L.A.C. CONVEYORS LIMITED

L.A.C. CONVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameL.A.C. CONVEYORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.A.C. CONVEYORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L.A.C. CONVEYORS LIMITED located?

    Registered Office Address
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.A.C. CONVEYORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for L.A.C. CONVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on Oct 11, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2021

    7 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    LRESSP

    Registered office address changed from 6 Clinton Avenue Nottingham NG5 1AW to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Sep 15, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Mike Hilton as a director on Sep 04, 2020

    1 pagesTM01

    Appointment of Mr Mike Hilton as a director on Sep 04, 2020

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of L.A.C. CONVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNWIN, Simon
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    United Kingdom
    Secretary
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    United Kingdom
    British127124070001
    UNWIN, Christopher Carl
    Vale House, Main Street, Hickling
    LE14 3AQ Melton Mowbray
    Director
    Vale House, Main Street, Hickling
    LE14 3AQ Melton Mowbray
    EnglandBritish115896450001
    UNWIN, Simon
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    United Kingdom
    Director
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    United Kingdom
    United KingdomBritish127124070003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HILTON, Mike
    Clinton Avenue
    NG5 1AW Nottingham
    6
    Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    EnglandBritish273860300001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of L.A.C. CONVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Carl Unwin
    Main Street
    Hickling
    LE14 3AQ Melton Mowbray
    Vale House
    England
    Jul 01, 2016
    Main Street
    Hickling
    LE14 3AQ Melton Mowbray
    Vale House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does L.A.C. CONVEYORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2020Commencement of winding up
    May 02, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    14 Regent Street
    NG1 5BQ Nottingham
    Nottinghamshire
    practitioner
    14 Regent Street
    NG1 5BQ Nottingham
    Nottinghamshire
    Craig Andrew Ridgley
    8 Warren Park Way
    LE19 4SA Enderby
    Leicester
    practitioner
    8 Warren Park Way
    LE19 4SA Enderby
    Leicester

    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