LUCAS INVESTMENTS LIMITED

Overview

Company Name	LUCAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02952484
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1994
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of LUCAS INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUCAS INVESTMENTS LIMITED located?

Registered Office Address	Stratford Road B90 4GW Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUCAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROTAX LIMITED	Aug 12, 1994	Aug 12, 1994
LUCAS SUPPORT SERVICES LIMITED	Jul 26, 1994	Jul 26, 1994

What are the latest accounts for LUCAS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LUCAS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2020

Application to strike the company off the register

1 pages

DS01

Mar 12, 2020

legacy

1 pages

SH20

Mar 12, 2020

Statement of capital on Mar 12, 2020

Capital: GBP 1.00

3 pages

SH19

Mar 12, 2020

legacy

1 pages

CAP-SS

Mar 12, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of the share premium account to nil 10/03/2020	RES13

Mar 03, 2020

Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020

1 pages

AD01

Feb 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 2 in full

2 pages

MR04

Feb 10, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Jan 21, 2020

Change of details for Lucas Industries Limited as a person with significant control on Dec 24, 2019

2 pages

PSC05

Dec 13, 2019

Confirmation statement made on Dec 06, 2019 with updates

5 pages

CS01

Oct 28, 2019

Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019

1 pages

TM02

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Mar 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 13, 2019

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Feb 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Dec 06, 2017

Confirmation statement made on Dec 06, 2017 with updates

5 pages

CS01

Sep 06, 2017

Appointment of Alastair Malcolm Mcqueen as a director on Sep 04, 2017

2 pages

AP01

Sep 04, 2017

Termination of appointment of Martin Christopher Furber as a director on Aug 31, 2017

1 pages

TM01

Sep 01, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Nov 25, 2016

Confirmation statement made on Nov 25, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of LUCAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTERBEE, Stephen Mark B90 4GW Solihull Stratford Road West Midlands United Kingdom	Jan 12, 2010		Director	B90 4GW Solihull Stratford Road West Midlands United Kingdom	United Kingdom	British	1967-3	148152760002
MCQUEEN, Alastair Malcolm B90 4GW Solihull Stratford Road West Midlands United Kingdom	Sep 04, 2017		Director	B90 4GW Solihull Stratford Road West Midlands United Kingdom	England	British	1962-11	237577130001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British		66332800001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	May 13, 2004	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HALL, Melanie Jane 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands	Nov 10, 2004	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands		British		101526170002
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Secretary	4 Stephenson Terrace WR1 3EA Worcester		British		56112870002
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	May 13, 2004	Nov 10, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British		97801950001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Sep 27, 1999	Apr 16, 2007	Secretary	15 Dale View Avenue E4 6PJ London		British		65885160001
PEGG, Jane Stratford Road Solihull B90 4AX West Midlands	Oct 31, 2008	Oct 02, 2019	Secretary	Stratford Road Solihull B90 4AX West Midlands		British		111345130001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Jul 26, 1994	Nov 30, 1997	Secretary	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		British		15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 26, 1994	Jul 26, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Sep 27, 1999	Apr 16, 2007	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Nov 01, 1996	Jul 28, 1997	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
ANDERSON, Bruce Kirkpatrick 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	Mar 02, 1998	Aug 07, 1998	Director	3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	United Kingdom	British	1947-4	42501410001
ELMS, Barry Albert 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands	Mar 31, 2008	Aug 09, 2010	Director	15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands		British	1953-1	66740670001
FURBER, Martin Christopher Stratford Road Solihull B90 4AX West Midlands	Aug 09, 2010	Aug 31, 2017	Director	Stratford Road Solihull B90 4AX West Midlands	England	British	1962-4	110422320001
LECHNER, Reinhard Weingaerten 1 Liederbach D-65835 Germany	Sep 27, 1999	Apr 16, 2007	Director	Weingaerten 1 Liederbach D-65835 Germany		German	1950-4	66367350001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Jan 13, 2000	Mar 31, 2008	Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jul 26, 1994	Nov 01, 1996	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Jan 06, 2003	Dec 31, 2009	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
READ, Michael John 93a Dartmouth Road NW2 4ER London	Sep 27, 1999	Apr 04, 2001	Director	93a Dartmouth Road NW2 4ER London		British	1966-4	66502720003
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Jul 28, 1997	Dec 24, 1999	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Jul 26, 1994	Nov 30, 1997	Director	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	England	British	1944-4	15950640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 26, 1994	Jul 26, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCAS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zf International Uk Limited

Apr 06, 2016

B90 4AX Solihull

Stratford Road

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	00054802

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

What are the latest statements on persons with significant control for LUCAS INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016	Apr 20, 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
Nov 25, 2016	Apr 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does LUCAS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 27, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor and to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. as the Collateral Agent
	Transactions Mar 07, 2013Registration of a charge (MG01) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Aug 07, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 J P Morgan Chase Bank Na (The Collateral Agent)
	Transactions Aug 23, 2007Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Jan 04, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor or to any lender or any affiliate of any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill, book debts, intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
	Transactions Jan 18, 2005Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Feb 28, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor, lender or any affiliate of any lender under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jp Morgan Chase Bank
	Transactions Mar 15, 2003Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction 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.
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