LONDON HOUSE INTERNATIONAL LIMITED
TUNBRIDGE WELLS LONDON HOUSE (SERVICES) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 03042243
Status Liquidation
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address CCW RECOVERY SOLUTIONS, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been suspended; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LONDON HOUSE INTERNATIONAL LIMITED are www.londonhouseinternational.co.uk, and www.london-house-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. London House International Limited is a Private Limited Company. The company registration number is 03042243. London House International Limited has been working since 05 April 1995. The present status of the company is Liquidation. The registered address of London House International Limited is Ccw Recovery Solutions 4 Mount Ephraim Road Tunbridge Wells England Tn1 1ee. . METALLE, Christopher Mark is a Director of the company. Secretary LANCASHIRE, Godfrey Walter has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director COOK, Richard Charles has been resigned. Director FOUNTAIN, Frank has been resigned. Director FOUNTAIN, Margaret Patricia has been resigned. Director HUGHES, Brian David has been resigned. Director HUGHES, Brian David has been resigned. Director LANCASHIRE, Godfrey Walter has been resigned. Director RICHARDS, John Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
METALLE, Christopher Mark
Appointed Date: 16 April 2013
63 years old

Resigned Directors

Secretary
LANCASHIRE, Godfrey Walter
Resigned: 16 April 2013
Appointed Date: 09 May 1995
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 09 May 1995
Appointed Date: 05 April 1995
Nominee Director
COBBETTS LIMITED
Resigned: 09 May 1995
Appointed Date: 05 April 1995
Director
COOK, Richard Charles
Resigned: 26 June 2013
Appointed Date: 16 April 2013
65 years old
Director
FOUNTAIN, Frank
Resigned: 22 August 2005
Appointed Date: 09 May 1995
90 years old
Director
FOUNTAIN, Margaret Patricia
Resigned: 22 August 2005
Appointed Date: 12 October 1995
85 years old
Director
HUGHES, Brian David
Resigned: 16 April 2013
Appointed Date: 15 November 2002
72 years old
Director
HUGHES, Brian David
Resigned: 12 October 1995
Appointed Date: 09 May 1995
72 years old
Director
LANCASHIRE, Godfrey Walter
Resigned: 16 April 2013
Appointed Date: 09 May 1995
77 years old
Director
RICHARDS, John Christopher
Resigned: 09 August 2016
Appointed Date: 16 April 2013
73 years old

LONDON HOUSE INTERNATIONAL LIMITED Events

09 Nov 2016
Compulsory strike-off action has been suspended
08 Nov 2016
Statement of affairs with form 4.19
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27
05 Oct 2016
Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to C/O Ccw Recovery Solutions 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 5 October 2016
...
... and 90 more events
19 May 1995
New director appointed
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
17 May 1995
Company name changed cobco (159) LIMITED\certificate issued on 18/05/95
05 Apr 1995
Incorporation

LONDON HOUSE INTERNATIONAL LIMITED Charges

9 December 2014
Charge code 0304 2243 0008
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
29 July 2014
Charge code 0304 2243 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 December 2013
Charge code 0304 2243 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the stocks cosgrove milton keynes buckinghamshire t/no…
30 May 2013
Charge code 0304 2243 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0304 2243 0004
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: David Pickering Brian David Hughes Godfrey Walter Lancashire
Description: F/H property k/a 6 the stocks, cosgrove, milton keynes t/no…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: 42 quinton drive bradwell milton keynes t/n BM230836 and…
7 February 2001
Legal mortgage
Delivered: 12 February 2001
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 the stocks cosgrove milton keynes t/n…
18 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Satisfied on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LONDON HOUSE HUNTERS LIMITED LONDON HOUSE INTERIORS LIMITED LONDON HOUSE JOINERY LIMITED LONDON HOUSE MAINTENANCE LTD LONDON HOUSE MANAGEMENT COMPANY LIMITED LONDON HOUSE MARKETING LIMITED LONDON HOUSE MEDIA LTD