LLM NOMINEES LIMITED

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

    Company NameLLM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LLM NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LLM NOMINEES LIMITED located?

    Registered Office Address
    c/o CLARKE WILLMOTT
    19 Spring Gardens
    M2 1FB Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LLM NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZONESTONE LTDMay 09, 2003May 09, 2003

    What are the latest accounts for LLM NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for LLM NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LLM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 4 Oxford Court Manchester M2 3WQ* on May 20, 2014

    2 pagesAD01

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Edward Loveday on May 01, 2010

    2 pagesCH01

    Director's details changed for John Paul Lockett on May 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2006

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 08/03/07
    RES13

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to May 31, 2005

    4 pagesAA

    Who are the officers of LLM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULKES, Edward Robert
    22 Lea Road
    Heaton Moor
    SK4 4JU Stockport
    Cheshire
    Secretary
    22 Lea Road
    Heaton Moor
    SK4 4JU Stockport
    Cheshire
    British89953590001
    LOCKETT, John Paul
    68 Moss Lane
    M33 5AT Sale
    Cheshire
    Director
    68 Moss Lane
    M33 5AT Sale
    Cheshire
    EnglandBritish48588460001
    LOVEDAY, Robert Edward
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    Cheshire
    Director
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    Cheshire
    EnglandBritish63812320003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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