LM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02642562

Incorporation date

02/09/1991

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Treatment and coating of metals (25.61 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1991)

03/01/2022

Final Gazette dissolved via compulsory strike-off

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18/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2021

Resolutions

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17/07/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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09/01/2018

Final Gazette dissolved following liquidation

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09/10/2017

Return of final meeting in a creditors' voluntary winding up

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12/09/2017

Liquidators' statement of receipts and payments to 2017-09-03

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24/09/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (17 pages)

05/11/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-18

View PDF (17 pages)

08/10/2015

Certificate of change of name

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01/10/2015

Change of name notice

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24/09/2015

Part of the property or undertaking has been released from charge 3

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24/09/2015

Part of the property or undertaking has been released from charge 1

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14/09/2015

Registered office address changed from Hibbard Works Station Road Wath on Dearne Rotherham South Yorkshire S63 7DG to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2015-09-15

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13/09/2015

Appointment of a voluntary liquidator

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13/09/2015

Statement of affairs with form 4.19

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03/09/2015

Termination of appointment of Ian Dominic Parsons as a director on 2015-09-04

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03/09/2015

Termination of appointment of Mathew James Reeder as a director on 2015-09-04

View PDF (1 pages)

03/09/2015

Termination of appointment of Philip John Borrington as a director on 2015-09-04

View PDF (1 pages)

04/11/2014

Termination of appointment of Susan Edith Hope as a director on 2014-10-31

View PDF (1 pages)

19/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-18

View PDF (17 pages)

20/07/2014

Termination of appointment of Christopher Hankinson as a director on 2014-07-14

View PDF (1 pages)

12/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

28/11/2013

Appointment of Mr Christopher Hankinson as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Mathew James Reeder as a director

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28/11/2013

Termination of appointment of Chris Cussons as a director

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27/11/2013

Termination of appointment of Trevor Lafferty as a director

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02/10/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

24/09/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

08/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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22/08/2012

Appointment of Mr Ian Dominic Parsons as a director

View PDF (2 pages)

13/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

15/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Susan Edith Hope on 2010-03-26

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Chris Loughlin Cussons on 2010-03-26

View PDF (2 pages)

14/09/2010

Director's details changed for Trevor Martin Lafferty on 2010-03-26

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14/09/2010

Director's details changed for Philip John Borrington on 2010-03-26

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06/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/04/2010

Appointment of Susan Hope as a director

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08/04/2010

Appointment of Mr Chris Loughlin Cussons as a director

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08/04/2010

Termination of appointment of Jane Beresforde as a secretary

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08/04/2010

Termination of appointment of Philip Knight as a director

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08/04/2010

Termination of appointment of Gary Beresforde as a director

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02/04/2010

Particulars of a mortgage or charge / charge no: 3

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06/09/2009

Return made up to 23/08/09; full list of members

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09/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/09/2008

Return made up to 23/08/08; no change of members

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22/06/2008

Director appointed philip knight

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18/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/09/2007

Return made up to 23/08/07; full list of members

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21/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/01/2007

New director appointed

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10/01/2007

New director appointed

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04/09/2006

Return made up to 23/08/06; full list of members

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19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

09/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

31/08/2004

Return made up to 23/08/04; full list of members

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21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

15/12/2003

Registered office changed on 16/12/03 from: "hayfields' 32 pinfield close great houghton barnsley S72 0BG

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15/09/2003

Return made up to 29/08/03; full list of members

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27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

23/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

13/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

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31/08/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

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27/10/1999

Return made up to 31/08/99; full list of members

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21/06/1999

Accounts for a small company made up to 1998-09-30

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20/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

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05/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

01/09/1996

Return made up to 31/08/96; no change of members

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31/07/1996

Accounts for a small company made up to 1995-09-30

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18/09/1995

Return made up to 31/08/95; full list of members

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26/07/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 31/08/94; no change of members

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20/07/1994

Accounts for a small company made up to 1993-09-30

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11/01/1994

Return made up to 31/08/93; no change of members

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14/07/1993

Accounts for a small company made up to 1992-09-30

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21/09/1992

Return made up to 31/08/92; full list of members

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08/10/1991

Ad 06/10/91--------- £ si 98@1=98 £ ic 2/100

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08/10/1991

Accounting reference date notified as 30/09

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25/09/1991

Secretary resigned;new secretary appointed

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Registered office changed on 26/09/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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02/09/1991

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Parsons, Ian Dominic	Director	18/07/2012 - 04/09/2015	27
Reeder, Mathew James	Director	25/11/2013 - 04/09/2015	35
Knight, Philip	Director	01/06/2008 - 26/03/2010	2
Hankinson, Christopher	Director	25/11/2013 - 14/07/2014	4
Lafferty, Trevor Martin	Director	01/10/2006 - 31/10/2013	5

Persons with Significant Control

No PSC data available.

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Description

About LM REALISATIONS LIMITED

LM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/09/1991 with the registered office located at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU. There is currently no 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 LM REALISATIONS LIMITED?

LM REALISATIONS LIMITED is currently Dissolved. It was registered on 02/09/1991 and dissolved on 03/01/2022.

Where is LM REALISATIONS LIMITED located?

LM REALISATIONS LIMITED is registered at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU.

What does LM REALISATIONS LIMITED do?

LM REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LM REALISATIONS LIMITED?

The latest filing was on 03/01/2022: Final Gazette dissolved via compulsory strike-off.