Dissolved 2018-01-21
Company Information for LV ALLIANCE LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06685793
Private Limited Company
Dissolved Dissolved 2018-01-21 |
Company Name | |
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LV ALLIANCE LIMITED | |
Legal Registered Office | |
CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in NG18 | |
Company Number | 06685793 | |
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Date formed | 2008-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-13 | |
Date Dissolved | 2018-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:12:08 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 13/10/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 3 BLACK SCOTCH CLOSE MANSFIELD NOTTINGHAMSHIRE NG18 4WN | |
AA01 | PREVEXT FROM 30/09/2016 TO 13/10/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOURKOV / 05/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUDMILA SOURKOVA / 05/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 3 3 BLACK SCOTCH CLOSE MANSFIELD NG18 4WN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 16 EMMERSON DRIVE MANSFIELD NOTTINGHAMSHIRE NG21 9AX | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOURKOV / 02/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-19 |
Notices to Creditors | 2016-10-19 |
Resolutions for Winding-up | 2016-10-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
Other Creditors Due Within One Year | 2013-09-30 | £ 500 |
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Other Creditors Due Within One Year | 2012-09-30 | £ 71,760 |
Provisions For Liabilities Charges | 2013-09-30 | £ 926 |
Provisions For Liabilities Charges | 2012-09-30 | £ -412 |
Taxation Social Security Due Within One Year | 2013-09-30 | £ 127,708 |
Taxation Social Security Due Within One Year | 2012-09-30 | £ 76,024 |
Trade Creditors Within One Year | 2013-09-30 | £ 597 |
Trade Creditors Within One Year | 2012-09-30 | £ 3,993 |
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 LV ALLIANCE LIMITED
Called Up Share Capital | 2013-09-30 | £ 100 |
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Called Up Share Capital | 2012-09-30 | £ 100 |
Cash Bank In Hand | 2013-09-30 | £ 766,588 |
Cash Bank In Hand | 2012-09-30 | £ 384,145 |
Current Assets | 2013-09-30 | £ 803,522 |
Current Assets | 2012-09-30 | £ 394,291 |
Debtors | 2013-09-30 | £ 36,934 |
Debtors | 2012-09-30 | £ 10,146 |
Fixed Assets | 2013-09-30 | £ 4,025 |
Fixed Assets | 2012-09-30 | £ 27,427 |
Other Debtors | 2013-09-30 | £ 36,400 |
Other Debtors | 2012-09-30 | £ 2,706 |
Shareholder Funds | 2013-09-30 | £ 677,816 |
Shareholder Funds | 2012-09-30 | £ 270,353 |
Tangible Fixed Assets | 2013-09-30 | £ 4,025 |
Tangible Fixed Assets | 2012-09-30 | £ 27,427 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as LV ALLIANCE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LV ALLIANCE LIMITED | Event Date | 2016-10-14 |
Richard Frank Simms and Carolynn Jean Best , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LV ALLIANCE LIMITED | Event Date | 2016-10-14 |
Nature of business: Mining Consultancy Type of liquidation: Members Voluntary Liquidation We, Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 14 October 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 December 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Telephone no. e-mail address: Thomas Harris 01455 555444 tharris@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LV ALLIANCE LIMITED | Event Date | 2016-10-14 |
At a General Meeting of the members of the above named company, duly convened and held at TaxAssist Accountants, 680 Mansfield Road, Nottingham, NG5 2GE on 14 October 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Victor Sourkov , Chairman of the meeting : | |||
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. |