LCM Recoveries Limited

Company Name	LCM Recoveries Limited
Company Status	Dissolved
Company Number	05881184
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Pennine Fire Equipment Services Limited and Lancaster Contract Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mohammad Iqbal Chaudry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2012(6 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Director Name	David Robert Holmes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Back Lane Thornton Bradford West Yorkshire BD13 3QU

Director Name	Madaline Elizabeth Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Back Lane Thornton Bradford West Yorkshire BD13 3QU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	CFD Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Director Name	CFD Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2012)
Correspondence Address	9 Moorhead Lane Shipley West Yorkshire BD18 4JH

Location

Registered Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Cfd Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
2 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 December 2014	Company name changed lancaster contract management LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2014	Termination of appointment of Cfd Secretaries Ltd as a secretary on 10 December 2014 (1 page)
10 December 2014	Company name changed lancaster contract management LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 (3 pages)
10 December 2014	Termination of appointment of Cfd Secretaries Ltd as a secretary on 10 December 2014 (1 page)
29 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (3 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (3 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012	Appointment of Mr Mohammad Iqbal Chaudry as a director (2 pages)
15 August 2012	Appointment of Mr Mohammad Iqbal Chaudry as a director (2 pages)
15 August 2012	Termination of appointment of Cfd Nominees Limited as a director (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Termination of appointment of Cfd Nominees Limited as a director (1 page)
3 May 2012	Company name changed pennine fire equipment services LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
3 May 2012	Company name changed pennine fire equipment services LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
8 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Cfd Secretaries Ltd on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Cfd Secretaries Ltd on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Cfd Nominees Limited on 19 July 2010 (1 page)
19 July 2010	Director's details changed for Cfd Nominees Limited on 19 July 2010 (1 page)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 September 2008	Return made up to 19/07/08; full list of members (4 pages)
30 September 2008	Return made up to 19/07/08; full list of members (4 pages)
7 May 2008	Appointment terminated director madaline holmes (1 page)
7 May 2008	Appointment terminated director david holmes (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008	Appointment terminated director madaline holmes (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008	Appointment terminated director david holmes (1 page)
7 May 2008	Director appointed cfd nominees LIMITED (1 page)
7 May 2008	Director appointed cfd nominees LIMITED (1 page)
13 August 2007	Return made up to 19/07/07; full list of members (3 pages)
13 August 2007	Return made up to 19/07/07; full list of members (3 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Incorporation (13 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 July 2006	Incorporation (13 pages)
19 July 2006	Registered office changed on 19/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 July 2006	Secretary resigned (1 page)

LCM Recoveries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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