LUMSDEN COE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUMSDEN COE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04524404
    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 LUMSDEN COE LIMITED?

    • (7487) /

    Where is LUMSDEN COE LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMSDEN COE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN COE CONSTRUCTION LIMITEDSep 03, 2002Sep 03, 2002

    What are the latest accounts for LUMSDEN COE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for LUMSDEN COE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUMSDEN COE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to May 02, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2012

    15 pages4.68

    Registered office address changed from * Suite G Kingshouse Burgess Hill East Sussex RH15 9LH* on May 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    2 pages288c

    legacy

    2 pages288c

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

    4 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed alan coe construction LIMITED\certificate issued on 23/08/07
    2 pagesCERTNM

    Who are the officers of LUMSDEN COE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Alan Derek
    56 Rutland Gardens
    BN3 5PB Hove
    Flat 3
    East Sussex
    Secretary
    56 Rutland Gardens
    BN3 5PB Hove
    Flat 3
    East Sussex
    British124725860002
    COE, Alan Derek
    56 Rutland Gardens
    BN3 5PB Hove
    Flat 3
    East Sussex
    Director
    56 Rutland Gardens
    BN3 5PB Hove
    Flat 3
    East Sussex
    EnglandBritish124725860002
    LUMSDEN, Neil Robert Treun
    13 Farnham Avenue
    BN6 8NR Hassocks
    Sussex
    Director
    13 Farnham Avenue
    BN6 8NR Hassocks
    Sussex
    EnglandBritish4131930002
    COE, Derek James
    92 Cross Road
    Southwick
    BN42 4HJ Brighton
    East Sussex
    Secretary
    92 Cross Road
    Southwick
    BN42 4HJ Brighton
    East Sussex
    British114258260001
    COE, Michelle
    2 Keymer Road
    BN6 8HA Hassocks
    West Sussex
    Secretary
    2 Keymer Road
    BN6 8HA Hassocks
    West Sussex
    British85451660002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COE, Michelle
    104 Keymer Road
    BN6 8QS Hassocks
    West Sussex
    Director
    104 Keymer Road
    BN6 8QS Hassocks
    West Sussex
    British85451660001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does LUMSDEN COE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Aug 10, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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