Active - Proposal to Strike off
Company Information for LUCAS SUPPORT SERVICES LIMITED
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW,
|
Company Registration Number
00313111
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LUCAS SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4GW Other companies in B90 | |
Company Number | 00313111 | |
---|---|---|
Company ID Number | 00313111 | |
Date formed | 1936-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 21:03:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE PEGG |
||
STEPHEN MARK BATTERBEE |
||
ALASTAIR MALCOLM MCQUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHRISTOPHER FURBER |
Director | ||
BARRY ALBERT ELMS |
Director | ||
GRAHAM THOMAS PLUMLEY |
Director | ||
MELANIE JANE HALL |
Company Secretary | ||
ABHIJIT ROBI NEOGY |
Director | ||
ALAN ROBERT LAMBOURNE |
Company Secretary | ||
RHONA GREGG |
Company Secretary | ||
KATHLEEN A WEIGAND |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
DAVINA LESLEY BURNETT |
Company Secretary | ||
TIMOTHY JOHN VOAK |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
BRUCE KIRKPATRICK ANDERSON |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
ANDREW JOHN WILLIS |
Company Secretary | ||
ANDREW JOHN WILLIS |
Director | ||
PAUL MARTIN ALMOND |
Director | ||
GUY MERVYN NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1927-03-03 | Dissolved 2014-01-07 | |
TRW RECEIVABLE FINANCE (UK) LTD | Company Secretary | 2008-10-31 | CURRENT | 2003-12-02 | Dissolved 2015-09-08 | |
DALPHIMETAL LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
LUCASVARITY | Company Secretary | 2008-10-31 | CURRENT | 1996-05-30 | Active | |
TRW LUCASVARITY ELECTRIC STEERING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LUCAS INVESTMENTS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2002-12-05 | Active | |
LES MINQUIERS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRW STEERING SYSTEMS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1928-02-20 | Active | |
TRW U.K. LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-03-04 | Active | |
LUCAS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
TRW INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1987-11-23 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1897-11-12 | Active | |
LUCAS SERVICE UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-12-20 | Active | |
CITYDAY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1976-12-09 | Active - Proposal to Strike off | |
BRYCE BERGER LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
ZF CHASSIS MODULES (SOLIHULL) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1997-11-20 | Active | |
LUCASVARITY | Director | 2015-01-01 | CURRENT | 1996-05-30 | Active | |
ZF PENSION SPONSOR UK LIMITED | Director | 2015-01-01 | CURRENT | 2012-11-23 | Active | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-12-05 | Active | |
TRW U.K. LIMITED | Director | 2015-01-01 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Director | 2015-01-01 | CURRENT | 1966-03-04 | Active | |
TRW INVESTMENT MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1987-11-23 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 1897-11-12 | Active | |
CITYDAY LIMITED | Director | 2015-01-01 | CURRENT | 1976-12-09 | Active - Proposal to Strike off | |
ZF CHASSIS MODULES (SOLIHULL) LIMITED | Director | 2015-01-01 | CURRENT | 1997-11-20 | Active | |
ZF UK PENSIONS TRUST LIMITED | Director | 2011-10-11 | CURRENT | 1938-09-23 | Active | |
DALPHIMETAL LIMITED | Director | 2010-01-12 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
TRW LUCASVARITY ELECTRIC STEERING LIMITED | Director | 2010-01-12 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LUCAS INVESTMENTS LIMITED | Director | 2010-01-12 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
TRW STEERING SYSTEMS LIMITED | Director | 2010-01-12 | CURRENT | 1928-02-20 | Active | |
LUCAS LIMITED | Director | 2010-01-12 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
LUCAS SERVICE UK LIMITED | Director | 2010-01-12 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Director | 2010-01-12 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Director | 2010-01-12 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Director | 2010-01-12 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Director | 2010-01-12 | CURRENT | 1965-12-20 | Active | |
BRYCE BERGER LIMITED | Director | 2010-01-12 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
LUCASVARITY | Director | 2017-09-04 | CURRENT | 1996-05-30 | Active | |
ZF PENSION SPONSOR UK LIMITED | Director | 2017-09-04 | CURRENT | 2012-11-23 | Active | |
LUCAS INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Director | 2017-09-04 | CURRENT | 2002-12-05 | Active | |
TRW STEERING SYSTEMS LIMITED | Director | 2017-09-04 | CURRENT | 1928-02-20 | Active | |
TRW U.K. LIMITED | Director | 2017-09-04 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Director | 2017-09-04 | CURRENT | 1966-03-04 | Active | |
LUCAS LIMITED | Director | 2017-09-04 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Director | 2017-09-04 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Director | 2017-09-04 | CURRENT | 1897-11-12 | Active | |
LUCAS SERVICE UK LIMITED | Director | 2017-09-04 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Director | 2017-09-04 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Director | 2017-09-04 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Director | 2017-09-04 | CURRENT | 1965-12-20 | Active | |
BRYCE BERGER LIMITED | Director | 2017-09-04 | CURRENT | 1941-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-04-22 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Stratford Road Solihull B90 4AX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC05 | Change of details for Lucas Industries Limited as a person with significant control on 2019-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Jane Pegg on 2019-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER FURBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Stephen Mark Batterbee on 2016-05-18 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 | |
AP01 | DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE | |
AR01 | 28/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE HALL | |
288a | SECRETARY APPOINTED JANE PEGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY | |
288a | DIRECTOR APPOINTED BARRY ALBERT ELMS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 25/01/05 | |
ELRES | S366A DISP HOLDING AGM 25/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
RES13 | RE-AGREEMENT 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
RES13 | SEC 26(5)-AUD NAM CHANG 05/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT | |
SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT) | |
SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT) | |
SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | JP MORGAN CHASE BANK |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCAS SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUCAS SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |