LMR (WELLINGBOROUGH) LTD
Overview
| Company Name | LMR (WELLINGBOROUGH) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05080478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LMR (WELLINGBOROUGH) LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LMR (WELLINGBOROUGH) LTD located?
| Registered Office Address | 3 Orient Way Wellingborough NN8 1AF Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LMR (WELLINGBOROUGH) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for LMR (WELLINGBOROUGH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard John Burton on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard John Burton on Apr 12, 2016 | 1 pages | CH03 | ||||||||||
Registration of charge 050804780001, created on Mar 29, 2016 | 14 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LMR (WELLINGBOROUGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Richard John | Secretary | Hardwick Road NN8 5AG Wellingborough 92 Northamptonshire England | British | 46017970002 | ||||||
| BURTON, Linda Marie | Director | 54 Grange Road NN9 5YQ Wellingborough Northamptonshire | United Kingdom | British | 98471280001 | |||||
| BURTON, Richard John | Director | Hardwick Road NN8 5AG Wellingborough 92 Northamptonshire England | England | British | 46017970002 | |||||
| BROWNE, David William | Secretary | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | British | 54119580004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARPHAM, Neil Thomas | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | United Kingdom | British | 154684230001 |
Who are the persons with significant control of LMR (WELLINGBOROUGH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Burton | Apr 06, 2016 | 3 Orient Way Wellingborough NN8 1AF Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Linda Marie Burton | Apr 06, 2016 | 3 Orient Way Wellingborough NN8 1AF Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LMR (WELLINGBOROUGH) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 29, 2016 Delivered On Apr 04, 2016 | Outstanding | ||
Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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