LCP (LINCS) LIMITED

Overview

Company Name	LCP (LINCS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04906144
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2003
Date of Cessation	Dec 18, 2014

Summary

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

What is the purpose of LCP (LINCS) LIMITED?

Manufacture of concrete products for construction purposes (23610) / Manufacturing

Where is LCP (LINCS) LIMITED located?

Registered Office Address	Two Humber Quays Wellington Street West HU1 2BN Hull
Undeliverable Registered Office Address	No

What were the previous names of LCP (LINCS) LIMITED?

Previous Company Names
Company Name	From	Until
LINDSEY CONCRETE PRODUCTS LIMITED	Sep 21, 2003	Sep 21, 2003

What are the latest accounts for LCP (LINCS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for LCP (LINCS) LIMITED?

Annual Return

Last Annual Return	Sep 21, 2012

What are the latest filings for LCP (LINCS) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jun 12, 2014

Insolvency court order

Court order insolvency:re court order block transfer replacement of liq

7 pages

LIQ MISC OC

Jun 12, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 12, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 11, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 18, 2013

Registered office address changed from The Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on Nov 18, 2013

2 pages

AD01

Sep 06, 2013

Registered office address changed from Plot 1 Wilton Road Industrial Estate Grimsby North East Lincolnshire DN36 4AW on Sep 06, 2013

2 pages

AD01

Sep 05, 2013

Statement of affairs with form 4.19

5 pages

4.20

Sep 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 30, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 30,000	SH01

Oct 30, 2012

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

6 pages

Jan 03, 2012

legacy

3 pages

MG02

Nov 07, 2011

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

6 pages

Oct 27, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Oct 25, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2010

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

5 pages

Jun 17, 2010

Certificate of change of name

Company name changed lindsey concrete products LIMITED\certificate issued on 17/06/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 11, 2010	RES15

Jun 17, 2010

Change of name notice

2 pages

CONNOT

Mar 19, 2010

Director's details changed for Mr Christopher Clive Smith on Mar 10, 2010

3 pages

CH01

Mar 10, 2010

legacy

3 pages

MG02

Mar 09, 2010

legacy

5 pages

MG01

Nov 10, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of LCP (LINCS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Christopher Clive 135 Louth Road Scartho DN32 2JU Grimsby North East Lincolnshire	Sep 21, 2003		Secretary	135 Louth Road Scartho DN32 2JU Grimsby North East Lincolnshire		British		72488420002
DAVY, Russell Andrew George Grantham Avenue Scartho DN33 2HH Grimsby 65 Uk	Sep 21, 2003		Director	Grantham Avenue Scartho DN33 2HH Grimsby 65 Uk	United Kingdom	British	1978-11	129319130001
SMITH, Christopher Clive 135 Louth Road Scartho DN32 2JU Grimsby North East Lincolnshire	Sep 21, 2003		Director	135 Louth Road Scartho DN32 2JU Grimsby North East Lincolnshire	United Kingdom	British	1974-5	72488420002
T.S.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Sep 21, 2003	Sep 21, 2003	Secretary	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				74654210002
P.F.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Sep 21, 2003	Sep 21, 2003	Director	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				78412750003

View Detailed Information on Officers and People with Significant Control

Does LCP (LINCS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 08, 2010 Delivered On Mar 09, 2010	Outstanding	Amount secured £39,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Used 2003 coote feed system model XY101W s/n 00-11106. used 2003 coote pallet handler model NOPHS041W s/n 00-06153. used 2003 miricle span modular building 30X20X64 associated casting moulds.
	Persons Entitled Ecf Asset Finance PLC
	Transactions Mar 09, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 20, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at wilton road, humberston, north east, lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Legal charge	Created On Jan 26, 2004 Delivered On Jan 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at wilton road wilton road industrial estate humberston north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2004Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 10, 2003 Delivered On Dec 13, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 13, 2003Registration of a charge (395) Mar 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LCP (LINCS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2013	Commencement of winding up
Dec 18, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Duncan 13 Dudley Street DN31 2AW Grimsby South Humberside	practitioner	13 Dudley Street DN31 2AW Grimsby South Humberside	Aug 28, 2013
Sarah Louise Burge 13 Dudley Street DN31 2AW Grimsby South Humberside	practitioner	13 Dudley Street DN31 2AW Grimsby South Humberside	Aug 28, 2013	Dec 06, 2013
Alec Pillmoor 2 Humber Quays Wellington Street West HU1 2BN Hull North Humberside	practitioner	2 Humber Quays Wellington Street West HU1 2BN Hull North Humberside	May 16, 2014
Keith Allan Marshall Business Hive, 13 Dudley Street DN31 2AW Grimsby South Humberside	practitioner	Business Hive, 13 Dudley Street DN31 2AW Grimsby South Humberside	Dec 06, 2013	May 16, 2014

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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