LSSD UK (NO. 1) LIMITED
Overview
| Company Name | LSSD UK (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00259437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSSD UK (NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LSSD UK (NO. 1) LIMITED located?
| Registered Office Address | C/O Schlegel Uk (2006) Limited Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSSD UK (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMACELL FINESSE LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| CEGO LIMITED | Sep 18, 1986 | Sep 18, 1986 |
| CEGO (ENGINEERING) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CRITTALL COMPONENTS LIMITED | Oct 06, 1931 | Oct 06, 1931 |
What are the latest accounts for LSSD UK (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LSSD UK (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 11 pages | 395 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
Who are the officers of LSSD UK (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, John Richard | Secretary | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | British | 70300400002 | ||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| WATERS, Darren Andrew | Director | Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England | United Kingdom | British | 130729200001 | |||||
| HORNBY, Andrew Robert | Secretary | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | 87351320001 | ||||||
| LAING, David | Secretary | Kemps Cottage Arkesden Road Clavering CB11 4QU Saffron Walden Essex | British | 118364130001 | ||||||
| POWELL, Owen Philip | Secretary | 12 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire | British | 65729300002 | ||||||
| SEAGER, David | Secretary | 3 Oak Tree Cottages Brook Road Aldham CO6 3RJ Colchester Essex | British | 57141940001 | ||||||
| SLATER, Terence | Secretary | Cranford House Palace Gardens Kneesworth Street SG8 5AD Royston Hertfordshire | British | 11703450001 | ||||||
| WOOD, Julian | Secretary | 69 Highfields CO9 1NH Halstead Essex | British | 68628360001 | ||||||
| CHAPMAN, Colin William | Director | 18 Clare Road CM7 7PA Braintree Essex | British | 11703460001 | ||||||
| COPPOCK, Stephen Richard | Director | Pinocchios Mill Lane, Bradfield CO11 2QP Colchester Essex | United Kingdom | British | 77625940001 | |||||
| CROWE, Graham | Director | 5 The Maltings Rayne CM7 5BS Braintree Essex | British | 20851320001 | ||||||
| DON, Christopher William Harvey | Director | 25 Churchill Avenue CO9 2BE Halstead Essex | British | 11703480001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| GARNETT, John Frederick Clayton | Director | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LT Harrogate N Yorkshire | British | 26750980001 | ||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||
| LOCKE, David Trevor | Director | 6 Teal Avenue CM3 6TU Mayland Essex | United Kingdom | British | 161382960001 | |||||
| MACDONALD, Keith Stanley | Director | Bakers Cottage Duck End Finchingfield CM7 4NE Braintree Essex | United Kingdom | British | 95880260001 | |||||
| MORGAN, Nigel Ralph | Director | Olde Oak House Sweetwater Lane Alveston Thornbury BS35 3JY Bristol | England | British | 62852960001 | |||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||
| PUDNEY, Mark | Director | 5 Linford Mews CM9 6XR Maldon Essex | British | 81170520002 | ||||||
| ROWLANDS, Peter Thomas | Director | 257 Perry Street CM12 0QP Billericay Essex | United Kingdom | British | 105561330001 | |||||
| SEAGER, David | Director | 3 Oak Tree Cottages Brook Road Aldham CO6 3RJ Colchester Essex | British | 57141940001 | ||||||
| SLATER, Terence | Director | 10 Archer Crescent Tiptree CO5 0GS Colchester Essex | British | 11703450002 | ||||||
| WOOD, Julian | Director | 69 Highfields CO9 1NH Halstead Essex | British | 68628360001 |
Does LSSD UK (NO. 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An english security deed | Created On Jun 30, 2009 Delivered On Jul 09, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Oct 01, 1975 Delivered On Oct 06, 1975 | Satisfied | Amount secured Further securing debenture stock of norcus limited amounting to £5,000,000 | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Equitable charge without instrument | Created On Sep 08, 1975 Delivered On Sep 29, 1975 | Satisfied | Amount secured For securing debenture stock of non crosltd amounting to £5,000,000 | |
Short particulars First - floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0