LUCAS FETTES AND PARTNERS LIMITED
Overview
| Company Name | LUCAS FETTES AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01445305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCAS FETTES AND PARTNERS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is LUCAS FETTES AND PARTNERS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCAS FETTES AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS, FETTES AND PARTNERS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SELREED LIMITED | Aug 23, 1979 | Aug 23, 1979 |
What are the latest accounts for LUCAS FETTES AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LUCAS FETTES AND PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 62 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 63 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 52 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Nov 02, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 19, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019 | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Jamieson as a secretary on Apr 05, 2019 | 2 pages | TM02 | ||||||||||||||
Registered office address changed from Blenheim House Bridge Street Guildford GU1 4RY England to The Walbrook Building 25 Walbrook London EC4N 8AW on Apr 23, 2019 | 2 pages | AD01 | ||||||||||||||
Who are the officers of LUCAS FETTES AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 257767650001 | |||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 246551910001 | |||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 246551920001 | |||||
| BROWN, Mark Richard | Secretary | 298 Holt Road Horsford NR10 3EG Norwich Norfolk | British | 101975860001 | ||||||
| FETTES, David | Secretary | Greenfields The Avenue GU24 8RU Chobham Surrey | British | 2543170001 | ||||||
| JAMIESON, Iain | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 236967510001 | |||||||
| AGNEW, James Ion Daniel | Director | Bridge Street GU1 4RY Guildford Blenheim House England | England | British | 78920900004 | |||||
| BASKERVILLE, Stephen Thomas | Director | 9 Green Road HP13 5BD High Wycombe Buckinghamshire | British | 102974360001 | ||||||
| BOWDIDGE, Richard Charles Frank | Director | Firmins Court West Bergholt CO6 3BQ Colchester 9 Essex United Kingdom | United Kingdom | British | 177178710001 | |||||
| BROWN, Mark Richard | Director | 298 Holt Road Horsford NR10 3EG Norwich Norfolk | United Kingdom | British | 101975860001 | |||||
| CARROLL, Peter Gerard | Director | 3 Hillview Close HA5 4QN Pinner Middlesex | England | British | 59152030003 | |||||
| CARY, Jeremy Michael George | Director | Bridge Street GU1 4RY Guildford Blenheim House England | United Kingdom | British | 78399940001 | |||||
| COCKAYNE, William Albert Jonathan | Director | Bridge Street GU1 4RY Guildford Blenheim House England | United Kingdom | British | 69184460003 | |||||
| COCKAYNE, William Albert Jonathan | Director | Pine Grove Brookmans Park AL9 7BS Hatfield 34 Hertfordshire | United Kingdom | British | 69184460003 | |||||
| FETTES, David | Director | Greenfields The Avenue GU24 8RU Chobham Surrey | British | 2543170001 | ||||||
| HEIGHTON, Richard John | Director | 49 Norrys Road EN4 9JU Barnet Hertfordshire | United Kingdom | British | 2543190001 | |||||
| JAMIESON, Iain Alexander | Director | Bridge Street GU1 4RY Guildford Blenheim House England | United Kingdom | British | 93442820001 | |||||
| JOHNSON, Timothy David | Director | Bridge Street GU1 4RY Guildford Blenheim House England | England | British | 228598600001 | |||||
| LEE, David | Director | 14 Buckingham Road Heaton Chapel SK4 4QU Stockport Cheshire | United Kingdom | British | 78891120001 | |||||
| LUCAS, Robin Anthony Gordon | Director | Rake Lane Milford GU8 5AB Godalming Rake Mill House United Kingdom | United Kingdom | British | 2543200002 | |||||
| MERISON, Hugo Charles | Director | Yew Tree Cottage Hardham RH20 1LB Nr Pulborough West Sussex | United Kingdom | British | 160337350001 | |||||
| O'NEILL, Anthony James | Director | Ashley House Wheeler Avenue, Penn HP10 8EN High Wycombe Buckinghamshire | England | British | 68514850001 | |||||
| PECK, Jonathan George Hoskins | Director | 47 Ellerby Street Fulham SW6 6EU London | British | 2543220002 | ||||||
| PHILLIPS, Jonathan David Powell | Director | Rubus Close GU24 9XD West End 15 Surrey United Kingdom | England | British | 113451480002 | |||||
| SAINTY, Brett Jon | Director | 27 Crays View CM12 9QX Billericay Essex | United Kingdom | British | 114857000002 | |||||
| TAYLOR, Mark John Watt | Director | Sandleford Lane Greenham RG19 8XW Thatcham 24 West Berkshire United Kingdom | England | British | 172677530003 | |||||
| TRENT, Sean Paul | Director | 105 Ridley Road E7 0LX London | British | 102639680001 | ||||||
| VICARY, Venita Eileen | Director | 73 Canford Lane Westbury On Trym BS9 3NX Bristol | England | British | 88480100001 | |||||
| WINTERBOTTOM, Paul Martin | Director | 4 Green Bank Simmondley SK13 6XT Glossop Derbyshire | British | 121309170001 | ||||||
| WORTHINGTON, James Philip | Director | Swallowhurst 19 Lyme Road SK12 2LL Disley Cheshire | British | 102639590001 |
Who are the persons with significant control of LUCAS FETTES AND PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucas Fettes Ltd | Apr 06, 2016 | Bridge Street GU1 4RY Guildford Blenheim House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LUCAS FETTES AND PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Sep 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LUCAS FETTES AND PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2017 Delivered On Aug 08, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 30, 1993 Delivered On May 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 22-26 (even nos) rathbone street london city of westminster t/no.NGL512632 and the proceeds of sale thereof and an assignment of goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 01, 1992 Delivered On Sep 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of 22-26 (even) rathbone street city of westminster t/n ngl 617253 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 10, 1992 Delivered On Jul 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 29, 1986 Delivered On Nov 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 329 euston road, london borough of camden title no ln 121203. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LUCAS FETTES AND PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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