 2018
Action Date: 07 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jun 2017
Action Date: 07 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-04-07
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Old address: 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN England
New address: C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
Change date: 2016-04-27
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 12 Feb 2016
Action Date: 19 Jan 2016
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2016-01-19
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 12 Feb 2016
Action Date: 22 Dec 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-12-22
Documents
Liquidation receiver cease to act receiver
Date: 26 Jan 2016
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-26
New address: 44a Rider Gardens Fishtoft Boston Lincolnshire PE21 0BN
Old address: 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU England
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-04
Officer name: Padurariu Nelu
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Address
Type: AD01
New address: 27 Rosebay Gardens Rosebay Gardens Soham Ely Cambridgeshire CB7 5YU
Change date: 2015-08-13
Old address: 97 Digby Street Scunthorpe DN15 7LU
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Beckson
Appointment date: 2015-07-01
Documents
Liquidation receiver appointment of receiver
Date: 20 Jan 2015
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069211580005
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069211580006
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesco Luca Ferraro
Termination date: 2014-11-11
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-11
Officer name: Mr Padurariu Nelu
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2014
Action Date: 19 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-19
Old address: 105 Belsize Avenue Peterborough PE2 9HZ
New address: 97 Digby Street Scunthorpe DN15 7LU
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-09
Charge number: 069211580009
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-09
Charge number: 069211580008
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069211580007
Charge creation date: 2014-10-09
Documents
Termination director company with name termination date
Date: 27 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bruce Cruickshank
Termination date: 2014-08-01
Documents
Mortgage satisfy charge full
Date: 09 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Mr Francesco Luca Ferraro
Documents
Gazette filings brought up to date
Date: 05 Jul 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: 1 Oxleys Road Stevenage Hertfordshire SG2 9YE England
Change date: 2014-06-26
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Hurst
Documents
Termination secretary company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shelley Hurst
Documents
Appoint person director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shelley Ann Hurst
Documents
Appoint person secretary company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Shelley Ann Hurst
Documents
Change registered office address company with date old address
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Address
Type: AD01
Old address: Lakenheath Hall Hall Drive Lakenheath Brandon Suffolk IP27 9JT England
Change date: 2013-11-13
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Old address: 57 Prickwillow Road Ely Cambridgeshire CB7 4UR United Kingdom
Change date: 2013-09-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Mortgage create with deed with charge number
Date: 20 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069211580005
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069211580006
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Gazette filings brought up to date
Date: 06 Oct 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Accounts with accounts type dormant
Date: 22 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 10 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Accounts with accounts type dormant
Date: 20 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Gazette filings brought up to date
Date: 19 Mar 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Change person director company with change date
Date: 27 Oct 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-02
Officer name: Mr John Bruce Cruickshank
Documents
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