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LSR ASSET SERVICES LIMITED

LSR ASSET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLSR ASSET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07410870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LSR ASSET SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LSR ASSET SERVICES LIMITED located?

    Registered Office Address
    Frp Advisory Llp 2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSR ASSET SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for LSR ASSET SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LSR ASSET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to May 14, 2015

    		8 pages4.68

    Registered office address changed from * Grand Buildings 1-3 Strand London WC2N 5HR* on May 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01

    Sub-division of shares on Jul 05, 2013

    		5 pagesSH02

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of William Heaney as a secretary

    		1 pagesTM02

    Appointment of Mr Christopher John Santer as a director

    		2 pagesAP01

    Appointment of Aidan Malia as a director

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Termination of appointment of Nicholas Gregory as a director

    		1 pagesTM01

    Termination of appointment of Victoria Whitehouse as a director

    		1 pagesTM01

    Registered office address changed from * the Local Shopping Reit Plc 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom* on Jul 11, 2013

    		1 pagesAD01

    Full accounts made up to Sep 30, 2012

    		14 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		11 pagesMG01

    legacy

    		7 pagesMG01

    Current accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LSR ASSET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIA, Aidan
    Strand
    WC2N 5HR London
    Grand Buildings 1-3
    United Kingdom
    		Director
    Strand
    WC2N 5HR London
    Grand Buildings 1-3
    United Kingdom
    		United KingdomBritish107800100002
    RILEY, Michael Edward
    34 Thornton Avenue
    Warsash
    SO31 9FJ Southampton
    The Ferry House
    England
    		Director
    34 Thornton Avenue
    Warsash
    SO31 9FJ Southampton
    The Ferry House
    England
    		United KingdomBritish94724020003
    SANTER, Christopher John
    Strand
    WC2N 5HR London
    Grand Buildings 1-3
    United Kingdom
    		Director
    Strand
    WC2N 5HR London
    Grand Buildings 1-3
    United Kingdom
    		EnglandBritish128404730001
    HEANEY, William Alexander
    14 Deanway
    HP8 4JH Chalfont St Giles
    Clematis Cottage
    Buckinghamshire
    England
    		Secretary
    14 Deanway
    HP8 4JH Chalfont St Giles
    Clematis Cottage
    Buckinghamshire
    England
    		154974380001
    GREGORY, Nicholas John
    Rands Road
    High Roding
    CM6 1NH Dunmow
    Rands
    Essex
    England
    		Director
    Rands Road
    High Roding
    CM6 1NH Dunmow
    Rands
    Essex
    England
    		EnglandBritish84754890001
    WHITEHOUSE, Victoria Ann
    5 Shurnock Court
    Saltway
    B96 6JT Redditch
    The Old Granary
    England
    		Director
    5 Shurnock Court
    Saltway
    B96 6JT Redditch
    The Old Granary
    England
    		EnglandBritish212489080001
    View Detailed Information on Officers and People with Significant Control

    Does LSR ASSET SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 09, 2011
    Delivered On Feb 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2011Registration of a charge (MG01)
    Assignment and charge of interests
    Created On Feb 09, 2011
    Delivered On Feb 15, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargors covenant that they will on demand pay and discharge any or all of the secured liabilities when due the chargors with full title guarantee as security for the secured liabilities rights means rights benefits claims contracts warranties security indemnities powers privileges authorities discretions and remedies see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LSR ASSET SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2016Dissolved on
    May 15, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    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