| Company Name | L.C.L. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054445 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | Jembert 25000 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Barry Kenneth Ewbank |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(12 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maryville Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR |
| Director Name | John Bradford Cook |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | Stillingfleet Lodge Stillingfleet York Yorks YO19 6HP |
| Director Name | Michael Cyril Cowing |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 January 2000) |
| Role | Joint Managing Director |
| Correspondence Address | 12 Russett Road Malton North Yorkshire YO17 0YS |
| Director Name | John Edward Loseby |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 7 Castle Howard Drive Malton North Yorkshire YO17 0BA |
| Secretary Name | Jennifer Mary Loseby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 7 Castle Howard Drive Malton North Yorkshire YO17 7BA |
| Director Name | Jennifer Mary Loseby |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(3 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 December 2007) |
| Role | Managing Director |
| Correspondence Address | 7 Castle Howard Drive Malton North Yorkshire YO17 7BA |
| Director Name | Mr Gerard Andrew Quinn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(12 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millmead, 38b Marple Road, Charlesworth Glossop Derbyshire SK13 5DA |
| Secretary Name | Mr Gerard Andrew Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(12 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millmead, 38b Marple Road, Charlesworth Glossop Derbyshire SK13 5DA |
| Director Name | Jembert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds LS1 2AX |
| Secretary Name | Jembert Formation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds LS1 2AX |
Location
| Registered Address | Cavendish House St Andrews Court Burley Street Leeds West Yorkshire LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Appointment terminated director gerard quinn (1 page) |
| 11 November 2008 | Appointment terminated secretary gerard quinn (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (8 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 14 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 20 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 1 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 20 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 09/05/02; full list of members (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 25 May 2001 | Return made up to 09/05/01; full list of members (8 pages) |
| 1 September 2000 | £ ic 105000/100000 01/08/00 £ sr 5000@1=5000 (1 page) |
| 9 August 2000 | Resolutions
|
| 25 May 2000 | Return made up to 09/05/00; full list of members
|
| 5 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 15 June 1999 | Return made up to 09/05/99; full list of members (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 20 May 1998 | Return made up to 09/05/98; no change of members (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 13 June 1996 | Return made up to 09/05/96; full list of members
|
| 30 May 1996 | Registered office changed on 30/05/96 from: westgate point westgate,leeds west yorkshire LS1 2AX. (1 page) |
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of contract relating to shares (4 pages) |
| 27 July 1995 | Ad 06/06/95--------- £ si 19998@1 (2 pages) |
| 14 July 1995 | Company name changed jembert 25000 LIMITED\certificate issued on 17/07/95 (4 pages) |
| 11 July 1995 | Ad 06/06/95--------- £ si 10000@1=10000 £ ic 75002/85002 (2 pages) |
| 11 July 1995 | Ad 06/06/95--------- £ si 19998@1=19998 £ ic 85002/105000 (2 pages) |
| 3 July 1995 | New director appointed (4 pages) |
| 27 June 1995 | Resolutions
|
| 27 June 1995 | Accounting reference date notified as 31/10 (1 page) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Resolutions
|
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 9 May 1995 | Incorporation (26 pages) |