LISSCOURT LIMITED
Overview
| Company Name | LISSCOURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04172999 |
| 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 LISSCOURT LIMITED?
- Development of building projects (41100) / Construction
Where is LISSCOURT LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISSCOURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for LISSCOURT 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 | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Nicholas James Ginger as a secretary on Jul 08, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Jan 16, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Michael Andrew Lonnon as a secretary on Jan 16, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Shrimplin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Ginger as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Stephen Paul Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Frederick Kingsley as a director | 2 pages | AP01 | ||||||||||
Appointment of Karen Lorraine Atterbury as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Machins Victoria Street Luton LU1 2BS on Jul 18, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 30, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Ginger on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LISSCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 166115430001 | |||||||
| KINGSLEY, Mark Frederick | Director | 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England | United Kingdom | British | 114058630001 | |||||
| WRIGHT, Stephen Paul | Director | 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England | United Kingdom | British | 75747850001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | British | 161643690001 | ||||||
| GINGER, Nicholas James | Secretary | 4 Foxbury Close LU2 7BQ Luton Bedfordshire | British | 75861950001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GINGER, Nicholas James | Director | 4 Foxbury Close LU2 7BQ Luton Bedfordshire | United Kingdom | British | 75861950001 | |||||
| SHRIMPLIN, Roger Clifford | Director | 3a Hollybush Lane AL5 4AL Harpenden Hertfordshire | England | British | 75861770001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does LISSCOURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 04, 2001 Delivered On Jun 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at station road,ampthill,beds t/n BD14527. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does LISSCOURT 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