Company Information for LMD CIVIL ENGINEERING LIMITED
269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
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Company Registration Number
07156978
Private Limited Company
Liquidation |
Company Name | |
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LMD CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Other companies in S43 | |
Company Number | 07156978 | |
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Company ID Number | 07156978 | |
Date formed | 2010-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 15/02/2015 | |
Return next due | 14/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 11:14:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES DYSART |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MARY DYSART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LMD VACUUM EXCAVATION LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SPIRE UTILITIES LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 19 PETERDALE ROAD BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071569780002 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DYSART / 10/09/2013 | |
AR01 | 10/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA ENGLAND | |
AR01 | 15/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DYSART | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1130790 | Active | Licenced property: FAN ROAD K M S TRANSPORT LTD STAVELEY CHESTERFIELD STAVELEY GB S43 3PT. Correspondance address: BRIMINGTON 19 PETERDALE ROAD CHESTERFIELD GB S43 1JA |
Notice of | 2017-12-28 |
Appointment of Liquidators | 2015-09-18 |
Resolutions for Winding-up | 2015-09-18 |
Petitions to Wind Up (Companies) | 2015-09-02 |
Meetings of Creditors | 2015-08-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
DEBENTURE | Satisfied | ASHLEY COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 256,273 |
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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 LMD CIVIL ENGINEERING LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 297 |
Current Assets | 2012-04-01 | £ 109,690 |
Debtors | 2012-04-01 | £ 109,393 |
Fixed Assets | 2012-04-01 | £ 10,150 |
Shareholder Funds | 2012-04-01 | £ 136,433 |
Tangible Fixed Assets | 2012-04-01 | £ 10,150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LMD CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LMD CIVIL ENGINEERING LIMITED | Event Date | 2017-12-28 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LMD CIVIL ENGINEERING LIMITED | Event Date | 2015-09-08 |
Rosalind Mary Hilton , Liquidator , Adcroft Hilton (Chesterfield) Ltd , 10 Marsden Street, Chesterfield, S40 1JY , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LMD CIVIL ENGINEERING LIMITED | Event Date | 2015-09-08 |
At a General Meeting of members of the said company held at 10 Marsden Street, Chesterfield, Derbyshire, S40 1JY , on 8 September 2015 the following Resolution was passed as a Special Resolution. That the company be wound up voluntarily. Contact details: Rosalind Mary Hilton , 8604 , Liquidator, Adcroft Hilton (Chesterfield) Ltd , 10 Marsden Street, Chesterfield, S40 1JY , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk Mr Michael James Dysart Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LMD CIVIL ENGINEERING LIMITED | Event Date | 2015-08-24 |
NOTICE is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held at 10 Marsden Street, Chesterfield, S40 1JY , on 8 September 2015 , at 11:15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Sonya Brannigan at Adcroft Hilton Limited , tel no 01253 299399 for the dial-in details to be used at the designated time. Rosalind Hilton (IP No 8604 ) of Adcroft Hilton (Chesterfield) Limited , 10 Marsden Street, Chesterfield, Derbyshire, S40 1JY (email: recover@adcrofthilton.co.uk ) is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge with such information concerning the companys affairs as is reasonably required. Notice is also hereby given that, for the purpose of voting, Secured creditors are required, unless they surrender their Security, to lodge at the offices of Adcroft Hilton (Chesterfield) Limited, Insolvency Practitioners , 10 Marsden Street, Chesterfield, Derbyshire, S40 1JY before the meeting, a statement giving particulars of their Security, the date it was given and the value at which it is assessed. Proxies must be lodged with Adcroft Hilton (Chesterfield) Limited , at 1 0 Marsden Street, Chesterfield, Derbyshire, S40 1JY not later than 12.00 noon on 7 September 2015 . In order to qualify for voting rights, proxies should be accompanied by a statement of claim, otherwise they will only be accepted for voting purposes at the discretion of the Chairman of the meeting. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at ( 10 Marsden Street, Chesterfield, Derbyshire, S40 1JY ), two business days prior to the date of the meeting. For further details contact: Rosalind Mary Hilton (IP No. 8604 ). email: recover@adcrofthilton.co.uk tel: 01246 201293 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LMD CIVIL ENGINEERING LIMITED | Event Date | 1970-01-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4841 A Petition to wind up the above-named Company, Registration Number 07156978, of ,19 Peterdale Road, Brimington, Chesterfield, Derbyshire, S43 1JA, presented on 15 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 . | |||
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. |