LUKMORE MCILROY (GP) LIMITED

Overview

Company Name	LUKMORE MCILROY (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04547554
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of LUKMORE MCILROY (GP) LIMITED?

(7011) /

Where is LUKMORE MCILROY (GP) LIMITED located?

Registered Office Address	St Catherine's House Oxford Square, Oxford Street RG14 1JQ Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUKMORE MCILROY (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LUKMORE MCILROY (GP) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2008	legacy	3 pages	363a

Oct 20, 2008	legacy	1 pages	287

Oct 20, 2008	legacy	1 pages	288a

Oct 10, 2008	legacy	1 pages	288b

Feb 13, 2008	Accounts made up to Jul 31, 2007	1 pages	AA
Nov 22, 2007	legacy	1 pages	287
Oct 24, 2007	legacy	1 pages	225
Oct 09, 2007	legacy	2 pages	363a
Sep 21, 2007	legacy	1 pages	288b
Sep 11, 2007	legacy	7 pages	403a
Jul 20, 2007	Accounts made up to Sep 30, 2006	1 pages	AA
Apr 04, 2007	legacy	1 pages	225
Oct 17, 2006	legacy	2 pages	363a
Sep 13, 2006	Accounts made up to Sep 30, 2005	1 pages	AA
May 10, 2006	legacy	9 pages	288a
May 10, 2006	legacy	1 pages	288b
Apr 24, 2006	legacy	1 pages	288b
Oct 18, 2005	legacy	3 pages	363a
Aug 12, 2005	Accounts made up to Sep 30, 2004	1 pages	AA
Oct 29, 2004	legacy	8 pages	363s
Feb 28, 2004	Accounts made up to Sep 30, 2003	1 pages	AA
Oct 27, 2003	legacy	8 pages	363s
Jan 29, 2003	legacy	8 pages	395

View All Filings

Who are the officers of LUKMORE MCILROY (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 03, 2002		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Jan 31, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Sep 27, 2002	Dec 03, 2002	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BARNES, Lee Graham 20 Citygate Southampton Street RG1 2QW Reading	Dec 03, 2002	Mar 28, 2006	Director	20 Citygate Southampton Street RG1 2QW Reading	England	British	1958-10	96490920001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Dec 03, 2002	Sep 07, 2007	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
PRICHARD, Kim Alan 24 Pentland Gardens EH10 6NW Edinburgh Midlothian	Dec 03, 2002	Jan 31, 2006	Director	24 Pentland Gardens EH10 6NW Edinburgh Midlothian		British	1956-1	72744060002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Dec 03, 2002	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Sep 27, 2002	Dec 03, 2002	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does LUKMORE MCILROY (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Jan 16, 2003 Delivered On Jan 29, 2003	Satisfied	Amount secured All monies due or to become due from lukmore mcilroy limited partnership acting through its general partner to the chargee on any account whatsoever
	Short particulars L/H property k/a 6/34 oxford road and 2 cheapside reading berkshire. 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 Anglo Irish Bank Asset Finance PLC (Trading as Anglo Irish Development Finance PLC)
	Transactions Jan 29, 2003Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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