Company NameLCK Solutions Ltd
Company StatusDissolved
Company Number08999685
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)
Dissolution Date12 November 2023 (5 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameLorraine Charlotte Keirs
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleCo Director
Country of ResidenceScotland
Correspondence Address12 Panbride View
Carnoustie
DD7 6JG
Scotland

Location

Registered Address6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Lorraine Charlotte Keirs
100.00%
Ordinary

Financials

Year2014
Net Worth£16,249
Cash£33,270
Current Liabilities£17,121

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 November 2023Final Gazette dissolved following liquidation (1 page)
12 August 2023Return of final meeting in a members' voluntary winding up (19 pages)
6 May 2023Liquidators' statement of receipts and payments to 1 March 2023 (19 pages)
10 February 2023Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 February 2023 (2 pages)
10 August 2022Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages)
3 May 2022Liquidators' statement of receipts and payments to 1 March 2022 (18 pages)
15 March 2021Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 15 March 2021 (2 pages)
12 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
(1 page)
12 March 2021Declaration of solvency (5 pages)
12 March 2021Appointment of a voluntary liquidator (3 pages)
19 October 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
11 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
10 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
9 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
10 June 2015Director's details changed for Lorraine Charlotte Keirs on 10 June 2015 (2 pages)
10 June 2015Director's details changed for Lorraine Charlotte Keirs on 10 June 2015 (2 pages)
27 June 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 June 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)