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C.F. LAKE LIMITED

Learn more about C.F. LAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

C.F. LAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00494165
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.04.12
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2010.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.11.06
overdue: OVERDUE
last made update: 2010.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
Form type: 4.68
Date: 2015.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
Form type: 4.68
Date: 2015.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
Form type: 4.68
Date: 2013.12.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2012
Form type: 2.24B
Date: 2012.06.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.01.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, MARISH WHARF, SAINT MARYS ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 6DA
Form type: AD01
Date: 2011.11.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.17
Form type: LATEST SOC
Document description: 17/11/10 STATEMENT OF CAPITAL;GBP 30300
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINGAY / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MINGAY / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK COSTER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 37 STOKE ROAD,, SLOUGH,, BUCKS, SL2 5AH
Form type: 287
Date: 2003.04.15
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19

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Company directors and board members:

GEOFFREY MINGAY (dissolve)
Secretary, DIRECTOR, 2001.02.12
2 PAGES WHARF MILL LANE, TAPLOW , MAIDENHEAD
SL6 0AD, BERKSHIRE
MARK NICHOLAS COSTER (dissolve)
Director, PURCHASER, 2005.05.10
4 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
GEOFFREY MINGAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08
2 PAGES WHARF MILL LANE, TAPLOW , MAIDENHEAD
SL6 0AD, BERKSHIRE
RICHARD MINGAY (dissolve)
Director, SALES DIRECTOR, 1992.10.08
24 CROWN ROAD , MARLOW
SL7 2QG, BUCKINGHAMSHIRE
MARY HELEN LAKE (dissolve)
Secretary, 1991.10.08 - 2001.02.12
16 SHAGGY CALF LANE , SLOUGH
SL2 5HJ, BERKSHIRE
MARY HELEN LAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08 - 2006.05.12
BURNHAM LODGE PARLIAMENT LANE , BURNHAM
SL1 8NU, BUCKINGHAMSHIRE

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Information about the Private Limited Company C.F. LAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data