L F (UK) LIMITED

Overview

Company Name	L F (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02879259
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1993
Date of Cessation	Dec 20, 2011

Summary

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

What is the purpose of L F (UK) LIMITED?

(7499) /

Where is L F (UK) LIMITED located?

Registered Office Address	8 Surrey Street Norwich NR1 3NG
Undeliverable Registered Office Address	No

What were the previous names of L F (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LEX KOMATSU FORKLIFT (UK) LIMITED	Jan 30, 1995	Jan 30, 1995
LEX KOMATSU LIMITED	Dec 30, 1994	Dec 30, 1994
HANDLING ANALYSIS LIMITED	Jan 12, 1994	Jan 12, 1994
CLUBGRANGE LIMITED	Dec 09, 1993	Dec 09, 1993

What are the latest accounts for L F (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for L F (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 21, 2011

Liquidators' statement of receipts and payments to Jun 09, 2011

5 pages

4.68

Jan 18, 2011

Liquidators' statement of receipts and payments to Dec 09, 2010

5 pages

4.68

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2009	LRESSP

Sep 21, 2009

legacy

1 pages

SH20

Sep 21, 2009

legacy

1 pages

CAP-MDSC

Sep 21, 2009

legacy

1 pages

CAP-SS

Sep 21, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Aug 07, 2009

legacy

1 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288a

Jul 03, 2009

Accounts made up to Dec 31, 2008

2 pages

Dec 31, 2008

legacy

3 pages

363a

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 01/12/2008	RES13

Sep 29, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 20, 2007

legacy

2 pages

363a

Apr 02, 2007

Accounts made up to Dec 31, 2006

2 pages

Dec 19, 2006

legacy

2 pages

363a

Dec 19, 2006

legacy

1 pages

190

Dec 19, 2006

legacy

1 pages

353

Aug 17, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of L F (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Jul 30, 2009		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
COOPER, Kirstine Ann Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	Jul 30, 2009		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 22, 1993	Jul 01, 1994	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jul 16, 1996	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jul 01, 1994	Jul 16, 1996	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 09, 1993	Dec 22, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
CAPES, Ian Paul London Road GU20 6NA Windlesham Green Lanes Surrey	Dec 01, 1997	Apr 30, 1999	Director	London Road GU20 6NA Windlesham Green Lanes Surrey	England	British	1958-11	18036230004
CLARKE, Anthony Rodney 125 Seven Star Road B91 2BN Solihull West Midlands	Jul 01, 1994	Feb 01, 1999	Director	125 Seven Star Road B91 2BN Solihull West Midlands		British	1945-7	39589630001
CLOSE, Richard Howard Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	Feb 01, 1999	Jul 13, 2001	Director	Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	United Kingdom	British	1958-12	77824310002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 22, 1993	Jul 01, 1994	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
COSGROVE, Peter 36 Grove Road LE10 2AD Burbage Leicestershire	Dec 22, 1993	Jun 30, 2000	Director	36 Grove Road LE10 2AD Burbage Leicestershire		British	1952-3	33464380002
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Jul 31, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FEWSTER, Roy Robson Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire	Jan 01, 1996	Jul 24, 1997	Director	Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire		British	1956-3	50065350001
GATELEY, Christopher Bankfield West End NN6 7AY West Haddon Northamptonshire	Jan 31, 2002	Nov 24, 2003	Director	Bankfield West End NN6 7AY West Haddon Northamptonshire		British	1962-3	75474870002
HOBART, Andrew Hampden The Manor House RG30 3TG Burghfield Berkshire	Nov 24, 2003	Sep 05, 2005	Director	The Manor House RG30 3TG Burghfield Berkshire	England	British	1962-7	157864050001
HOLYLAND, Graham Cedar House The Woodlands Main Street Bruntingthorpe LE17 5QE Lutterworth	Jan 13, 2000	Jan 31, 2002	Director	Cedar House The Woodlands Main Street Bruntingthorpe LE17 5QE Lutterworth	England	British	1967-12	117529920001
JOHNSON, Stuart Gordon Lea 150 Station Road Knowle B93 0EP Solihull West Midlands	Jul 24, 1997	Jan 13, 2000	Director	150 Station Road Knowle B93 0EP Solihull West Midlands		British	1964-4	54118640002
LEWIS, Austin Spencer 94a Lansdowne Drive E8 3ER London	Jul 13, 2001	Sep 05, 2005	Director	94a Lansdowne Drive E8 3ER London		British	1966-2	77783800002
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Jul 31, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Jul 31, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
WASSALL, Jonathan Wayne Theatre Street CV34 4DP Warwick 29 Warwickshire	Jul 01, 1994	Jan 01, 1996	Director	Theatre Street CV34 4DP Warwick 29 Warwickshire	England	British	1961-5	111940630001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jul 31, 2006	Jul 30, 2009	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Jul 31, 2006	Jul 30, 2009	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Dec 09, 1993	Dec 22, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does L F (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Dissolved on
Dec 10, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 10, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 10, 2009

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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