LCRS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05805514

Incorporation date

04/05/2006

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2006)

18/12/2014

Final Gazette dissolved following liquidation

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18/09/2014

Administrator's progress report to 2014-09-12

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18/09/2014

Notice of move from Administration to Dissolution on 2014-09-12

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05/06/2014

Administrator's progress report to 2014-04-29

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16/01/2014

Statement of affairs with form 2.14B

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02/12/2013

Statement of administrator's proposal

View PDF (34 pages)

07/11/2013

Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 2013-11-07

View PDF (2 pages)

06/11/2013

Certificate of change of name

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06/11/2013

Change of name notice

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05/11/2013

Appointment of an administrator

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31/05/2013

Registration of charge 058055140002, created on 2013-05-22

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13/05/2013

Termination of appointment of Janice Mary Ireland as a director on 2013-03-27

View PDF (1 pages)

13/05/2013

Termination of appointment of Beata Mcmanus as a director on 2013-03-27

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

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07/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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10/01/2013

Registered office address changed from , 3 the Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BJ on 2013-01-10

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07/12/2012

Termination of appointment of Mark Nicholas Korolkiewicz as a director on 2012-11-30

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07/12/2012

Appointment of Mr Russell Keith Ambrose as a director on 2012-11-05

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07/12/2012

Appointment of Mrs Janice Mary Ireland as a director on 2012-11-05

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07/12/2012

Termination of appointment of Anthony Rudolph Veverka as a director on 2012-11-30

View PDF (1 pages)

07/12/2012

Termination of appointment of Rachael Rebecca Nevins as a director on 2012-11-30

View PDF (1 pages)

07/12/2012

Termination of appointment of Rachael Rebecca Nevins as a secretary on 2012-11-30

View PDF (1 pages)

07/12/2012

Appointment of Mr John Harry William Rabone as a secretary on 2012-11-30

View PDF (2 pages)

07/12/2012

Appointment of Mrs Beata Mcmanus as a director on 2012-11-05

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07/12/2012

Appointment of Mr John Harry William Rabone as a director on 2012-11-05

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22/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

23/04/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2011

Termination of appointment of Jonathon Hughes as a director

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31/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

22/04/2010

Appointment of Ms Rachael Rebecca Nevins as a secretary

View PDF (1 pages)

22/04/2010

Director's details changed for Mr. Mark Nicholas Korolkiewicz on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Anthony Veverka on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Mr. Jonathon Charles Hughes on 2010-04-22

View PDF (2 pages)

22/04/2010

Termination of appointment of Iain Chisholm as a secretary

View PDF (1 pages)

06/04/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/03/2010

Appointment of Ms Rachael Rebecca Nevins as a director

View PDF (2 pages)

10/03/2010

Memorandum and Articles of Association

View PDF (10 pages)

10/03/2010

Resolutions

View PDF (1 pages)

26/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

20/07/2009

Director appointed mr. Mark nicholas korolkiewicz

View PDF (2 pages)

10/06/2009

Director appointed jonathon charles hughes

View PDF (2 pages)

16/01/2009

Appointment terminated director and secretary jonathan simpson

View PDF (1 pages)

15/01/2009

Secretary appointed iain macdonald chisholm

View PDF (2 pages)

13/11/2008

Appointment terminated director and secretary marta kalas

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from, 15 harley street, london, W1G 9QQ

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13/11/2008

Director and secretary appointed jonathan paul simpson

View PDF (2 pages)

13/11/2008

Director appointed anthony veverka

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13/11/2008

Appointment terminated director david jory

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

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09/05/2008

Return made up to 04/05/08; full list of members

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09/05/2008

Director appointed ms marta kalas

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

01/06/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

14/05/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

13/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Director resigned

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17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

04/05/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jory, David William	Director	04/05/2006 - 07/11/2008	3
Rabone, John Harry William	Director	05/11/2012 - Present	30
Nevins, Rachael Rebecca	Secretary	09/04/2010 - 30/11/2012	-
Chisholm, Iain Macdonald	Secretary	08/01/2009 - 09/04/2010	8
Nevins, Rachael Rebecca	Director	18/03/2010 - 30/11/2012	52

Persons with Significant Control

No PSC data available.

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Description

About LCRS REALISATIONS LIMITED

LCRS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/05/2006 with the registered office located at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCRS REALISATIONS LIMITED?

LCRS REALISATIONS LIMITED is currently Dissolved. It was registered on 04/05/2006 and dissolved on 18/12/2014.

Where is LCRS REALISATIONS LIMITED located?

LCRS REALISATIONS LIMITED is registered at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does LCRS REALISATIONS LIMITED do?

LCRS REALISATIONS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for LCRS REALISATIONS LIMITED?

The latest filing was on 18/12/2014: Final Gazette dissolved following liquidation.