PORCH LUCAS LTD

Overview

Company Name	PORCH LUCAS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI062009
Jurisdiction	Northern Ireland
Date of Creation	Dec 01, 2006
Date of Cessation	Aug 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PORCH LUCAS LTD?

(7487) /

Where is PORCH LUCAS LTD located?

Registered Office Address	161-163 Victoria Street BT1 4PE Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of PORCH LUCAS LTD?

Previous Company Names
Company Name	From	Until
PORCH LUCUS LTD	Dec 01, 2006	Dec 01, 2006

What are the latest accounts for PORCH LUCAS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for PORCH LUCAS LTD?

Annual Return

Last Annual Return	Jan 06, 2011

What are the latest filings for PORCH LUCAS LTD?

Filings

Date

Description

Document

Type

Aug 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Jul 02, 2013

Appointment of receiver or manager

4 pages

RM01

Mar 20, 2013

Statement of receipts and payments to Feb 09, 2013

5 pages

4.69(NI)

Apr 24, 2012

Termination of appointment of Joseph Bamford as a director

2 pages

TM01

Feb 29, 2012

Statement of affairs

6 pages

4.21(NI)

Feb 29, 2012

Appointment of a liquidator

2 pages

VL1

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2011

Termination of appointment of Ryan Cleland-Bogle as a director

1 pages

TM01

Feb 09, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 351,139	SH01

Feb 07, 2011

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 29/11/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 29, 2010

Statement of capital following an allotment of shares on Nov 29, 2010

Capital: GBP 351,139

4 pages

SH01

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

8 pages

Jul 16, 2010

Registered office address changed from * Course Stables 12 Coily Hill Road Killyleagh County Down BT30 9ST* on Jul 16, 2010

1 pages

AD01

Feb 23, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

14 pages

AR01

Jan 06, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Dec 07, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Dec 29, 2009	At the time of filing, this document appeared to be inconsistent with other information filed against the company. David Keys listed as a Company Secretary on the Annual Return, but he was not Company Secretary on our records at the date of return

Dec 07, 2009

Director's details changed for Joseph Bamford on Dec 01, 2009

2 pages

CH01

Dec 07, 2009

Director's details changed for Ryan Cleland-Bogie on Dec 01, 2009

2 pages

CH01

Dec 07, 2009

Secretary's details changed for Ryan Cleland-Bogie on Dec 01, 2009

1 pages

CH03

Dec 07, 2009

Termination of appointment of David Keys as a secretary

1 pages

TM02

Nov 16, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

May 20, 2009

legacy

7 pages

371S(NI)

Sep 23, 2008

legacy

5 pages

AC(NI)

View All Filings

Who are the officers of PORCH LUCAS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLELAND-BOGLE, Ryan Course Stables 12 Coily Hill Road BT30 9ST Killyleagh County Down	Dec 01, 2006		Secretary	Course Stables 12 Coily Hill Road BT30 9ST Killyleagh County Down		British		144264740001
HEANEY, Anthea Jayne 40 Spring Meadow Ballinderry Upper BT28 2RN Lisburn County Antrim	Dec 01, 2006	Jan 07, 2007	Secretary	40 Spring Meadow Ballinderry Upper BT28 2RN Lisburn County Antrim				144171680001
KEYS, David Graham 5 Edenderry Gottages Belfast BT8 8RY	May 12, 2008	May 20, 2009	Secretary	5 Edenderry Gottages Belfast BT8 8RY				143942840001
BAMFORD, Joseph Cyril- Edward 25 Sloane Avenue London SW3 3JB	Dec 01, 2006	Apr 18, 2012	Director	25 Sloane Avenue London SW3 3JB	United Kingdom	British	1977-12	143542860001
CLELAND-BOGLE, Ryan Course Stables 12 Coily Hill BT30 9ST Killyleagh County Down	Dec 01, 2006	Sep 27, 2011	Director	Course Stables 12 Coily Hill BT30 9ST Killyleagh County Down	United Kingdom	British	1976-6	144264740001

View Detailed Information on Officers and People with Significant Control

Does PORCH LUCAS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 09, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 3 fisherman's row,. Killough,. Downpatrick,. County down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 25, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 09, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 3A fisherman's row,. Killough,. Downpatrick,. County down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 25, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 25, 2007 Delivered On Jul 02, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises situate and known as no. 62 main street, glenavy, county antrim being all of the lands comprised in folio 38520 county antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 02, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 16, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. No. 2 lower kilburn street, belfast being all of the lands comprised in folio an 146222L county antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 24, 2007Registration of a charge (402 NI) 2Jul 01, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Mortgage or charge	Created On Mar 20, 2007 Delivered On Mar 28, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Nos 142 and 144 newry road, banbridge, county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 28, 2007Registration of a charge (402 NI)

View Detailed Information on Charges

Does PORCH LUCAS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2012	Commencement of winding up
Aug 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Feb 10, 2012
David Thornhill 1 St Ann Street M2 7LR Manchester	practitioner	1 St Ann Street M2 7LR Manchester	Feb 10, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	Jun 20, 2013
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	Jun 20, 2013

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.
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