L & R M CONSULTANCY LIMITED

L & R M CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameL & R M CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04456211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L & R M CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is L & R M CONSULTANCY LIMITED located?

    Registered Office Address
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & R M CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for L & R M CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for L & R M CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of L & R M CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Lyndon Roger
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    Secretary
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    BritishDirector82389460001
    MASON, Lyndon Roger
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    Director
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    EnglandBritishDirector82389460001
    MASON, Ruth Muriel
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    Director
    The Old School House, School Road
    Marshland St James
    PE14 7QQ Wisbech
    Cambridgeshire
    EnglandBritishDirector82389450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does L & R M CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2002
    Delivered On Sep 24, 2002
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2002Registration of a charge (395)

    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