Dissolved
Dissolved 2017-06-01
Company Information for LMV CONSTRUCTION LIMITED
NORWICH, NORFOLK, NR3 1RB,
|
Company Registration Number
05383852
Private Limited Company
Dissolved Dissolved 2017-06-01 |
Company Name | |
---|---|
LMV CONSTRUCTION LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK NR3 1RB Other companies in NR3 | |
Company Number | 05383852 | |
---|---|---|
Date formed | 2005-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-06-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:19:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LMV CONSTRUCTION, INC. | 10516 7TH AVE SE EVERETT WA 98208 | Dissolved | Company formed on the 2006-03-07 | |
LMV CONSTRUCTION LLC | 7407 PARRISH LN MANASSAS VA 20111 | Active | Company formed on the 2015-03-09 | |
LMV CONSTRUCTION, LLC | 2418N TANDORI CIRCLE KISSIMMEE FL 32837 | Inactive | Company formed on the 2006-09-15 | |
LMV Construction Services, Inc. | 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 | FEE DELINQUENT | Company formed on the 2013-03-27 | |
LMV CONSTRUCTION COMPANY INCORPORATED | New Jersey | Unknown | ||
LMV CONSTRUCTION INC | 138-45 102 AVENUE # 1 Queens JAMAICA NY 11435 | Active | Company formed on the 2019-11-06 | |
LMV CONSTRUCTION, LLC | 12061 NATIVE DR FORT WORTH TX 76179 | Active | Company formed on the 2020-02-27 | |
LMV CONSTRUCTION LLC | 4775 ARGONNE ST APT I-106 Denver CO 80249 | Good Standing | Company formed on the 2023-04-19 |
Officer | Role | Date Appointed |
---|---|---|
SHELLEY LOUISE HARVEY |
||
RICHARD PAUL HARVEY |
||
CRAIG STUART JOHN LISTER |
||
VALERIE LOUISE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE SOLUTION UK LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2017-10-20 | |
COMPLETE SOLUTION UK LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2017-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 | |
LIQ MISC | INSOLVENCY:FORM 4.46 - NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR - CORRECT CEASED TO ACT DATE - 06/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 | |
4.46 | NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/07/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LOUISE HARVEY / 07/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART JOHN LISTER / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HARVEY / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LOUISE MURPHY / 15/11/2010 | |
AR01 | 07/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-30 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as LMV CONSTRUCTION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LMV CONSTRUCTION LIMITED | Event Date | 2012-04-11 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of Liquidator. The meetings will be held at King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB on 22 February 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 April 2012 Office Holder details: David Nigel Whitehead , (IP No. 008334) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB . For further details contact: David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Sebastian Hall. David Nigel Whitehead , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LMV CONSTRUCTION LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |