LRC COLLECTIONS LIMITED

Overview

Company Name	LRC COLLECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03193820
Jurisdiction	England/Wales
Date of Creation	May 02, 1996
Date of Cessation	Nov 21, 2014

Summary

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

What is the purpose of LRC COLLECTIONS LIMITED?

(5142) /

Where is LRC COLLECTIONS LIMITED located?

Registered Office Address	SMITH & WILLIAMSON LIMITED 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of LRC COLLECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROUNDFELL LIMITED	May 02, 1996	May 02, 1996

What are the latest accounts for LRC COLLECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for LRC COLLECTIONS LIMITED?

Annual Return

Last Annual Return	May 02, 2009

What are the latest filings for LRC COLLECTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 21, 2014	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Jun 11, 2014	Liquidators' statement of receipts and payments to Apr 25, 2014	21 pages	4.68

Jun 18, 2013	Liquidators' statement of receipts and payments to Apr 25, 2013	21 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 30, 2012	Liquidators' statement of receipts and payments to Apr 25, 2012	14 pages	4.68

Feb 06, 2012	Notice of ceasing to act as a voluntary liquidator	9 pages	4.40

Feb 06, 2012	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Appointment of a voluntary liquidator	2 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 31, 2011	Administrator's progress report to Apr 26, 2011	16 pages	2.24B

Apr 26, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 10, 2010	Administrator's progress report to Nov 06, 2010	13 pages	2.24B

Dec 10, 2010	Administrator's progress report to Nov 06, 2010	13 pages	2.24B

Jul 09, 2010	Statement of administrator's proposal	37 pages	2.17B

Jun 17, 2010	Registered office address changed from * Unipart House, Garsington Road Oxford Oxon OX4 2PG* on Jun 17, 2010	2 pages	AD01

Jun 04, 2010	Statement of affairs with form 2.15B/2.14B	12 pages	2.16B

May 21, 2010	Appointment of an administrator	1 pages	2.12B

May 29, 2009	legacy	3 pages	363a

Apr 16, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Jul 29, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Jun 11, 2008	legacy	3 pages	363a

Dec 01, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Nov 13, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of LRC COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCROBB, Andrew Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire	Mar 14, 2007		Secretary	Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire		British		Director	44753220002
DOMB, Joshua 2g Randolph Crescent W9 1DR London	Nov 13, 2007		Director	2g Randolph Crescent W9 1DR London		Uk	1949-7	Director	63296090003
MCROBB, Andrew Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire	May 24, 1996		Director	Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire	United Kingdom	British	1954-12	Managing Director	44753220002
BUNCE, Nicola Sarah 5 Pitchford Walk MK18 7BU Buckingham Buckinghamshire	May 23, 2001	Apr 30, 2005	Secretary	5 Pitchford Walk MK18 7BU Buckingham Buckinghamshire		British			76138260005
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 02, 1996	May 24, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
JACOMBS, Valerie Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire	Apr 30, 2005	Mar 14, 2007	Secretary	Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire		British		Director	107124450001
JACOMBS, Valerie Rose Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire	May 24, 1996	Feb 20, 1998	Secretary	Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire		British		Director	13170730001
MCROBB, Andrew Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire	Feb 20, 1998	May 23, 2001	Secretary	Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire		British		Director	44753220002
DOMB, Joshua 23-31 Great Titchfield Street W1P 7FE London	Mar 22, 1999	Nov 16, 1999	Director	23-31 Great Titchfield Street W1P 7FE London	United Kingdom	British	1949-7	Company Director	63296090002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 02, 1996	May 24, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 02, 1996	May 24, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GRAY, Alistair William Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Apr 14, 1997	Apr 04, 2005	Director	Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Scotland	British	1948-9	Director	900990001
JACOMBS, Valerie Rose Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire	Apr 04, 2005	Mar 14, 2007	Director	Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire	United Kingdom	British	1954-4	Finance	13170730001
JACOMBS, Valerie Rose Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire	Mar 21, 1997	Feb 20, 1998	Director	Beech Hollow Witheridge Hill Highmoor RG9 5PH Henley On Thames Oxfordshire	United Kingdom	British	1954-4	Director	13170730001
JONES, Keith Stone Gable 17 Station Road Helmdon NN13 5QT Brackley Northamptonshire	Nov 22, 2005	Nov 12, 2007	Director	Stone Gable 17 Station Road Helmdon NN13 5QT Brackley Northamptonshire	England	British	1944-12	Managing Director	119925590001
RIESE, Mark Edwin 49 Northway NW11 6PB London	Oct 26, 1997	Aug 31, 2000	Director	49 Northway NW11 6PB London	England	British	1958-1	Company Director	86589270001

View Detailed Information on Officers and People with Significant Control

Does LRC COLLECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2005 Delivered On Oct 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any f/h property plant and machinery the goodwill the uncalled share capital floating charge of all the borrowers property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Unipart Group Limited
	Transactions Oct 20, 2005Registration of a charge (395)
Fixed and floating charge	Created On Nov 08, 2002 Delivered On Nov 12, 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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 12, 2002Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 24, 2000 Delivered On Jul 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the all assets debenture and/or financing agreement (as defined)
	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 Lombard Natwest Factors Limited
	Transactions Jul 28, 2000Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 09, 1998 Delivered On Mar 16, 1998	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 Mar 16, 1998Registration of a charge (395) Sep 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LRC COLLECTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2010	Administration started
Apr 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London		Apr 26, 2011
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London		Apr 26, 2011

Date	Type
Apr 26, 2011	Commencement of winding up
Nov 21, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Apr 26, 2011	Jul 27, 2011
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Apr 26, 2011	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 10, 2012
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Jul 27, 2011
Steven Edward Butt 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011	Jan 10, 2012

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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