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LYCETT INNOVATIONS LIMITED

LYCETT INNOVATIONS LIMITED

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

    • Overview

    Company NameLYCETT INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08960184
    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 LYCETT INNOVATIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LYCETT INNOVATIONS LIMITED located?

    Registered Office Address
    Gladstone House
    77-79 High Street
    TW18 1HY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYCETT INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LYCETT INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		10 pages4.68

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on Apr 14, 2016

    		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 on Mar 31, 2016

    		LRESSP

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

    		4 pagesAA

    Director's details changed for Jesse Alexander Guest on Aug 03, 2015

    		2 pagesCH01

    Director's details changed for Samuel Patrick Robert Dickson on Aug 03, 2015

    		2 pagesCH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 3
    		SH01

    Appointment of Robert Patrick Charles Dickson as a director on Oct 01, 2014

    		2 pagesAP01

    Registration of charge 089601840001

    		17 pagesMR01

    Registration of charge 089601840002

    		17 pagesMR01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LYCETT INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Robert Patrick Charles
    Cleveland Road
    SW13 0AA London
    5
    England
    		Director
    Cleveland Road
    SW13 0AA London
    5
    England
    		EnglandBritish53433030002
    DICKSON, Samuel Patrick Robert
    225 Brooke Road
    E5 8AB London
    Upper Flat
    England
    		Director
    225 Brooke Road
    E5 8AB London
    Upper Flat
    England
    		EnglandBritish161341020002
    GUEST, Jesse Alexander
    Granville Road
    SW18 5SG London
    62
    England
    		Director
    Granville Road
    SW18 5SG London
    62
    England
    		EnglandBritish161341030002
    View Detailed Information on Officers and People with Significant Control

    Does LYCETT INNOVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2014
    Delivered On Jun 07, 2014
    		Outstanding
    Brief description
    Property k/a 53 becklow road and 1-10 (inclusive) lycett place shepherds bush hammersmith london title no LN12518.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Duncan Lawrie Limited
    Transactions
    • Jun 07, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 04, 2014
    Delivered On Jun 07, 2014
    		Outstanding
    Brief description
    Property k/a 11 lycett place shepherds bush hammersmith london title no 86149.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Duncan Lawrie Limited
    Transactions
    • Jun 07, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LYCETT INNOVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2016Commencement of winding up
    Apr 25, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Mary Brittain
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    		practitioner
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    		practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    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