LSC FACADES LIMITED

Overview

Company Name	LSC FACADES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03620914
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1998
Date of Cessation	Dec 14, 2020

Summary

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

What is the purpose of LSC FACADES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LSC FACADES LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Llp Unit 8 The Aquarium RG1 2AN 1-7 King Street Reading
Undeliverable Registered Office Address	No

What were the previous names of LSC FACADES LIMITED?

Previous Company Names
Company Name	From	Until
LEE SMITH CARPENTRY LIMITED	Aug 24, 1998	Aug 24, 1998

What are the latest accounts for LSC FACADES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for LSC FACADES LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Sep 14, 2020	Notice of move from Administration to Dissolution	32 pages	AM23

Apr 08, 2020	Administrator's progress report	23 pages	AM10

Jan 16, 2020	Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 16, 2020	2 pages	AD01

Oct 02, 2019	Administrator's progress report	26 pages	AM10

Sep 04, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 11, 2019	Administrator's progress report	22 pages	AM10

Oct 08, 2018	Administrator's progress report	21 pages	AM10

Sep 18, 2018	Notice of extension of period of Administration	3 pages	AM19

Apr 13, 2018	Administrator's progress report	27 pages	AM10

Oct 11, 2017	Administrator's progress report	31 pages	AM10

Aug 15, 2017	Notice of extension of period of Administration	3 pages	AM19

Apr 09, 2017	Administrator's progress report to Mar 01, 2017	18 pages	2.24B

Nov 24, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Nov 08, 2016	Statement of administrator's proposal	39 pages	2.17B

Oct 14, 2016	Statement of affairs with form 2.14B	10 pages	2.16B

Sep 22, 2016	Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Sep 22, 2016	2 pages	AD01

Sep 15, 2016	Appointment of an administrator	1 pages	2.12B

Jul 21, 2016	Secretary's details changed for Mr Dorian Christian Lawrence on Jul 21, 2016	1 pages	CH03

Jun 27, 2016	Previous accounting period extended from Sep 29, 2015 to Mar 29, 2016	1 pages	AA01

Jun 02, 2016	Change of share class name or designation	2 pages	SH08

May 31, 2016	Director's details changed for Mr Andrew Thomas Mckechnie on May 31, 2016	2 pages	CH01

May 31, 2016	Director's details changed for Mr Lee Paul Smith on May 31, 2016	2 pages	CH01

May 31, 2016	Termination of appointment of Dorian Christian Lawrence as a director on May 13, 2016	1 pages	TM01

View All Filings

Who are the officers of LSC FACADES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Dorian Christian Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom	Aug 24, 1998		Secretary	Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom		British			142751480001
KNIGHT, Adam Nicholas David Unit 8 The Aquarium RG1 2AN 1-7 King Street C/O Kre Corporate Recovery Llp Reading	Mar 01, 2014		Director	Unit 8 The Aquarium RG1 2AN 1-7 King Street C/O Kre Corporate Recovery Llp Reading	England	British	1979-12	Commercial Director	173780160001
LEEKBLADE, Martin Christmas Cottage Shaggs Meadow SO43 7BN Lyndhurst Hampshire	May 01, 2003		Director	Christmas Cottage Shaggs Meadow SO43 7BN Lyndhurst Hampshire	England	British	1966-11	Manager	89237260001
MCKECHNIE, Andrew Thomas Chelworth Road Cricklade SN6 6HE Swindon Pear Tree Farm Wiltshire United Kingdom	Oct 19, 2015		Director	Chelworth Road Cricklade SN6 6HE Swindon Pear Tree Farm Wiltshire United Kingdom	United Kingdom	British	1971-8	Managing Director	200384430001
SHUREY, Vanessa West Moors BH22 0AH Ferndown 5 Pinehurst Road Dorset United Kingdom	Jul 15, 2015		Director	West Moors BH22 0AH Ferndown 5 Pinehurst Road Dorset United Kingdom	England	British	1967-9	Finance Director	150430260001
SMITH, Lee Paul Chatmohr Lodge Crawley Hill West Wellow SO51 6AP Romsey Hampshire	Aug 24, 1998		Director	Chatmohr Lodge Crawley Hill West Wellow SO51 6AP Romsey Hampshire	United Kingdom	British	1963-8	Chairman	60023960003
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Aug 24, 1998	Aug 24, 1998	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008250001
CONNOP, Gavin Premier Way SO51 9AQ Romsey Abbey House Hampshire England	Aug 24, 2014	Mar 29, 2016	Director	Premier Way SO51 9AQ Romsey Abbey House Hampshire England	England	British	1973-7	Technical Director	191047940001
CURRIE, Finlay John Apartment 3 20 Warwick Road HP9 2PE Beaconsfield Buckinghamshire	May 21, 2007	Feb 06, 2012	Director	Apartment 3 20 Warwick Road HP9 2PE Beaconsfield Buckinghamshire	England	British	1971-8	Director	122273240002
DOWNER, Andrew Gregor Gullycroft Mead Hedge End SO30 4SR Southampton 10 England	Feb 06, 2012	Nov 19, 2015	Director	Gullycroft Mead Hedge End SO30 4SR Southampton 10 England	United Kingdom	British	1973-10	Construction Director	167390360001
GODWIN, Michael Bryan Glan Eyre Hungerford Bursledon SO31 8DG Soton	Mar 24, 2004	May 21, 2007	Director	Glan Eyre Hungerford Bursledon SO31 8DG Soton		British	1963-7	Contracts Manager	101411450002
LAWRENCE, Dorian Christian Hurdle Way Compton SO21 2AN Winchester The Lynchets Hampshire United Kingdom	Feb 15, 1999	May 13, 2016	Director	Hurdle Way Compton SO21 2AN Winchester The Lynchets Hampshire United Kingdom	United Kingdom	British	1967-7	Managing Director	142751480002
MCCORMAC, Neil James Premier Way SO51 9AQ Romsey Abbey House Hampshire	Feb 02, 2015	Jul 15, 2015	Director	Premier Way SO51 9AQ Romsey Abbey House Hampshire	England	British	1960-11	Finance Director	90429280001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Aug 24, 1998	Aug 24, 1998	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008240001

View Detailed Information on Officers and People with Significant Control

Does LSC FACADES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 06, 2016 Delivered On May 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 12, 2016Registration of a charge (MR01)
Charge of deposit	Created On Aug 11, 2011 Delivered On Aug 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 37850563 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 2011Registration of a charge (MG01)
Third party legal charge	Created On Mar 16, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 premier way romsey hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 17, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 110 nutbeem road eastleigh hampshire - HP150279. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2000Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 17, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 110 nutbeem road eastleigh hampshire - HP180500. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2000Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 17, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 110A nutbeem road eastleigh hampshire - HP164881. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2000Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 20, 2000 Delivered On Jan 25, 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 Jan 25, 2000Registration of a charge (395) May 17, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LSC FACADES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2020	Administration ended
Sep 02, 2016	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire
Robert Christopher Keyes Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire

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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