LC ACQUISITION LIMITED

Overview

Company Name	LC ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05416238
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005
Date of Cessation	Apr 10, 2013

Summary

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

What is the purpose of LC ACQUISITION LIMITED?

(7499) /

Where is LC ACQUISITION LIMITED located?

Registered Office Address	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of LC ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
AVATAR UK LIMITED	Apr 06, 2005	Apr 06, 2005

What are the latest accounts for LC ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 03, 2007

What are the latest filings for LC ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Oct 09, 2012

Liquidators' statement of receipts and payments to Sep 06, 2012

5 pages

4.68

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

6 pages

4.68

Oct 10, 2011

Liquidators' statement of receipts and payments to Sep 06, 2011

5 pages

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 06, 2011

5 pages

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 06, 2010

5 pages

4.68

Sep 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2009

legacy

1 pages

287

Sep 15, 2009

Statement of affairs with form 4.19

4 pages

4.20

Sep 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 07, 2009	LRESEX

Aug 12, 2009

legacy

2 pages

288a

Jun 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 01, 2009

Full accounts made up to Mar 03, 2007

16 pages

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

287

Oct 27, 2008

legacy

2 pages

288a

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

May 02, 2008

legacy

5 pages

363a

May 02, 2008

legacy

1 pages

353

View All Filings

Who are the officers of LC ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANN, Indira Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire	Jan 12, 2007		Secretary	Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire		British		118446370001
BAZANTAY, Emmanuel Patrick Serge Rue Roland Douay 80080 Amiens 55 Amiens France	Jul 29, 2009		Director	Rue Roland Douay 80080 Amiens 55 Amiens France		French	1966-3	140033000001
DUNKLEY, Andrew Albert High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	Oct 27, 2008		Director	High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	England	British	1967-7	134204360001
LE CLAIR, Stefaan A A. Vermaelenstraat 4 Blanden 3052 Belgium	Jul 27, 2007		Director	A. Vermaelenstraat 4 Blanden 3052 Belgium		Belgian	1962-4	123657490001
LEE COOPER GLOBAL LLC Corporation Trust Co Corporation Trust Ctr 1209 Orange St Wilmington New Caste Delaware 19801 Usa	May 04, 2005		Director	Corporation Trust Co Corporation Trust Ctr 1209 Orange St Wilmington New Caste Delaware 19801 Usa				105472550001
MCGRATH, Caroline 12 Camlet Way Barnet EN4 0LH Hertfordshire	Apr 06, 2005	May 04, 2005	Secretary	12 Camlet Way Barnet EN4 0LH Hertfordshire		British		103465340001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British		71930040003
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Sep 02, 2005	Oct 08, 2007	Secretary	99 Gresham Street EC2V 7NG London				43122090005
DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France	Apr 30, 2007	Feb 13, 2009	Director	7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France		French	1958-10	121807520001
DEGIOANNI, Thierry Antoine Michel 10 Rue De Paris Orsay 91400 France	Apr 30, 2007	Dec 01, 2008	Director	10 Rue De Paris Orsay 91400 France		French	1971-8	121806980001
KHAITAN, Ajay Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	Apr 14, 2005	Apr 30, 2007	Director	Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	United Kingdom	British	1964-1	87678640006
PINFIELD, Scott Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	Apr 30, 2007	Jul 27, 2007	Director	Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	United Kingdom	Unknown	1966-10	142349020001
RIGG, Andrew 26 Northbrook Road GU11 3HE Aldershot Hampshire	Apr 30, 2007	Oct 15, 2008	Director	26 Northbrook Road GU11 3HE Aldershot Hampshire	England	British	1963-6	121787330001
SELBY, John Edward Robertson 113 Rodenhurst Road Clapham SW4 8AF London	Jul 27, 2007	Oct 16, 2008	Director	113 Rodenhurst Road Clapham SW4 8AF London		British	1968-3	123468550001
SUTCLIFFE, Simon 1 Heron Court 63 Lancaster Gate W2 3NJ London	Apr 06, 2005	May 04, 2005	Director	1 Heron Court 63 Lancaster Gate W2 3NJ London		British	1978-3	103465090001

View Detailed Information on Officers and People with Significant Control

Does LC ACQUISITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Jan 12, 2007 Delivered On Jan 27, 2007	Outstanding	Amount secured All monies due or to become due from each of the obligors and/or lee cooper suisse sa to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions Jan 27, 2007Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited as Security Agent for Ge Factofrance Snc
	Transactions Jul 20, 2005Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commerical Finance Limited (" the Security Holder")
	Transactions Jul 20, 2005Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 15, 2005Registration of a charge (395)
Debenture	Created On May 04, 2005 Delivered On May 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lee Cooper Finance, Inc
	Transactions May 24, 2005Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LC ACQUISITION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2009	Commencement of winding up
Apr 10, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 07, 2009
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 07, 2009

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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