LECTUS LIMITED
Overview
| Company Name | LECTUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01983785 |
| 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 LECTUS LIMITED?
- (5190) /
Where is LECTUS LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LECTUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for LECTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353a | ||||||||||
Who are the officers of LECTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Darren Peter | Secretary | Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom | British | Director | 36877020003 | |||||
| HACKETT, Adam Jonathan Patrick | Director | Top Floor Flat 32 Sutherland Street SW1V 4JZ London | England | British | Director | 35147060003 | ||||
| SARGEANT, Simon Andrew | Director | Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire | United Kingdom | British | Director | 19897140001 | ||||
| WILKINSON, Jolyon Birkbeck | Secretary | Greenways Ray Lodge Drive SL6 8DP Maidenhead Berkshire | British | 5365970003 | ||||||
| GRAY, Paul David | Director | Bourneside Bower Road GU10 4SK Boundstone Farnham Surrey | British | Salesman | 8192460002 | |||||
| GRAYSON, Janice | Director | East Court Finchampstead RG40 3SD Wokingham Berkshire | British | Administrator | 5365990002 | |||||
| GRAYSON, Janice | Director | 11 Dene Close RG12 2JF Bracknell Berkshire | British | Administrator | 5365990001 | |||||
| HOOKER, Charles Anthony | Director | East Court Finchampstead RG40 3SD Wokingham Berkshire | British | Salesman | 5365980003 | |||||
| WILKINSON, Jolyon Birkbeck | Director | Greenways Ray Lodge Drive SL6 8DP Maidenhead Berkshire | England | British | Accountant | 5365970003 |
Does LECTUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 1992 Delivered On Sep 16, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 1991 Delivered On Feb 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does LECTUS 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