LM REALISATIONS LIMITED

Overview

Company Name	LM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02642562
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1991
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LM REALISATIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Treatment and coating of metals (25610) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LM REALISATIONS LIMITED located?

Registered Office Address	Bwc Business Solutions Llp 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of LM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTMAIN COMPANY LIMITED	Sep 03, 1991	Sep 03, 1991

What are the latest accounts for LM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for LM REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 19, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2015	LRESEX
liquidation		Extraordinary resolution to wind up on Sep 04, 2015	LRESEX

Jul 18, 2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2017

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Sep 13, 2017

Liquidators' statement of receipts and payments to Sep 03, 2017

15 pages

LIQ03

Sep 25, 2016

Liquidators' statement of receipts and payments to Sep 03, 2016

17 pages

4.68

Nov 06, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 18, 2015

17 pages

1.3

Oct 09, 2015

Certificate of change of name

Company name changed lightmain company LIMITED\certificate issued on 09/10/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2015	RES15

Oct 02, 2015

Change of name notice

2 pages

CONNOT

Sep 25, 2015

**Part of the property or undertaking has been released from charge ** 3

5 pages

MR05

Sep 25, 2015

**Part of the property or undertaking has been released from charge ** 1

5 pages

MR05

Sep 15, 2015

Registered office address changed from Hibbard Works Station Road Wath on Dearne Rotherham South Yorkshire S63 7DG to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on Sep 15, 2015

2 pages

AD01

Sep 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2015

Statement of affairs with form 4.19

12 pages

4.20

Sep 04, 2015

Termination of appointment of Ian Dominic Parsons as a director on Sep 04, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Mathew James Reeder as a director on Sep 04, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Philip John Borrington as a director on Sep 04, 2015

1 pages

TM01

Nov 05, 2014

Termination of appointment of Susan Edith Hope as a director on Oct 31, 2014

1 pages

TM01

Oct 20, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 18, 2014

17 pages

1.3

Jul 21, 2014

Termination of appointment of Christopher Hankinson as a director on Jul 14, 2014

1 pages

TM01

Jan 13, 2014

Accounts for a small company made up to Sep 30, 2013

7 pages

Nov 29, 2013

Appointment of Mr Christopher Hankinson as a director

AP01

Nov 29, 2013

Appointment of Mr Mathew James Reeder as a director

AP01

View All Filings

Who are the officers of LM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORDE, Jane Helen The Coppins Donacster Road DN5 7EG Barnburgh Doncaster	Sep 12, 1991	Mar 26, 2010	Secretary	The Coppins Donacster Road DN5 7EG Barnburgh Doncaster		British		Co Secretary	18362750002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 03, 1991	Sep 12, 1991	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BERESFORDE, Gary The Coppins Doncaster Road DN5 7EG Barnburgh South Yorkshire	Sep 12, 1991	Mar 26, 2010	Director	The Coppins Doncaster Road DN5 7EG Barnburgh South Yorkshire	England	British	1964-4	Production Manager	18362740002
BORRINGTON, Philip John Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Oct 01, 2006	Sep 04, 2015	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	England	British	1961-1	Production Director	46295990001
CUSSONS, Chris Loughlin Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Mar 26, 2010	Nov 29, 2013	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	United Kingdom	British	1951-12	Business Consultant	4400920001
HANKINSON, Christopher Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Nov 25, 2013	Jul 14, 2014	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	England	British	1980-11	Sales Director	151696610001
HOPE, Susan Edith Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Mar 26, 2010	Oct 31, 2014	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Uk	British	1946-1	Marketing Director	108113010001
KNIGHT, Philip John Hibbard Crescent S13 9UW Sheffield 20 South Yorkshire	Jun 01, 2008	Mar 26, 2010	Director	John Hibbard Crescent S13 9UW Sheffield 20 South Yorkshire	England	British	1953-11	Construction	131330920001
LAFFERTY, Trevor Martin Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Oct 01, 2006	Oct 31, 2013	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	England	British	1947-4	Sales Director	62235150001
PARSONS, Ian Dominic Spindlewood Elloughton HU15 1LL Brough 72 East Yorkshire United Kingdom	Jul 18, 2012	Sep 04, 2015	Director	Spindlewood Elloughton HU15 1LL Brough 72 East Yorkshire United Kingdom	England	British	1949-1	Company Director	63325310001
REEDER, Mathew James Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	Nov 25, 2013	Sep 04, 2015	Director	Hibbard Works Station Road Wath On Dearne S63 7DG Rotherham South Yorkshire	England	British	1987-5	Finance Director	166882460001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 03, 1991	Sep 12, 1991	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does LM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2010 Delivered On Apr 03, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled British Smaller Companies Vct PLC
	Transactions Apr 03, 2010Registration of a charge (MG01) Sep 25, 2015Part of the property or undertaking has been released from the charge (MR05)
Legal mortgage (own account)	Created On Aug 27, 2003 Delivered On Aug 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hibberd works,station rd,wath. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 28, 2003Registration of a charge (395) Apr 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 06, 1999 Delivered On May 21, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Sep 25, 2015Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does LM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2013	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks

Date	Type
Sep 04, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Sep 04, 2015
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds	Sep 04, 2015

View Detailed Information on Insolvency Cases

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.
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