LCH REALISATIONS LIMITED
Overview
| Company Name | LCH REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10207931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is LCH REALISATIONS LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCH REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1418 LIMITED | May 31, 2016 | May 31, 2016 |
What are the latest filings for LCH REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 13, 2017 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 20, 2016 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 102079310001 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 102079310002 in full | 4 pages | MR04 | ||||||||||||||||||
Certificate of change of name Company name changed aghoco 1418 LIMITED\certificate issued on 22/09/16 | 3 pages | CERTNM | ||||||||||||||||||
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Sub-division of shares on Jun 30, 2016 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Current accounting period extended from May 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 102079310002, created on Jul 01, 2016 | 35 pages | MR01 | ||||||||||||||||||
Registration of charge 102079310001, created on Jul 01, 2016 | 32 pages | MR01 | ||||||||||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Roger Hart as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Jason Elliott Lestner as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LCH REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Stephen Mark, Dr | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 209520030001 | |||||||||
| LESTNER, David Andrew | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 130554510001 | |||||||||
| LESTNER, Jason Elliot | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | United Kingdom | British | 209520140001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 England England | United Kingdom | British | 105579880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 900006560001 |
Does LCH REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2016 Delivered On Jul 12, 2016 | Satisfied | ||
Brief description The freehold and leasehold property of the company both present and future.. Intellectual property rights, meaning, all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever, without limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested. The benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 01, 2016 Delivered On Jul 11, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LCH REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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