LXB SMALLCO LIMITED

Overview

Company Name	LXB SMALLCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05465169
Jurisdiction	England/Wales
Date of Creation	May 26, 2005
Date of Cessation	Dec 26, 2016

Summary

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

What is the purpose of LXB SMALLCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LXB SMALLCO LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LXB SMALLCO LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 343 LIMITED	May 26, 2005	May 26, 2005

What are the latest accounts for LXB SMALLCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LXB SMALLCO LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2016

Liquidators' statement of receipts and payments to Sep 12, 2016

10 pages

4.68

Sep 26, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 30, 2015

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2015	LRESSP

Oct 30, 2015

Declaration of solvency

pages

4.70

Oct 20, 2015

Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR to 55 Baker Street London W1U 7EU on Oct 20, 2015

2 pages

AD01

Oct 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2015

Declaration of solvency

3 pages

4.70

Jul 15, 2015

Termination of appointment of Declan John Salter as a director on Jun 30, 2015

2 pages

TM01

Jul 15, 2015

Termination of appointment of James Cairns Mcmahon as a director on Jun 30, 2015

2 pages

TM01

Jul 15, 2015

Statement of capital following an allotment of shares on Jun 30, 2015

Capital: GBP 4,394,960.72

4 pages

SH01

Jul 15, 2015

Statement of company's objects

2 pages

CC04

Jul 15, 2015

Memorandum and Articles of Association

16 pages

Jul 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Capitalisation 30/06/2015	RES13

Jun 08, 2015

Annual return made up to May 26, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1,000,000	SH01

Jun 02, 2014

Annual return made up to May 26, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 1,000,000	SH01

Feb 20, 2014

Full accounts made up to Dec 31, 2013

11 pages

Oct 08, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jun 21, 2013

Annual return made up to May 26, 2013 with full list of shareholders

10 pages

AR01

Apr 11, 2013

Secretary's details changed for Mr Daniel Stephen Whitby on Mar 12, 2013

2 pages

CH03

Feb 20, 2013

Director's details changed for Nicholas Brian Treseder Alford on Feb 14, 2013

3 pages

CH01

Feb 20, 2013

Director's details changed

3 pages

CH01

Jun 26, 2012

Annual return made up to May 26, 2012 with full list of shareholders

10 pages

AR01

Jun 26, 2012

Secretary's details changed for Mr Daniel Stephen Whitby on Jun 30, 2010

2 pages

CH03

May 29, 2012

Group of companies' accounts made up to Dec 31, 2011

17 pages

View All Filings

Who are the officers of LXB SMALLCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBY, Daniel Stephen 2-3 Golden Square W1F 9HR London Grafton House United Kingdom	Jan 20, 2009		Secretary	2-3 Golden Square W1F 9HR London Grafton House United Kingdom		British		136009460001
ALFORD, Nicholas Brian Treseder Golden Square W1F 9HR London Grafton House 2-3 United Kingdom	Jun 27, 2005		Director	Golden Square W1F 9HR London Grafton House 2-3 United Kingdom	United Kingdom	British	1964-9	126970360004
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Aug 20, 2007		Director	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	United Kingdom	British	1959-8	124438210001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Jun 08, 2005		Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002
HOLLOCKS, Ian Michael 69 Priests Lane CM15 8HG Shenfield Essex	Jun 27, 2005	Feb 26, 2007	Secretary	69 Priests Lane CM15 8HG Shenfield Essex		British		142108250001
MACNEILL, Stewart 19 Egmont Avenue KT6 7AU Surbiton Surrey	Jun 08, 2005	Jun 27, 2005	Secretary	19 Egmont Avenue KT6 7AU Surbiton Surrey		British		105836130001
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Oct 18, 2007	Jan 20, 2009	Secretary	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London		British		124438210001
TREGONING, James Ross 10 Gowrie Place CR3 5ZF Caterham Surrey	Feb 26, 2007	Oct 18, 2007	Secretary	10 Gowrie Place CR3 5ZF Caterham Surrey		British		118953190001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 26, 2005	Jun 01, 2005	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Jun 29, 2005	Jun 10, 2008	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jun 29, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	May 11, 2006	Aug 07, 2008	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Jun 27, 2005	Aug 08, 2005	Director	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British	1962-9	61055270001
MARGREE, Richard Paul Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	Nov 05, 2007	Jun 18, 2008	Director	Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	England	British	1965-5	123591270001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Jun 08, 2005	Jun 30, 2015	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
SALTER, Declan John Burtons Lane HP8 4BA Chalfont St. Giles Woodcote Uk	Aug 03, 2011	Jun 30, 2015	Director	Burtons Lane HP8 4BA Chalfont St. Giles Woodcote Uk	England	British	1959-8	67413330001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Jul 15, 2005	Aug 03, 2011	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
THOMASSON, Steven Mark Davenfield 6a Park Avenue SK9 2JG Wilmslow Cheshire	Jun 29, 2005	Feb 28, 2007	Director	Davenfield 6a Park Avenue SK9 2JG Wilmslow Cheshire		British	1962-6	90562460001
WHITELAND, Geoffrey 11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	Aug 07, 2008	Feb 14, 2012	Director	11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	United Kingdom	British	1975-5	124400550001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 26, 2005	Jun 01, 2005	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does LXB SMALLCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over shares	Created On May 09, 2007 Delivered On May 29, 2007	Satisfied	Amount secured All monies due or to become due from west coast capital (hortis) limited to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 200 A1 ordinary shares 200 B1 ordinary shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties(The Security Agent)
	Transactions May 29, 2007Registration of a charge (395) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage over securities	Created On May 22, 2006 Delivered On May 30, 2006	Satisfied	Amount secured All monies due or to become due from the charging group entities and the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the dividends. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions May 30, 2006Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage over shares	Created On Mar 20, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from the company and the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge one £1.00 ordinary share in the capital of lxb properties (bournemouth) limited together with all allotments accretions offers options rights bonuses benefits and advantages and all dividends interest and other distributions paid or payable on or in respect of the shares. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Mar 22, 2006Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage over securities	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company and the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the shares being the one ordinary share in lxb property (coventry) limited and the dividends,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage over securities	Created On Jun 29, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due from the charging group entities and the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the shares as defined in the schedule to the form 395 and the dividends. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
	Transactions Jul 06, 2005Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LXB SMALLCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2015	Commencement of winding up
Dec 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 29, 2015

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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