Dissolved 2017-02-22
Company Information for LGD INTERIORS LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
06362586
Private Limited Company
Dissolved Dissolved 2017-02-22 |
Company Name | |
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LGD INTERIORS LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 06362586 | |
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Date formed | 2007-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-02-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 02:13:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LGD INTERIORS PTE. LTD. | WOODLANDS INDUSTRIAL PARK E5 Singapore 757322 | Active | Company formed on the 2019-11-08 |
Officer | Role | Date Appointed |
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CHRISTOPHER PHILLIP WOODWARD |
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LINDSEY GOODING |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL ANDREW GRANT |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUVRE FAMILY OFFICE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
EVOLUTION INTERACTIVE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2014-03-04 | |
PORTLAND STUART LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 ST ANDREW'S ROAD CAVERSHAM READING BERKSHIRE RG4 7PH UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 18 WHITELANDS CRESCENT SOUTHFIELDS LONDON SW18 5QY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM FLAT 3 33 INNER PARK ROAD WIMBLEDON LONDON SW19 6DF | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED LINDSEY GOODING LOGGED FORM | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LINDSEY GOODING | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: GROSVENOR HOUSE, 18/20 RIDGWAY LONDON SW19 4QN | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-24 |
Notices to Creditors | 2015-11-11 |
Resolutions for Winding-up | 2015-11-11 |
Appointment of Liquidators | 2015-11-11 |
Meetings of Creditors | 2015-10-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due After One Year | 2013-06-30 | £ 18,380 |
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Creditors Due Within One Year | 2013-06-30 | £ 221,815 |
Creditors Due Within One Year | 2012-06-30 | £ 145,459 |
Creditors Due Within One Year | 2012-06-30 | £ 145,459 |
Creditors Due Within One Year | 2011-06-30 | £ 101,043 |
Creditors and other liabilities
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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 LGD INTERIORS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 23,919 |
Cash Bank In Hand | 2012-06-30 | £ 6,149 |
Cash Bank In Hand | 2012-06-30 | £ 6,149 |
Current Assets | 2013-06-30 | £ 78,117 |
Current Assets | 2012-06-30 | £ 63,621 |
Current Assets | 2012-06-30 | £ 63,621 |
Current Assets | 2011-06-30 | £ 7,380 |
Debtors | 2013-06-30 | £ 54,198 |
Debtors | 2012-06-30 | £ 54,472 |
Debtors | 2012-06-30 | £ 54,472 |
Debtors | 2011-06-30 | £ 7,101 |
Secured Debts | 2013-06-30 | £ 22,764 |
Stocks Inventory | 2012-06-30 | £ 3,000 |
Stocks Inventory | 2012-06-30 | £ 3,000 |
Tangible Fixed Assets | 2013-06-30 | £ 37,223 |
Tangible Fixed Assets | 2011-06-30 | £ 4,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LGD INTERIORS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LGD INTERIORS LIMITED | Event Date | 2015-11-05 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 7 January 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 November 2015 Office Holder details: Frank Wessely and Peter Hughes-Holland (IP Nos. 7788 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com. Tel: 01628 478 100 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LGD INTERIORS LIMITED | Event Date | 2015-11-04 |
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 04 November 2015 he following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com. Tel: 01628 478 100 Lindsey Grant , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LGD INTERIORS LIMITED | Event Date | 2015-11-04 |
Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com. Tel: 01628 478 100 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LGD INTERIORS LIMITED | Event Date | 2015-11-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 31 October 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 30 October 2016. Date of Appointment: 04 November 2015 Office Holder details: Frank Wessely , (IP No. 7788) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Frank Wessely or Peter Hughes-Holland, Tel: 01628 478100. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. Frank Wessely and Peter Hughes-Holland , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LGD INTERIORS LIMITED | Event Date | 2015-10-14 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS on 04 November 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , not later than 12.00 noon on 3 November 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: Mallika Hoo of Quantuma LLP, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
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. |