| Company Name | Limetree Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06556425 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2008(16 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Hazel Susan Cooper |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2008(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Hillcrest Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL |
| Secretary Name | Ms Hazel Susan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL |
| Director Name | Mr George Andrew Rae |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Role | Architect Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL |
Location
| Registered Address | Hillcrest Faulkners Lane Mobberley Knutsford Chesire WA16 7AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Mobberley |
| Ward | Mobberley |
| Built Up Area | Mobberley |
Shareholders
| 200 at £1 | Ms Hazel Susan Cooper & Mr George Andrew Rae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,373 |
| Cash | £29,360 |
| Current Liabilities | £10,593 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 November 2008 | Delivered on: 4 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 5 albert road bolton any other interest in the property all rents the proceeds of any inurance the goodwill see image for full details. Outstanding |
|---|---|
| 27 October 2008 | Delivered on: 31 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 mobberley road, knutsford, cheshire t/no CH198547 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 October 2008 | Delivered on: 24 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 November 2012 | Termination of appointment of George Rae as a director (1 page) |
| 9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 May 2010 | Director's details changed for Ms Hazel Susan Cooper on 5 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mr George Andrew Rae on 5 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Ms Hazel Susan Cooper on 5 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Mr George Andrew Rae on 5 April 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 24 April 2009 | Director and secretary's change of particulars / hazel cooper / 02/04/2009 (2 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 5 April 2008 | Incorporation (17 pages) |