Company number 07196422
Status Active - Proposal to Strike off
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of LILLYGATE DEVELOPMENTS LIMITED are www.lillygatedevelopments.co.uk, and www.lillygate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Lillygate Developments Limited is a Private Limited Company.
The company registration number is 07196422. Lillygate Developments Limited has been working since 19 March 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Lillygate Developments Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . BEAVIS, Alan Kyle is a Director of the company. Director KAHAN, Barbara has been resigned. Director MICHAELS, Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 September 2010
Appointed Date: 19 March 2010
94 years old
Director
MICHAELS, Charles
Resigned: 26 August 2013
Appointed Date: 01 September 2010
39 years old
LILLYGATE DEVELOPMENTS LIMITED Events
20 Jul 2016
Compulsory strike-off action has been suspended
14 Jun 2016
First Gazette notice for compulsory strike-off
28 Sep 2015
Total exemption small company accounts made up to 31 August 2014
28 Sep 2015
Total exemption small company accounts made up to 31 August 2013
09 Jul 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 17 more events
13 Sep 2010
Appointment of Charles Michaels as a director
09 Sep 2010
Statement of capital following an allotment of shares on 1 September 2010
07 Sep 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 September 2010
07 Sep 2010
Termination of appointment of Barbara Kahan as a director
19 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a land adjoining 213…
16 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a land to the north of western road and to…
11 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a land to the north of western road and land…
11 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a land to the rear and side of 213 harefield…
11 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Andrew William Burton
Description: F/H land and premises at western road and miswell lane…
28 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a land to the rear and side of 213 harefield…
28 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a land to the rear and side of 213 harefield…