LUCAS LIQUIDATION LIMITED

Company Number		09866997
Company ID Number		09866997
Date formed		2015-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		11/08/2017
Latest return
Return next due		09/12/2016
Type of accounts		NO ACCOUNTS FILED

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Companies with same name LUCAS LIQUIDATION LIMITED

The following companies were found which have the same name as LUCAS LIQUIDATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUCAS LIQUIDATION LIMITED		Unknown

Company Officers of LUCAS LIQUIDATION LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN COLEMAN	Director	2015-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LAWRENCE MILLER	Director	2015-11-11	2017-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COLEMAN	J & S COLEMAN LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Liquidation
JOHN COLEMAN	THYME AT BAWTRY LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Dissolved 2016-04-05

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.

Date	Document Type	Document Description
2018-04-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-04-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2018 FROM AST GREEN ACCOUNTANTS 1 TOP FARM COURT BAWTRY DONCASTER DN10 6TF ENGLAND
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2017-11-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-27	RES15	CHANGE OF NAME 27/10/2017
2017-10-27	CERTNM	COMPANY NAME CHANGED AA & JS INNS & TAVERNS LTD CERTIFICATE ISSUED ON 27/10/17
2017-10-10	GAZ1	FIRST GAZETTE
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to LUCAS LIQUIDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-04-10
Appointment of Liquidators	2018-04-10
Deemed Consent	2018-03-21

Fines / Sanctions

No fines or sanctions have been issued against LUCAS LIQUIDATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUCAS LIQUIDATION 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 56302 - Public houses and bars

Intangible Assets

Patents

We have not found any records of LUCAS LIQUIDATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUCAS LIQUIDATION LIMITED

Trademarks

We have not found any records of LUCAS LIQUIDATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCAS LIQUIDATION 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 (56302 - Public houses and bars) as LUCAS LIQUIDATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUCAS LIQUIDATION 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	Resolutions for Winding-up
Defending party	LUCAS LIQUIDATION LIMITED	Event Date	2018-03-26
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 26 March 2018 , the following resolutions were passed: Special resolution That it has been 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. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Mr J S Coleman, Chairperson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LUCAS LIQUIDATION LIMITED	Event Date	2018-03-26
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Tel. 024 7722 0175. Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Deemed Consent
Defending party	LUCAS LIQUIDATION LIMITED	Event Date	2018-03-05
In the matter of Lucas Liquidation Limited (formerly AA & JS Inns & Taverns Limited) t/a The Blacksmiths Arms and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr J S Coleman, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 26 March 2018. A meeting of shareholders has been called and will be held at 11:00 a.m. on 26 March 2018 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 26 March 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCAS LIQUIDATION 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 LUCAS LIQUIDATION 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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Last Datalog update:	2018-08-04 18:31:09
Primary Source:	Companies House

Company Overview

Company Officers of LUCAS LIQUIDATION LIMITED

Related Directorships