Dissolved
Dissolved 2017-03-06
Company Information for LUCRUM MANAGEMENT LTD
BELFAST, NORTHERN IRELAND, BT2,
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Company Registration Number
NI048078
Private Limited Company
Dissolved Dissolved 2017-03-06 |
Company Name | |
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LUCRUM MANAGEMENT LTD | |
Legal Registered Office | |
BELFAST NORTHERN IRELAND | |
Company Number | NI048078 | |
---|---|---|
Date formed | 2003-09-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-05 | |
Date Dissolved | 2017-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:05:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUCRUM MANAGEMENT PARTNERS LLC | Delaware | Unknown | ||
LUCRUM MANAGEMENT LLC | 30 N Gould St Ste 12032 Sheridan WY 82801 | Active | Company formed on the 2021-02-25 | |
LUCRUM MANAGEMENT GROUP LTD | 25 ULVERSTON DRIVE SKELMERSDALE WN8 6HL | Active | Company formed on the 2022-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003190,PR100825 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/03/2016 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100825,PR003190 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 5 STORMONT WOOD BELFAST BT4 3JZ | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 30/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 11/11/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 9000 | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN KNOX / 04/10/2012 | |
AR01 | 30/09/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 30/09/09 NO CHANGES | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 05/04/08 ANNUAL ACCTS | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/07 ANNUAL ACCTS | |
371S(NI) | 30/09/07 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402R(NI) | 0000 | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 05/04/06 ANNUAL ACCTS | |
371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 05/04/05 ANNUAL ACCTS | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Appointment of Liquidators | 2015-03-13 |
Resolutions for Winding-up | 2015-03-13 |
Meetings of Creditors | 2015-02-27 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE EXECUTED ON 02 SEPTEMBER 2011 | Outstanding | ULSTER BANK | |
MORTGAGE AND CHARGE | Outstanding | ULSTER BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED |
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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 LUCRUM MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUCRUM MANAGEMENT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LUCRUM MANAGEMENT LTD | Event Date | 2015-03-10 |
James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LUCRUM MANAGEMENT LTD | Event Date | 2015-03-10 |
NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution Of At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on 10 March 2015 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LUCRUM MANAGEMENT LTD | Event Date | |
IN THE MATTER OF THE INSOLVENCY ORDER 1989 Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of the creditors of the above-named Company will be held at the offices of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast, BT9 7DW , on Tuesday 10th March 2015 at 11.30 am for the purposes mentioned in Articles 85 to 87 of the ( Northern Ireland) Order 1989 . A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co, at 22 Lower Windsor Avenue, Belfast on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast no later than 12.00 noon on Monday 9th March 2015. Dated this 25th day of February 2015 By Order of the Board Gordon Knox : Director : | |||
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. |