Liquidation
Company Information for LEX VEHICLE PARTNERS (3) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02954958
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEX VEHICLE PARTNERS (3) LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | ||
Previous Names | ||
|
Company Number | 02954958 | |
---|---|---|
Company ID Number | 02954958 | |
Date formed | 1994-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-06-21 | |
Return next due | 2017-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 09:53:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
SARAH MARIE COLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA JANE BRIELY |
Director | ||
RACHAEL MARY BILES |
Director | ||
CAROL ANN PARKES |
Director | ||
MARK FRANCIS CHESSMAN |
Director | ||
RICK FRANCIS |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
RICK FRANCIS |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP CHARLES EASTER |
Director | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
ANDREW JOHN HAY |
Director | ||
PAUL CHRISTOPHER ROBERTS |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
ROY ROBSON FEWSTER |
Director | ||
DAVID MICHAEL FOULDS |
Director | ||
PETER ROBERT HARRIS |
Director | ||
DEBORAH ANN IVES |
Company Secretary | ||
DEBORAH ANN IVES |
Director | ||
JOHN DAVID CARTWRIGHT |
Director | ||
ELAINE RICHARDSON |
Company Secretary | ||
MARK LEES YOUNG |
Company Secretary | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
GARY WADE SPELLINS |
Director | ||
PETER ROBERT HARRIS |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
ASHCROSS SERVICES LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-01-28 | Dissolved 2014-03-05 | |
CHESTER MEADOW LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-04-24 | Dissolved 2014-05-04 | |
CHESTER MEADOW HOLDINGS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-04-25 | Dissolved 2014-05-04 | |
MGR CAPITAL LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-07-20 | Dissolved 2017-05-09 | |
INCHCAPE FINANCIAL SERVICES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1995-12-15 | Liquidation | |
LEX VEHICLE PARTNERS (4) LIMITED | Director | 2015-07-01 | CURRENT | 1983-03-11 | Liquidation | |
LEX VEHICLE PARTNERS (2) LIMITED | Director | 2015-07-01 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE PARTNERS (1) LIMITED | Director | 2015-07-01 | CURRENT | 1994-07-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MISC | AD03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM, CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE BRIELY | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mrs Laura Jane Briely on 2016-01-25 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH MARIE COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARY BILES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
AP01 | DIRECTOR APPOINTED MRS LAURA JANE BRIELY | |
AP01 | DIRECTOR APPOINTED MS RACHAEL MARY BILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CHESSMAN | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 | |
AR01 | 02/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 04/04/2012 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN | |
AR01 | 02/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009 | |
288a | DIRECTOR APPOINTED CAROL ANN PARKES | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS | |
288a | DIRECTOR APPOINTED NIGEL CLEATOR STEAD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 31/08/06 | |
ELRES | S366A DISP HOLDING AGM 31/08/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HALIFAX PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HALIFAX PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
A FIXED AND FLOATING SECURITY DOCUMENT (THE "DEBENTURE") | Satisfied | HALIFAX PLC | |
DEBENTURE BETWEEN THE COMPANY AND HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | Satisfied | HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as LEX VEHICLE PARTNERS (3) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LEX VEHICLE PARTNERS (3) LIMITED | Event Date | 2017-04-28 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 June 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Baker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38 (1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 April 2017 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7806 9465 . Alternative contract: Jai Bhalla. Ag IF20365 | |||
Initiating party | Event Type | ||
Defending party | LEX VEHICLE PARTNERS (3) LIMITED | Event Date | 2017-04-28 |
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : For further details contact: The Joint Liquidators, Tel: 020 7806 9465 . Alternative contract: Jai Bhalla. Ag IF20365 | |||
Initiating party | Event Type | ||
Defending party | LEX VEHICLE PARTNERS (3) LIMITED | Event Date | 2017-04-28 |
On 28 April 2017 , the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 0207 951 2093 . Alternative contract: Maria Holmes. Ag IF20365 | |||
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. |