LFR PROPERTIES (NORWICH) LIMITED

LFR PROPERTIES (NORWICH) LIMITED

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

    Company NameLFR PROPERTIES (NORWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225032
    JurisdictionScotland
    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 LFR PROPERTIES (NORWICH) LIMITED?

    • (7020) /

    Where is LFR PROPERTIES (NORWICH) LIMITED located?

    Registered Office Address
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LFR PROPERTIES (NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1094 LIMITEDNov 07, 2001Nov 07, 2001

    What are the latest accounts for LFR PROPERTIES (NORWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 03, 2009

    What are the latest filings for LFR PROPERTIES (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2010

    LRESSP

    Registered office address changed from Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE on Apr 15, 2010

    2 pagesAD01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 1
    SH01

    Full accounts made up to May 03, 2009

    11 pagesAA

    Director's details changed for Mr Ian Alan Bull on Nov 12, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Full accounts made up to May 04, 2008

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 03/11/2008
    RES13

    legacy

    3 pages363a

    Full accounts made up to Jul 01, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of LFR PROPERTIES (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESWICK, Lindsay Anne
    Orchard House
    Richer Road Badwell Ash
    IP31 3DQ Bury St Edmunds
    Suffolk
    Secretary
    Orchard House
    Richer Road Badwell Ash
    IP31 3DQ Bury St Edmunds
    Suffolk
    BritishCompany Secretary92581040002
    BULL, Ian Alan
    Carlton Place
    G5 9TH Glasgow
    78
    Director
    Carlton Place
    G5 9TH Glasgow
    78
    EnglandBritishDirector210299090001
    CRAIG, Robert Harvey
    Ferndean
    PA28 6EN Campbeltown
    Argyll
    Secretary
    Ferndean
    PA28 6EN Campbeltown
    Argyll
    BritishCompany Secretary17940001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DERRY, Mark
    2 Brook Gardens
    Barnes
    SW13 0LY London
    Director
    2 Brook Gardens
    Barnes
    SW13 0LY London
    United KingdomBritishRestaurant Group Md67942230004
    GLYN, Ian Robert Howard
    The Innocents
    OX10 6JR Berrick Salome
    Oxfordshire
    Director
    The Innocents
    OX10 6JR Berrick Salome
    Oxfordshire
    EnglandBritishCompany Director4399820001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does LFR PROPERTIES (NORWICH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2011Dissolved on
    Mar 31, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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