LGI (DARTFORD) LIMITED

LGI (DARTFORD) LIMITED

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

    Company NameLGI (DARTFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07942170
    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 LGI (DARTFORD) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is LGI (DARTFORD) LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LGI (DARTFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MR D W NICHOLSON LIMITEDFeb 08, 2012Feb 08, 2012

    What are the latest filings for LGI (DARTFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2013

    LRESEX

    Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on Mar 07, 2013

    2 pagesAD01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on Feb 21, 2013

    1 pagesAD01

    Appointment of Mrs Tracy Goodman as a director on Jun 20, 2012

    2 pagesAP01

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2012

    RES15

    legacy

    pagesANNOTATION

    Termination of appointment of Laurence Douglas Adams as a director on Feb 08, 2012

    1 pagesTM01

    Incorporation

    44 pagesNEWINC

    Who are the officers of LGI (DARTFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Tracy
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    Director
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    EnglandBritishDirector95202840001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritishDirector72049350003

    Does LGI (DARTFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2013Commencement of winding up
    Mar 30, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London

    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