LX BUSINESS SERVICES LIMITED

LX BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLX BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03704451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LX BUSINESS SERVICES LIMITED?

    • (2522) /
    • (2524) /

    Where is LX BUSINESS SERVICES LIMITED located?

    Registered Office Address
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LX BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for LX BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 05, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2017

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2016

    21 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 05, 2015

    22 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 05, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2012

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from * 144 High Street Epping Essex CM16 4AS* on Mar 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony James Arnsby on Jan 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Termination of appointment of Paula Bevan as a secretary

    1 pagesTM02

    Termination of appointment of Paula Bevan as a director

    1 pagesTM01

    Who are the officers of LX BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNSBY, Anthony James
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritishCompany Director94274860002
    ARNSBY, Anthony James
    7 Heathfield Place
    Low Fell
    NE9 5AS Gateshead
    Tyne & Wear
    Secretary
    7 Heathfield Place
    Low Fell
    NE9 5AS Gateshead
    Tyne & Wear
    BritishManaging Director94274860002
    BEVAN, Paula
    35 Woolmer Close
    Birchwood
    WA3 6TT Warrington
    Cheshire
    Secretary
    35 Woolmer Close
    Birchwood
    WA3 6TT Warrington
    Cheshire
    BritishDirector96245250001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BEVAN, Paula
    35 Woolmer Close
    Birchwood
    WA3 6TT Warrington
    Cheshire
    Director
    35 Woolmer Close
    Birchwood
    WA3 6TT Warrington
    Cheshire
    BritishDirector96245250001
    CHATTERTON, Jacqueline
    11 Darnaway Close
    Birchwood
    WA3 6TR Warrington
    Director
    11 Darnaway Close
    Birchwood
    WA3 6TR Warrington
    BritishDirector62936590001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does LX BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2011Commencement of winding up
    Aug 27, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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