| Company Name | LCP (Lincs) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906144 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years, 7 months ago) |
| Dissolution Date | 18 December 2014 (9 years, 4 months ago) |
| Previous Name | Lindsey Concrete Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Mr Russell Andrew George Davy |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Landscaper |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Grantham Avenue Scartho Grimsby DN33 2HH |
| Director Name | Mr Christopher Clive Smith |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Lanscaping |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Louth Road Scartho Grimsby North East Lincolnshire DN32 2JU |
| Secretary Name | Mr Christopher Clive Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Lanscaping |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Louth Road Scartho Grimsby North East Lincolnshire DN32 2JU |
| Director Name | P.F.N. Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | Holton House 59 Church Lane Holton Le Clay Lincolnshire DN36 5AQ |
| Secretary Name | T.S.N. Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | Holton House 59 Church Lane Holton Le Clay Lincolnshire DN36 5AQ |
Location
| Registered Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Christopher Clive Smith 50.00% Ordinary |
|---|---|
| 15k at £1 | Russell Andrew George Davy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,965 |
| Cash | £778 |
| Current Liabilities | £93,854 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Court order insolvency:re court order block transfer replacement of liq (7 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Registered office address changed from The Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 18 November 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from Plot 1 Wilton Road Industrial Estate Grimsby North East Lincolnshire DN36 4AW on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from Plot 1 Wilton Road Industrial Estate Grimsby North East Lincolnshire DN36 4AW on 6 September 2013 (2 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 September 2013 | Resolutions
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 3 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 June 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Company name changed lindsey concrete products LIMITED\certificate issued on 17/06/10
|
| 19 March 2010 | Director's details changed for Mr Christopher Clive Smith on 10 March 2010 (3 pages) |
| 10 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 13 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 18 saint francis grove laceby grimsby north east lincolnshire DN37 7HG (1 page) |
| 3 November 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Ad 26/01/04--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
| 26 May 2004 | Nc inc already adjusted 16/04/04 (1 page) |
| 23 March 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Ad 21/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: holton house church lane holton le clay lincolnshire DN36 5AQ (1 page) |
| 21 September 2003 | Incorporation (11 pages) |