| Company Name | Lime Tree (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771279 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Bentley Berkshire Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Max Nelson |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 July 2014(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chobham Court Upper Chobham Road Camberley Surrey GU15 1EL |
| Director Name | Mrs Kim Nelson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lime Avenue Camberley Surrey GU15 2BS |
| Director Name | Mr Martyn Nelson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lime Avenue Camberley Surrey GU15 2BS |
| Secretary Name | Mrs Kim Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lime Avenue Camberley Surrey GU15 2BS |
Location
| Registered Address | 99 Loachbrook Farm Way Congleton CW12 4BF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Somerford |
| Ward | Brereton Rural |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Max Nelson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2018 | Application to strike the company off the register (1 page) |
| 4 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Registered office address changed from 7 Ivy Gardens Congleton CW12 4GA England to 99 Loachbrook Farm Way Congleton CW12 4BF on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 7 Ivy Gardens Congleton CW12 4GA England to 99 Loachbrook Farm Way Congleton CW12 4BF on 30 May 2017 (1 page) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Registered office address changed from 27 Abbotsleigh Avenue Manchester M23 9RP England to 7 Ivy Gardens Congleton CW12 4GA on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 27 Abbotsleigh Avenue Manchester M23 9RP England to 7 Ivy Gardens Congleton CW12 4GA on 13 February 2017 (1 page) |
| 8 April 2016 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 27 Abbotsleigh Avenue Manchester M23 9RP on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 27 Abbotsleigh Avenue Manchester M23 9RP on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 6 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 September 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Termination of appointment of Kim Nelson as a secretary (1 page) |
| 10 July 2014 | Termination of appointment of Kim Nelson as a director (1 page) |
| 10 July 2014 | Termination of appointment of Kim Nelson as a secretary (1 page) |
| 10 July 2014 | Termination of appointment of Martyn Nelson as a director (1 page) |
| 10 July 2014 | Termination of appointment of Kim Nelson as a director (1 page) |
| 10 July 2014 | Termination of appointment of Martyn Nelson as a director (1 page) |
| 10 July 2014 | Appointment of Mr Max Nelson as a director (2 pages) |
| 10 July 2014 | Company name changed bentley berkshire LIMITED\certificate issued on 10/07/14
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| 10 July 2014 | Company name changed bentley berkshire LIMITED\certificate issued on 10/07/14
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| 10 July 2014 | Appointment of Mr Max Nelson as a director (2 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Mr Martyn Nelson on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mrs Kim Nelson on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Kim Nelson on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Martyn Nelson on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Incorporation (17 pages) |
| 11 December 2008 | Incorporation (17 pages) |