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LCP 2009 LIMITED

LCP 2009 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLCP 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06775657
    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 LCP 2009 LIMITED?

    • (9234) /

    Where is LCP 2009 LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LCP 2009 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1668 LIMITEDDec 17, 2008Dec 17, 2008

    What are the latest filings for LCP 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 29, 2011

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Mar 18, 2011

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2010

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on Mar 29, 2010

    		2 pagesAD01

    Termination of appointment of Lester Dales as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 1,126,580
    		SH01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Lester Kenneth Dales on Dec 17, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    		1 pagesAA01

    legacy

    		1 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages122

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LCP 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLICK, Kate Victoria
    Harley Road
    NW3 3BN London
    24
    England
    		Secretary
    Harley Road
    NW3 3BN London
    24
    England
    		British76661880003
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    		Director
    Rosaville Road
    SW6 7BL London
    68
    		EnglandBritishLawyer77442700005
    DALES, Lester Kenneth
    Gracious Farmhouse
    High Street
    SG18 9JB Southill
    Bedfordshire
    		Director
    Gracious Farmhouse
    High Street
    SG18 9JB Southill
    Bedfordshire
    		EnglandBritishChartered Accountant20999840002
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		Director
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    		United KingdomBritishDirector135258940001
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    		128832470001
    View Detailed Information on Officers and People with Significant Control

    Does LCP 2009 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Dissolved on
    Mar 19, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Tancock
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    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.
    • license: CC0