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Home > England & Wales Companies > LUCID INFORMATION TECHNOLOGY LIMITED
Company Information for

LUCID INFORMATION TECHNOLOGY LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05113819
Private Limited Company
Dissolved

Dissolved 2017-06-02

Company Overview

About Lucid Information Technology Ltd
LUCID INFORMATION TECHNOLOGY LIMITED was founded on 2004-04-27 and had its registered office in Cleckheaton. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data
Company Name
LUCID INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in W2
 
Filing Information
Company Number 05113819
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2017-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCID INFORMATION TECHNOLOGY LIMITED
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Company Officers of LUCID INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SYKES
Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL BALDERSTONE
Company Secretary 2004-04-27 2012-07-03
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2004-04-27 2004-04-27
ALPHA DIRECT LIMITED
Nominated Director 2004-04-27 2004-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 5 KILDARE COURT KILDARE TERRANCE LONDON W2 5JU ENGLAND
2016-03-294.20STATEMENT OF AFFAIRS/4.19
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-04GAZ1FIRST GAZETTE
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O C/O TAXASSIST ACCOUNTANTS 235 BLACKSTOCK ROAD LONDON N5 2LL UNITED KINGDOM
2014-03-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1FIRST GAZETTE
2013-07-30DISS40DISS40 (DISS40(SOAD))
2013-07-28LATEST SOC28/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-28AR0127/04/13 FULL LIST
2013-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYKES / 10/10/2012
2013-04-30GAZ1FIRST GAZETTE
2012-07-10AR0127/04/12 FULL LIST
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL BALDERSTONE
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, UNIT 8 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-09AR0127/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-16AR0127/04/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYKES / 27/04/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-07-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-29363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-10-16GAZ1FIRST GAZETTE
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 12 DODLEE LANE, LONGWOOD, HUDDERSFIELD, HD3 4TZ
2006-08-29363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288bSECRETARY RESIGNED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUCID INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-01
Resolutions for Winding-up2016-03-17
Appointment of Liquidators2016-03-17
Meetings of Creditors2016-03-02
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-04-30
Proposal to Strike Off2007-10-16
Fines / Sanctions
No fines or sanctions have been issued against LUCID INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCID INFORMATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 LUCID INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LUCID INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCID INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of LUCID INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCID INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUCID INFORMATION TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LUCID INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2016-11-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 17 February 2017 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2016-03-11
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX on 11 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Robert Sykes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2016-03-11
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2016-02-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX , on 11 March 2016 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Initiating party Event TypeProposal to Strike Off
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyLUCID INFORMATION TECHNOLOGY LIMITEDEvent Date2007-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCID INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCID INFORMATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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