LUKMORE PROPERTIES LIMITED

Overview

Company Name	LUKMORE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC166514
Jurisdiction	Scotland
Date of Creation	Jun 24, 1996
Date of Cessation	Aug 11, 2011

Summary

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

What is the purpose of LUKMORE PROPERTIES LIMITED?

(7011) /

Where is LUKMORE PROPERTIES LIMITED located?

Registered Office Address	28 Stafford Street EH3 7BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUKMORE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
FENWISH LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for LUKMORE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LUKMORE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 11, 2011

Notice of final meeting of creditors

1 pages

4.17(Scot)

Apr 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 17, 2009	LRESEX

Oct 17, 2008

legacy

1 pages

288a

Oct 10, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

4 pages

363a

Jun 27, 2008

legacy

1 pages

190

Jun 27, 2008

legacy

1 pages

353

Jun 27, 2008

legacy

1 pages

287

Feb 12, 2008

Full accounts made up to Jul 31, 2007

15 pages

Oct 24, 2007

legacy

1 pages

225

Sep 18, 2007

legacy

1 pages

288b

Sep 18, 2007

legacy

1 pages

288b

Sep 18, 2007

legacy

2 pages

288a

Sep 18, 2007

legacy

3 pages

288a

Sep 14, 2007

legacy

2 pages

419a(Scot)

Jul 11, 2007

legacy

3 pages

363a

May 11, 2007

Full accounts made up to Sep 30, 2006

16 pages

Apr 04, 2007

legacy

1 pages

225

Jul 13, 2006

legacy

3 pages

363a

Apr 18, 2006

legacy

1 pages

288b

Apr 10, 2006

Group of companies' accounts made up to Sep 30, 2005

18 pages

Jul 19, 2005

legacy

3 pages

363s

Mar 31, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of LUKMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Apr 25, 2001		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Sep 07, 2007		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Sep 07, 2007		Director	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	United Kingdom	British	1958-6	74781620001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Jul 10, 1996	Apr 25, 2001	Secretary	The Old House Of Orchill FK15 9LF Braco Perthshire		British		72331280002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 24, 1996	Jul 10, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARNES, Lee Graham 20 Citygate Southampton Street RG1 2QW Reading	Jul 10, 1996	Mar 28, 2006	Director	20 Citygate Southampton Street RG1 2QW Reading	England	British	1958-10	96490920001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 10, 1996	Sep 07, 2007	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Jul 10, 1996	Sep 07, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Feb 08, 2002	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 24, 1996	Jul 10, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does LUKMORE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 04, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 23/25 castle street, reading, berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2000Registration of a charge (410) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 28, 1999 Delivered On Oct 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 sackville street reading berkshire and land adjoining.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 1999Registration of a charge (410) Mar 31, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 15, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 sackville street, reading, berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 30, 1999Registration of a charge (410) Mar 31, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jun 10, 1999 Delivered On Jun 15, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 1A prospect mews, reading, berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 15, 1999Registration of a charge (410) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 06, 1998 Delivered On Nov 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 165/167 kings road,reading.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 09, 1998Registration of a charge (410) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 08, 1998 Delivered On Apr 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 45 thames avenue,pangbourne,berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 14, 1998Registration of a charge (410) May 07, 1999Statement that part or whole of property from a floating charge has been released (419b) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 03, 1998 Delivered On Mar 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 & 18 eldon road, reading, berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 09, 1998Registration of a charge (410) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 06, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 137 silverdale road,earley,reading,berkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 1997Registration of a charge (410) May 07, 1999Statement that part or whole of property from a floating charge has been released (419b) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 04, 1996 Delivered On Sep 23, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 23, 1996Registration of a charge (410) Sep 14, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Aug 05, 1996 Delivered On Aug 23, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold land known as star terrace papist way cholsey oxfordshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 23, 1996Registration of a charge (410) May 07, 1999Statement that part or whole of property from a floating charge has been released (419b) Feb 19, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LUKMORE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2011	Dissolved on
Apr 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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