FUGRO-LCT LIMITED
Overview
| Company Name | FUGRO-LCT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03355974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUGRO-LCT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUGRO-LCT LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUGRO-LCT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINE GRAVITY ACQUISITION LIMITED | May 16, 1997 | May 16, 1997 |
| MEGABOOK LIMITED | Apr 18, 1997 | Apr 18, 1997 |
What are the latest accounts for FUGRO-LCT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FUGRO-LCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on Aug 24, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Emma Louise Herlihy as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomson as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Gordon John Duncan as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 05, 2014 | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Who are the officers of FUGRO-LCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Gordon John | Secretary | Snow Hill EC1A 2AY London 6 | 186862390001 | |||||||
| DUNCAN, Gordon John | Director | Snow Hill EC1A 2AY London 6 | Scotland | British | Regional Controller - Europe Region | 183580640001 | ||||
| HERLIHY, Emma Louise | Director | Snow Hill EC1A 2AY London 6 | England | British | Regional Tax Manager Europe | 195978410001 | ||||
| BUCKLEY, Alan James | Secretary | Highfield Gannock Road LL31 9HJ Deganwy Conwy | British | Accountant | 123789740001 | |||||
| GATER, Roger Eric | Secretary | 21 Ruffs Furze Oakley MK43 7RR Bedford Bedfordshire | British | 45822230001 | ||||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Welsh | Accountant | 60571610001 | |||||
| SIMPSON, Douglas Boyd | Secretary | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | 179140390001 | |||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FOWLER, Richard Manson | Director | Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom | Wales | British | Company Director | 113534910001 | ||||
| GATER, Roger Eric | Director | 21 Ruffs Furze Oakley MK43 7RR Bedford Bedfordshire | British | Director | 45822230001 | |||||
| KASPAREK, Joe | Director | 6100 Hillcroft Houston 77081 Texas United States | United States | President Of Furgo Usa Inc | 60011580001 | |||||
| OEHL, Herman Edward | Director | 6 Lenborough Court Woolstone MK15 0BX Milton Keynes Buckinghamshire | British | Businessman | 20534800001 | |||||
| RUEGG, Jakob | Director | Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland | Switzerland | Swiss | Engineer | 77257160001 | ||||
| STEENBAKKER, Arnold | Director | Eekhoornlaan 6705 Ch Wageningen 2 Netherlands | Netherlands | Dutch | Director | 146797040001 | ||||
| THOMSON, Stephen | Director | Veurse Achterweg 2264 SG Leidschendam 10 Netherlands | Netherlands | Canadian | Director | 166336740001 | ||||
| VAN RIEL, Paul | Director | Prinses Juliananlaan 56, 3062 Dj FOREIGN Rotterdam Netherlands | Netherlands | Dutch | Geoscience Director | 146291690001 | ||||
| WEBER, Mark | Director | 6100 Hillcroft (5th Floor) Houston Texas T1081 Usa | Usa | American | Company Director | 56247210002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FUGRO-LCT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fugro Holdings Limited | Aug 05, 2016 | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | No | ||||||||||
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Natures of Control
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Does FUGRO-LCT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 1999 Delivered On Sep 23, 1999 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 16, 1997 Delivered On Aug 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 16TH july 1997 | |
Short particulars £20,090 (the deposit) and the company's interest in the interest-bearing account and all sums (including interest earned on the account) for the time being held therein pursuant to this agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FUGRO-LCT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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