Company number 01480345
Status Liquidation
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 5141 - Wholesale of textiles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Order of court to wind up; Registered office address changed from Bushbury House 435 Wilmslow Rd Withington Manchester M20 4AF on 8 June 2011; Statement of affairs with form 4.19. The most likely internet sites of LARKROSE LIMITED are www.larkrose.co.uk, and www.larkrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkrose Limited is a Private Limited Company.
The company registration number is 01480345. Larkrose Limited has been working since 20 February 1980.
The present status of the company is Liquidation. The registered address of Larkrose Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SHAIKH, Taimur is a Director of the company. Secretary SHAIKH, Faiza has been resigned. Secretary SHAIKH, Rafia Maqsood has been resigned. Director SHAIKH, Maqsood Ahmed has been resigned. Director SHAIKH, Rafia Maqsood has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Secretary
SHAIKH, Faiza
Resigned: 15 February 2011
Appointed Date: 28 April 1995
LARKROSE LIMITED Events
15 Aug 2011
Order of court to wind up
08 Jun 2011
Registered office address changed from Bushbury House 435 Wilmslow Rd Withington Manchester M20 4AF on 8 June 2011
03 Jun 2011
Statement of affairs with form 4.19
03 Jun 2011
Appointment of a voluntary liquidator
03 Jun 2011
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
...
... and 83 more events
26 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Director resigned;new director appointed
23 Aug 1986
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 08/08/86; full list of members
20 Feb 1980
Incorporation
28 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied
on 22 May 2010
Persons entitled: P.T. Bank Negara Indonesia (Persero) Tbk
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 July 2005
Status: Satisfied
on 20 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 October 1995
Letter of lien-cum-set off
Delivered: 18 November 1995
Status: Satisfied
on 22 March 2001
Persons entitled: Habib Bank Limited
Description: £60,000.00 lying in fc account no. 16920187.
22 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied
on 22 March 2001
Persons entitled: Habib Bank Limited
Description: Units no. 2 and 3 lapwing centre, water edge business park…
26 October 1992
Letter of charge and set-off
Delivered: 10 November 1992
Status: Satisfied
on 10 April 1995
Persons entitled: Credit Lyonnais
Description: The sum or sums standing to the credit of account(s)…
28 March 1991
Assignment of rental guarantee payments
Delivered: 15 April 1991
Status: Satisfied
on 22 March 2001
Persons entitled: Chartered Trust PLC
Description: Rental guarantee payments referred to in an agreement for…
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 18 April 2001
Persons entitled: Chartered Trust PLC
Description: Firstly l/h land with premises k/a unit 3 lapwing centre…
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 18 April 2001
Persons entitled: Chartered Trust PLC
Description: Unit 3 lapwing centre the waters edeg (as above).
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 18 April 2001
Persons entitled: Chartered Trust PLC
Description: Unit 11 woodcock court the waters edge (as above).
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 18 April 2001
Persons entitled: Chatered Trust PLC
Description: Unit 2 lapwing centre centre the waters edge business park…
22 November 1990
Debenture
Delivered: 1 December 1990
Status: Satisfied
on 14 October 1996
Persons entitled: Westpac Banking Corporation
Description: L/H property k/a unit 3 lapwing centre the waters edge…
17 November 1986
Over cash deposits charge
Delivered: 26 November 1986
Status: Satisfied
on 10 April 1995
Persons entitled: Standard Chartered Bank
Description: By way of fixed charge and as continuing security the…
21 February 1985
Letter of charge
Delivered: 11 March 1985
Status: Satisfied
on 10 April 1995
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
24 January 1983
Letter of charge
Delivered: 2 February 1983
Status: Satisfied
on 10 April 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…