LIMEHOUSE MANAGEMENT LIMITED

Address

LIMEHOUSE MANAGEMENT LIMITED
5 MOTCOMBE ROAD
POOLE
ENGLAND
BH13 6DJ
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
05121304
Incorporation Date:
6 May 2004 (14 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 18 May 2017
For period ending:
31 May 2017
Filed on:
21 Feb 2018

Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2016
Filed on:
22 May 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £137,141 £98,130 £62,891
Debtors: £676
Creditors due within one year: £20,309 £21,512 £17,536
Total Assets less Current Liabilities: £117,508 £76,618 £45,355
Shareholders Funds / Net Worth: £117,508 £76,618 £45,355
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Dec 2018

LIMEHOUSE MANAGEMENT LIMITED (Company Number 05121304) Registered office: 5 Motcombe Road, Poole, BH13 6DJ Principal trading address: 5 Motcombe Road, Poole, BH13 6DJ Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 19 November 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220 Barry Williams, Director 19 November 2018 Ag BG90087

6 Dec 2018

LIMEHOUSE MANAGEMENT LIMITED (Company Number 05121304) Registered office: 5 Motcombe Road, Poole, BH13 6DJ Principal trading address: 5 Motcombe Road, Poole, BH13 6DJ We, Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 19 November 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 28 December 2018 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220 Steven John Parker, Joint Liquidator 3 December 2018 Ag BG90087

6 Dec 2018

Name of Company: LIMEHOUSE MANAGEMENT LIMITED Company Number: 05121304 Nature of Business: Accounting and auditing activities Registered office: 5 Motcombe Road, Poole, BH13 6DJ Type of Liquidation: Members Date of Appointment: 19 November 2018 Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag BG90087

Recently Filed Documents - 36 available


Directors and Secretaries

Barry Williams
6 May 2004 ⇒ Present ( 14 Years ) Director
6 May 2004 ⇒ Present ( 14 Years ) Director
Ann Williams
6 May 2004 ⇒ Present ( 14 Years ) Company Secretary

Previous Addresses

SCRIBES HOUSE THE STREET
BOOTON
NORWICH
NR10 4NT
Changed 16 Oct 2016

4 COBORN ROAD
LONDON
E3 2DA
Changed 5 Apr 2013


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 21 Feb 2018 9
31 May 2016 1 Feb 2017 9
31 May 2015 27 Nov 2015 6
31 May 2014 6 Feb 2015 9
31 May 2013 19 Dec 2013 7

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Accounts
Latest Annual Accounts for year ending 31 May 17

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36 other company documents are available

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