LCCS LIMITED

Overview

Company Name	LCCS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252054
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Sep 03, 2011

Summary

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

What is the purpose of LCCS LIMITED?

(7487) /

Where is LCCS LIMITED located?

Registered Office Address	First Floor, Skyways House Speke Road L70 1AB Speke Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for LCCS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for LCCS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 20, 2011

Accounts for a dormant company made up to Apr 30, 2010

6 pages

Jan 19, 2011

Declaration of solvency

6 pages

4.70

Jan 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2011	LRESSP

Aug 03, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 1	SH01

Aug 02, 2010

Director's details changed for Shop Direct Company Director Limited on Jan 04, 2010

2 pages

CH02

Aug 02, 2010

Secretary's details changed for Shop Direct Secretarial Services Ltd on Jan 04, 2010

2 pages

CH04

Jul 30, 2010

Director's details changed for Mr Steve Makin on Jan 04, 2010

2 pages

CH01

Dec 18, 2009

Accounts for a dormant company made up to Apr 30, 2009

6 pages

Aug 10, 2009

legacy

3 pages

363a

Feb 27, 2009

Accounts made up to Apr 30, 2008

6 pages

Sep 29, 2008

legacy

1 pages

288a

Aug 06, 2008

legacy

3 pages

363a

Aug 06, 2008

legacy

2 pages

288c

Aug 06, 2008

legacy

2 pages

288c

Feb 27, 2008

Accounts made up to Apr 30, 2007

8 pages

Jul 30, 2007

legacy

2 pages

363a

Mar 08, 2007

Full accounts made up to Apr 30, 2006

14 pages

Aug 04, 2006

legacy

2 pages

363a

Aug 04, 2006

legacy

1 pages

288c

Aug 04, 2006

legacy

1 pages

288c

Jun 28, 2006

legacy

1 pages

403a

Feb 28, 2006

Full accounts made up to Apr 30, 2005

14 pages

View All Filings

Who are the officers of LCCS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOP DIRECT SECRETARIAL SERVICES LTD

Jul 13, 2001

Secretary

Skyways House

Speke Road Speke

L70 1AB Liverpool

First Floor

Identification Type	European Economic Area
Registration Number	3191443

47851750003

MAKIN, Steve Richard

Sep 15, 2008

Director

First Floor, Skyways House

Speke Road

L70 1AB Speke

Liverpool

United Kingdom

British

1969-9

133477340001

SHOP DIRECT COMPANY DIRECTOR LIMITED

Nov 25, 2002

Director

Skyways House,

Speke Road, Speke

L70 1AB Liverpool

First Floor,

Identification Type	European Economic Area
Registration Number	4590337

85988780011

IMRIE, Euan

Oct 22, 2002

Nov 25, 2002

Director

Silverdale

Rowton Lane, Rowton

CH3 6AT Chester

Cheshire

British

1958-2

82130480001

MCGEORGE, Alistair Kenneth

Jul 13, 2001

Nov 25, 2002

Director

23b Torkington Road

Wilmslow

SK9 2AE Macclesfield

Cheshire

United Kingdom

British

1959-5

58437470003

OGILVIE, John Neil

May 01, 2002

Nov 25, 2002

Director

2 Old Oak Barn

Kinnerton Road, Lower Kinnerton

CH4 9AE Chester

United Kingdom

British

1963-9

67999220001

WHITE, Alan

Jul 13, 2001

Jul 10, 2002

Director

St Martins

35 Hawthorn Lane

SK9 5DD Wilmslow

Cheshire

British

1955-4

65182340002

View Detailed Information on Officers and People with Significant Control

Does LCCS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2004 Delivered On Mar 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (whether on its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee(The Security Trustee)
	Transactions Mar 06, 2004Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LCCS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2011	Dissolved on
Jan 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 11, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jan 11, 2011

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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