LUCITE INTERNATIONAL GROUP1 LIMITED
Overview
| Company Name | LUCITE INTERNATIONAL GROUP1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCITE INTERNATIONAL GROUP1 LIMITED?
- (7499) /
Where is LUCITE INTERNATIONAL GROUP1 LIMITED located?
| Registered Office Address | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCITE INTERNATIONAL GROUP1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2986 LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for LUCITE INTERNATIONAL GROUP1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LUCITE INTERNATIONAL GROUP1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc." | 1 pages | LIQ MISC RES | ||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Marie Anne Rowland as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Sayers as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Dunkley as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Annie Sophia Veerman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Ian Robin Lambert on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Annie Sophia Veerman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Neil Lawson Sayers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Robert Trevor Dunkley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital on Nov 09, 2009
| 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Nov 09, 2009
| 6 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||||||
Who are the officers of LUCITE INTERNATIONAL GROUP1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEERMAN, Annie Sophia | Secretary | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | Dutch | 90566780002 | ||||||
| LAMBERT, Ian Robin | Director | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | United Kingdom | British | 71289480007 | |||||
| ROWLAND, Marie Anne | Director | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | United Kingdom | British | 128765980001 | |||||
| VEERMAN, Annie Sophia | Director | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | Australia | Dutch | 90566780002 | |||||
| DUNKLEY, Robert Trevor | Secretary | 30 Carrwood Road SK9 5DL Wilmslow Cheshire | British | 74295260002 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| ARBUTHNOTT, Geoffrey James | Director | Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire | United Kingdom | British | 66364270001 | |||||
| DUNKLEY, Robert Trevor | Director | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | United Kingdom | British | 74295260002 | |||||
| SAYERS, Neil Lawson | Director | Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire | England | British | 68514560002 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Does LUCITE INTERNATIONAL GROUP1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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