Dissolved
Dissolved 2017-06-30
Company Information for LCN CONSULTANCY SERVICES LIMITED
MARSH LANE, SOUTHAMPTON, SO14,
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Company Registration Number
08204466
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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LCN CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
MARSH LANE SOUTHAMPTON | |
Company Number | 08204466 | |
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Date formed | 2012-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-25 00:28:49 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM APPLE TREES 7A OAST ROAD OXTED SURREY RH8 9DX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM APPLE TREES 7A OAST ROAD OXTED SURREY RH8 9DX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-01-09 |
Resolutions for Winding-up | 2016-03-21 |
Notices to Creditors | 2016-03-21 |
Appointment of Liquidators | 2016-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCN CONSULTANCY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LCN CONSULTANCY SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LCN CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-08 |
Insolvency Act 1986 section 84(1)(b) Trading names or styles None At a general meeting of the above name company, duly convened and held at Apple Trees, 7a Oast Road, Oxted, Surrey, RH8 9DX on 8 March 2016 at 2.30pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 8 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s) 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . Lawrence Charles Nicholls , Chairman of Meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LCN CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-08 |
I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 8 March 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 12 April 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LCN CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-08 |
Andrew Watling and Carl Jackson , Joint Liquidators both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holders telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com Andrew Watling and Carl Jackson were appointed Joint Liquidators of LCN Consultancy Services Limited on 8 March 2016 by members. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LCN CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-08 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 7 March 2017 at 11am for the purposes of:- -receiving an account of how the winding-up has been conducted and the Companys property disposed of; -hearing any explanations that may be given by the Joint Liquidators; -determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 8 March 2016 . Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com 5 January 2017 | |||
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. |