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LUCY WERNICK & ASSOCIATES LIMITED

LUCY WERNICK & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLUCY WERNICK & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02814743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCY WERNICK & ASSOCIATES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUCY WERNICK & ASSOCIATES LIMITED located?

    Registered Office Address
    Kinetic Business Centre
    Theobald Street
    WD6 4PJ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCY WERNICK & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for LUCY WERNICK & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jul 08, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 200
    		SH01

    Full accounts made up to May 31, 2015

    		14 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 200
    		SH01

    Full accounts made up to May 31, 2014

    		16 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 200
    		SH01

    Full accounts made up to May 31, 2013

    		16 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to May 31, 2012

    		17 pagesAA
    View All Filings

    Who are the officers of LUCY WERNICK & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERNICK, Lucy Elizabeth
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Secretary
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Canadian8884950002
    CHENEY, Kate Emma
    Bowling Green Lane
    EC1R 0BG Clerkenwell
    11
    London
    		Director
    Bowling Green Lane
    EC1R 0BG Clerkenwell
    11
    London
    		United KingdomBritish117231320003
    WERNICK, David Mark
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		United KingdomBritish11702660003
    WERNICK, Lucy Elizabeth
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		United KingdomCanadian8884950002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCY WERNICK & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Wernick Holdings Limited
    Bowling Green Lane
    EC1R 0BG London
    11
    England
    		Apr 06, 2016
    Bowling Green Lane
    EC1R 0BG London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityComanies House Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number6258562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LUCY WERNICK & ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a 28 mortimer street london t/no 445625. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 25, 2004
    Delivered On Oct 29, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 29, 2004Registration of a charge (395)
    Rent deposit deed
    Created On Aug 21, 2002
    Delivered On Aug 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £4,112.50.
    Persons Entitled
    • Barry Ernest Bainbridge and Maria Theresia Bainbridge
    Transactions
    • Aug 28, 2002Registration of a charge (395)
    • Jun 10, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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