L M GROUP LTD

Overview

Company Name	L M GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02979634
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1994
Date of Cessation	Jan 09, 2016

Summary

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

What is the purpose of L M GROUP LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is L M GROUP LTD located?

Registered Office Address	Landmark House Experian Way Ng2 Business Park NG80 1ZZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of L M GROUP LTD?

Previous Company Names
Company Name	From	Until
CREDIT LEAGUE LIMITED	Oct 17, 1994	Oct 17, 1994

What are the latest accounts for L M GROUP LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for L M GROUP LTD?

Annual Return

Last Annual Return	Oct 17, 2014

What are the latest filings for L M GROUP LTD?

Filings

Date

Description

Document

Type

Jan 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 12, 2014

Declaration of solvency

3 pages

4.70

Dec 12, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2014	LRESSP

Nov 25, 2014

Termination of appointment of Colin James Rutter as a director on Nov 18, 2014

1 pages

TM01

Nov 17, 2014

Termination of appointment of William James Spencer Floydd as a director on Nov 11, 2014

1 pages

TM01

Nov 17, 2014

Termination of appointment of Mark Edward Pepper as a director on Nov 07, 2014

1 pages

TM01

Nov 17, 2014

Appointment of Mr Alexander John Bromley as a director on Nov 07, 2014

2 pages

AP01

Nov 17, 2014

Appointment of Mr Paul Graeme Cooper as a director on Nov 07, 2014

2 pages

AP01

Oct 22, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 89	SH01

Sep 03, 2014

Full accounts made up to Mar 31, 2014

9 pages

Nov 08, 2013

Director's details changed for Mr Mark Edward Pepper on Nov 01, 2013

2 pages

CH01

Oct 17, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 89	SH01

Jul 18, 2013

Appointment of Mr William James Spencer Floydd as a director

2 pages

AP01

Jul 18, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jul 18, 2013

Termination of appointment of Brian Herb as a director

1 pages

TM01

Oct 18, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

7 pages

AR01

Jul 30, 2012

Full accounts made up to Mar 31, 2012

16 pages

Jul 27, 2012

Full accounts made up to Oct 31, 2011

18 pages

Mar 09, 2012

Current accounting period shortened from Oct 31, 2012 to Mar 31, 2012

1 pages

AA01

Mar 09, 2012

Previous accounting period extended from Mar 31, 2011 to Oct 31, 2011

1 pages

AA01

Feb 28, 2012

Previous accounting period shortened from Oct 31, 2011 to Mar 31, 2011

1 pages

AA01

Oct 18, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

7 pages

AR01

Oct 13, 2011

Termination of appointment of Robert Hudson as a director

1 pages

TM01

View All Filings

Who are the officers of L M GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNA, Ronan Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	Jul 25, 2011		Secretary	Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland				162005170001
BROMLEY, Alexander John Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Nov 07, 2014		Director	Northern Cross Malahide Road Newenham House Dublin 17 Ireland	United Kingdom	British	1975-5	167174650001
COOPER, Paul Graeme Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Nov 07, 2014		Director	Northern Cross Malahide Road Newenham House Dublin 17 Ireland	England	British	1952-2	24038500004
LAWRENCE, Leanne Kate, Doctor Honeysuckle Cottage Newark Road Wellow NG22 0EA Newark Nottinghamshire	Oct 17, 1994	Feb 24, 1995	Secretary	Honeysuckle Cottage Newark Road Wellow NG22 0EA Newark Nottinghamshire		British		85318160001
MCLAUGHLIN, Robert 32 Carrwood Road SK9 5DL Wilmslow Cheshire	Feb 24, 1995	Jul 25, 2011	Secretary	32 Carrwood Road SK9 5DL Wilmslow Cheshire		British		40661700003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 1994	Oct 17, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FAIRBROTHER, Philip 8 Park Mews Church St Riddings DE55 4DD Alfreton Derbyshire	Oct 17, 1994	Apr 12, 1999	Director	8 Park Mews Church St Riddings DE55 4DD Alfreton Derbyshire		British	1947-12	40809710001
FLOYDD, William James Spencer Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Jul 11, 2013	Nov 11, 2014	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1969-2	179831560001
HERB, Brian Jerome Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	Jul 25, 2011	Jul 03, 2013	Director	Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	United Kingdom	American	1972-9	160641040001
HUDSON, Robert Jan Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	Jul 25, 2011	Sep 12, 2011	Director	Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	United Kingdom	British	1973-7	141114020001
LAWRENCE, Graham Roy May Lodge Drive Rufford NG22 9DE Newark Kestrel House Nottinghamshire	Apr 12, 1999	Jul 25, 2011	Director	May Lodge Drive Rufford NG22 9DE Newark Kestrel House Nottinghamshire	England	British	1946-9	63952820003
LAWRENCE, Leanne Kate, Doctor Honeysuckle Cottage Newark Road Wellow NG22 0EA Newark Nottinghamshire	Nov 01, 2002	May 03, 2006	Director	Honeysuckle Cottage Newark Road Wellow NG22 0EA Newark Nottinghamshire		British	1967-8	85318160001
MCLAUGHLIN, Robert 32 Carrwood Road SK9 5DL Wilmslow Cheshire	Apr 23, 1999	Jul 25, 2011	Director	32 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1944-8	40661700003
MCLAUGHLIN, Susan Margaret 32 Carrwood Road SK9 5DL Wilmslow Cheshire	Oct 09, 2001	May 03, 2006	Director	32 Carrwood Road SK9 5DL Wilmslow Cheshire		British	1945-1	40661690002
PEPPER, Mark Edward Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	Jul 25, 2011	Nov 07, 2014	Director	Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	United Kingdom	British	1963-2	125266120002
RUTTER, Colin James Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	Jul 25, 2011	Nov 18, 2014	Director	Northern Cross Malahide Road DUBLIN 17 Dublin Newenham House Ireland Ireland	England	British	1965-12	123440320001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 1994	Oct 17, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does L M GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 2009 Delivered On Jan 28, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2009Registration of a charge (395) Oct 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 18, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 2000Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1996 Delivered On Jul 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a factoring agreement dated 17TH july 1996
	Short particulars All the book and other debts due to the company from time to time howsoever by way of first fixed charge.
	Persons Entitled Credit Lyonnais Commercial Finance Limited
	Transactions Jul 25, 1996Registration of a charge (395) Apr 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does L M GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2014	Commencement of winding up
Jan 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 02, 2014
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 02, 2014

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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