Company Information for LIHOU LIMITED
BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC369749
Private Limited Company
Liquidation |
Company Name | |
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LIHOU LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR SUITE 9, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in AB10 | |
Company Number | SC369749 | |
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Company ID Number | SC369749 | |
Date formed | 2009-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-06 10:11:25 |
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Registered address | Last known status | Formation date | ||
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LIHOU (GUERNSEY) LIMITED | Singapore | Active | Company formed on the 2012-09-19 | |
LIHOU (GUERNSEY) LIMITED | CAMBRIDGE HOUSE GROUND FLOOR LE TRUCHOT ST PETER PORT GY1 1WD | Active | Company formed on the 2022-10-07 | |
LIHOU CONSTRUCTIONS PTY LTD | NSW 2350 | Active | Company formed on the 2011-05-17 | |
LIHOU DESIGN LIMITED | 1 STABLE COURTYARD HIGH STREET BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2QA | Dissolved | Company formed on the 2012-10-23 | |
LIHOU ENVIRONMENTAL PTY. LTD. | NSW 2650 | Active | Company formed on the 2015-01-23 | |
LIHOU FAMILY SUPER PTY LTD | Active | Company formed on the 2018-09-13 | ||
LIHOU FAMILY SUPER INVESTMENTS PTY LTD | Active | Company formed on the 2018-09-13 | ||
LIHOU HOUSE 1 PTY LTD | Active | Company formed on the 2016-07-11 | ||
LIHOU INVESTMENTS PTY LTD | QLD 4650 | Active | Company formed on the 2005-09-06 | |
LIHOU LLC | PO BOX 2049 Kings NEW YORK NY 10013 | Active | Company formed on the 2015-11-16 | |
LIHOU LOGISTICS LTD | THE ZINC BUILDING VENTURA PARK BROADSHIRES WAY CARTERTON OX18 1AD | Active - Proposal to Strike off | Company formed on the 2018-06-22 | |
LIHOU PORTFOLIO PTY. LTD. | NSW 2777 | Active | Company formed on the 2016-06-06 | |
LIHOU REEF DEVELOPMENT CO. | QUADRANT BLDG PENTHOUSE 4 5445 DTC PKWY Englewood CO 80111 | Voluntarily Dissolved | Company formed on the 1998-07-21 | |
LIHOU SUPERANNUATION PTY LIMITED | NSW 2500 | Active | Company formed on the 2012-05-14 | |
LIHOU TRADING LIMITED | ROCKVILLE NEWTOWN WATERFORD | Dissolved | Company formed on the 1992-01-08 | |
LIHOU WALKER PROPERTY LTD | 17 Albany Road Portsmouth Southsea HAMPSHIRE PO5 2AB | Active | Company formed on the 2019-10-18 | |
LIHOUDIES LLC | 360 ROCKCREST RD MCKINNEY TX 75071 | Active | Company formed on the 2020-05-01 | |
LIHOUSE LOGISTICS MOVERS AND FINANCIALS LLC | New Jersey | Unknown | ||
LIHOUSY TRADING LIMITED | Unit G36 Capital House 61 Amhurst Road CAPITAL HOUSE 61 AMHURST ROAD London E8 1LL | Active - Proposal to Strike off | Company formed on the 2022-01-04 | |
LIHOUTECH LIMITED | 16 WYTHENSHAWE ROAD SALE CHESHIRE M33 2JP | Active | Company formed on the 2007-03-05 |
Officer | Role | Date Appointed |
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JANICE LIHOU |
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CHRISTOPHER PAUL LIHOU |
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JANICE LIHOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPAIR SELL PARTS LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-06-06 | |
CPL PROCUREMENT LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 31 BRIGHTON PLACE ABERDEEN AB10 6RT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 31 BRIGHTON PLACE ABERDEEN AB10 6RT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-09 |
Appointment of Liquidators | 2016-11-29 |
Meetings of Creditors | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 54,604 |
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Creditors Due Within One Year | 2011-12-31 | £ 42,626 |
Creditors and other liabilities
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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 LIHOU LIMITED
Cash Bank In Hand | 2012-12-31 | £ 11,817 |
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Cash Bank In Hand | 2011-12-31 | £ 12,107 |
Current Assets | 2012-12-31 | £ 13,857 |
Current Assets | 2011-12-31 | £ 14,147 |
Debtors | 2012-12-31 | £ 2,040 |
Debtors | 2011-12-31 | £ 2,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LIHOU LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LIHOU LIMITED | Event Date | 2016-12-02 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@bebgies-traynor.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIHOU LIMITED | Event Date | 2016-11-24 |
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Lihou Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 20 November 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 02 December 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIHOU LIMITED | Event Date | 2016-11-20 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIHOU LIMITED | Event Date | 2016-11-20 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 20 November 2016 the shareholder of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com C Lihou , Director : | |||
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. |