LEX NOMINEES LIMITED
Overview
| Company Name | LEX NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00726473 |
| 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 LEX NOMINEES LIMITED?
- (7487) /
Where is LEX NOMINEES LIMITED located?
| Registered Office Address | C/O Dwf Centurion House M3 3AA 129 Deansgate Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEX NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for LEX NOMINEES 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for David Nicholas Clay on Feb 23, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Guy St John Wallis on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Green on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Titchmarsh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Gemmell as a director | 1 pages | TM01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEX NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, David Nicholas | Secretary | Oakhill Park Broad Green L13 4BL Liverpool 25b Merseyside United Kingdom | British | 45215990001 | ||||||
| DAVIES, James Christopher Meredith | Director | Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside | United Kingdom | British | 16078660002 | |||||
| GREEN, Andrew John | Director | Islay House Dale End Road Barnston CH61 1DD Wirral Merseyside | United Kingdom | British | 76588280001 | |||||
| WALLIS, Guy St John | Director | Longacre Cottage Lane Gayton CH60 8PB Wirral Merseyside | United Kingdom | British | 22013720001 | |||||
| EVANS, Richard Henry | Secretary | Ridgewood 7 The Ridgeway CH60 8NB Heswall Merseyside | British | 120761580001 | ||||||
| POWER, Gerald Francis | Secretary | Shielgreen Ross Mill Lane Hale Barns WA13 0A4 Altrincham Cheshire | British | 13012360001 | ||||||
| SINGERMAN, Ruth Leona | Secretary | Singerman 37 Peter Street M2 5GB Manchester Lancashire | British | 22004870001 | ||||||
| BOOTLAND, Edward Tjorn | Director | Lawrieston Faulkners Lane WA16 7AL Mobberley Cheshire | British | 22004880001 | ||||||
| DURRANT, Christopher Robert | Director | 25 High View Road E18 2HL London | British | 62430280002 | ||||||
| GEMMELL, Jennifer Ann | Director | 52 College Road North Blundellsands L23 8UU Liverpool Merseyside | British | 46300990001 | ||||||
| GOWER-JONES, John | Director | Hope Cottage 92 Bankhall Lane Hale WA15 0LW Altrincham Cheshire | England | British | 69445760001 | |||||
| HOLMAN, Richard Christopher | Director | Inglefield Adlington Road SK9 2BJ Wilmslow Cheshire | British | 3000770001 | ||||||
| JENNINGS, Michael Paul | Director | 2 Redacre Poynton Cheshire | British | 32801330001 | ||||||
| POWER, Gerald Francis | Director | Shielgreen Ross Mill Lane Hale Barns WA13 0A4 Altrincham Cheshire | British | 13012360001 | ||||||
| RHODES, John Brian | Director | 33 Oakfield Road Poynton SK12 1AS Stockport Cheshire | British | 22004900001 | ||||||
| TITCHMARSH, Ian Henry | Director | 1 Hillside View Talbot Road Oxton L43 2GG Wirral Merseyside | British | 30633570003 |
Does LEX NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 03, 1989 Delivered On Aug 14, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 richmond terrace, blackburn, lancs t/n 38842. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 03, 1986 Delivered On Feb 11, 1986 | Satisfied | Amount secured £20,000 and all monies due or to become due from the company to the chargee | |
Short particulars L/H land & premises, 18, church street, radcliffe & part of 16, church street west, radcliffe. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 28, 1985 Delivered On Jul 16, 1985 | Outstanding | Amount secured £40,000 and further advances due from the company to the chargee. | |
Short particulars 17 richmond terrace, blackburn, lancashire t/n la 212153. | ||||
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