Dissolved
Dissolved 2014-12-18
Company Information for LCP (LINCS) LIMITED
WELLINGTON STREET WEST, HULL, HU1,
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Company Registration Number
04906144
Private Limited Company
Dissolved Dissolved 2014-12-18 |
Company Name | ||
---|---|---|
LCP (LINCS) LIMITED | ||
Legal Registered Office | ||
WELLINGTON STREET WEST HULL | ||
Previous Names | ||
|
Company Number | 04906144 | |
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Date formed | 2003-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-12-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 11:10:48 |
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Officer | Role | Date Appointed |
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CHRISTOPHER CLIVE SMITH |
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RUSSELL ANDREW GEORGE DAVY |
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CHRISTOPHER CLIVE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T.S.N. ASSOCIATES LIMITED |
Company Secretary | ||
P.F.N. ASSOCIATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDSEY GARDEN PRODUCTS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2013-08-13 | |
R & D (LINCS) LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2014-06-24 | |
LINDSEY GARDEN PRODUCTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2013-08-13 | |
DAVEY SMITH LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
LINDSEY GARDEN PRODUCTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM THE BUSINESS HIVE 13 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM PLOT 1 WILTON ROAD INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 21/09/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/06/2010 | |
CERTNM | COMPANY NAME CHANGED LINDSEY CONCRETE PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLIVE SMITH / 10/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 18 SAINT FRANCIS GROVE LACEBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7HG | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/35000 16/04/ | |
123 | NC INC ALREADY ADJUSTED 16/04/04 | |
88(2)R | AD 26/01/04--------- £ SI 29000@1=29000 £ IC 1000/30000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: HOLTON HOUSE CHURCH LANE HOLTON LE CLAY LINCOLNSHIRE DN36 5AQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-09-03 |
Appointment of Liquidators | 2013-09-03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ECF ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LCP (LINCS) LIMITED
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as LCP (LINCS) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LCP (LINCS) LIMITED | Event Date | 2013-08-28 |
At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW on 28 August 2013 the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW , (IP Nos 9698 and 6440) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and they act jointly and severally. For further details contact: Holly Wray, Email: holly.wray@rsmtenon.com, Tel: 01472 500360. Christopher Clive Smith , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LCP (LINCS) LIMITED | Event Date | 2013-08-28 |
Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW . : For further details contact: Holly Wray, Email: holly.wray@rsmtenon.com, Tel: 01472 500360. | |||
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. |