Dissolved
Dissolved 2016-03-10
Free data on 57M+ companies
Home > England & Wales Companies > LANCASTER ONE ASSOCIATES LIMITED
Company Information for LANCASTER ONE ASSOCIATES LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
|
Company Registration Number
 08418905 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Lancaster One Associates Ltd
LANCASTER ONE ASSOCIATES LIMITED was founded on 2013-02-25 and had its registered office in Southend On Sea. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANCASTER ONE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SOUTHEND ON SEA ESSEX | |
Filing Information
| Company Number | 08418905 | |
|---|---|---|
| Date formed | 2013-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 14:39:40 |
| Companies House |
|
Menu
|
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. |
Company Officers of LANCASTER ONE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WILLIAM REYNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED COLIN WILLIAM REYNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to LANCASTER ONE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-06 |
| Final Meetings | 2015-09-07 |
| Notices to Creditors | 2014-12-17 |
| Appointment of Liquidators | 2014-12-17 |
| Resolutions for Winding-up | 2014-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER ONE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANCASTER ONE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
|
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 LANCASTER ONE ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of LANCASTER ONE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANCASTER ONE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for LANCASTER ONE ASSOCIATES 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 (71122 - Engineering related scientific and technical consulting activities) as LANCASTER ONE ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER ONE ASSOCIATES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LANCASTER ONE ASSOCIATES LIMITED | Event Date | 2015-09-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 3 December 2015 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE no later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE. Date of appointment: 12 December 2014. For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LANCASTER ONE ASSOCIATES LIMITED | Event Date | 2015-09-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 3 December 2015 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE no later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE. Date of appointment: 12 December 2014. For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LANCASTER ONE ASSOCIATES LIMITED | Event Date | 2014-12-12 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Liquidator on 12 December 2014 are required, on or before 27 February 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, 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 distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 12 December 2014. Office Holder details: Darren Wilson (IP No 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE. For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LANCASTER ONE ASSOCIATES LIMITED | Event Date | 2014-12-12 |
| Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE : For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANCASTER ONE ASSOCIATES LIMITED | Event Date | 2014-12-12 |
| At a General Meeting of the above named Company, duly convened, and held at 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex SS7 2BT, on 12 December 2014 , at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, (IP No 9518) be and is hereby appointed Liquidator for the purpose of the voluntary winding up. For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER ONE ASSOCIATES 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 LANCASTER ONE ASSOCIATES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.