LC1 LIMITED
Overview
| Company Name | LC1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LC1 LIMITED?
- (4521) /
Where is LC1 LIMITED located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LC1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILY LEGAL SERVICES LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for LC1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for LC1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LC1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing INSOLVENCY:progress report | 14 pages | LIQ MISC | ||||||||||
Registered office address changed from * 41 Chester Street Flint Clwyd CH6 5BL United Kingdom* on Sep 03, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Louise Webster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Webster as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Webster as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 98 Wellington Road Rhyl Denbighshire LL18 1LF* on Oct 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LC1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Carol | Director | 45 Foryd Road Kinmel Bay LL18 5BA Conwy | United Kingdom | British | 98011550001 | |||||
| HUGHES, Leslie | Director | 45 Foryd Road LL18 5BA Kinmel Bay Conwy | Wales | British | 48754140001 | |||||
| WEBSTER, Louise | Secretary | 20 Parc Gwellyn Kinmel Bay LL18 5HN Rhyl Conwy | British | 89508100002 | ||||||
| CRITERION CORPORATE SERVICES LIMITED | Secretary | 41 Chester Street CH6 5BL Flint Flintshire | 60194420003 | |||||||
| GRAY, Mark Julian | Director | Park Road West Kirby CH48 4DN Wirral 15 Cheshire | British | 128782970001 | ||||||
| JONES, Michael Georgieff | Director | Chester Street CH6 5BL Flint 41 Flintshire | Wales | British | 77270470001 | |||||
| JONES, Michael Georgieff | Director | Chester Street CH6 5BL Flint 41 Flintshire | Wales | British | 77270470001 | |||||
| WEBSTER, Lee Anthony | Director | 20 Parc Gwellyn LL18 5HN Kinmel Bay Conwy | Wales | British | 89508140002 | |||||
| WEBSTER, Louise | Director | 20 Parc Gwellyn Kinmel Bay LL18 5HN Rhyl Conwy | United Kingdom | British | 89508100002 |
Does LC1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 17, 2009 Delivered On Jun 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h development formerly k/a mancot sports & social club leaches lane mancot flintshire t/no CYM12726. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2009 Delivered On May 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does LC1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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