LMH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02068045

Incorporation date

27/10/1986

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

12/07/2010

Final Gazette dissolved following liquidation

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25/05/2010

Administrator's progress report to 2010-04-01

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12/04/2010

Notice of move from Administration to Dissolution on 2010-04-01

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12/11/2009

Administrator's progress report to 2009-10-07

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02/09/2009

Certificate of change of name

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03/06/2009

Statement of administrator's proposal

View PDF (19 pages)

07/05/2009

Registered office changed on 08/05/2009 from kintail house carleton new road skipton north yorkshire BD23 2DE

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16/04/2009

Appointment of an administrator

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12/03/2009

Return made up to 11/03/09; full list of members

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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22/08/2008

Particulars of a mortgage or charge / charge no: 39

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03/08/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 37

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04/07/2008

Particulars of a mortgage or charge / charge no: 38

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03/07/2008

Particulars of a mortgage or charge / charge no: 36

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22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

21/10/2007

Secretary's particulars changed

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16/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

26/03/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

04/06/2006

Full accounts made up to 2005-11-30

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05/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

05/04/2006

Location of register of members address changed

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05/04/2006

Location of debenture register address changed

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25/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

18/09/2005

Director resigned

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: griffin house broughton skipton north yorkshire BD23 3AN

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09/06/2005

New director appointed

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10/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-11-30

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30/09/2004

Delivery ext'd 3 mth 30/11/03

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15/08/2004

New secretary appointed

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15/08/2004

Director resigned

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15/08/2004

Secretary resigned

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16/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

16/03/2004

Location of register of members address changed

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16/03/2004

Location of debenture register address changed

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12/11/2003

Director resigned

View PDF (1 pages)

05/07/2003

Auditor's resignation

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28/05/2003

Full accounts made up to 2002-11-30

View PDF (33 pages)

23/03/2003

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

View PDF (8 pages)

18/02/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

17/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (3 pages)

24/07/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

24/07/2002

Location of register of members address changed

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24/07/2002

Location of debenture register address changed

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19/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

08/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 29/03/00; full list of members

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

14/04/1999

Return made up to 31/03/99; full list of members

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14/04/1999

Registered office changed on 15/04/99

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15/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

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10/04/1998

Return made up to 31/03/98; change of members

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24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

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24/03/1998

Declaration of satisfaction of mortgage/charge

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22/03/1998

Declaration of assistance for shares acquisition

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22/03/1998

Resolutions

View PDF (2 pages)

22/03/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Full group accounts made up to 1997-11-30

View PDF (26 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1997

Ad 29/04/97--------- £ si 25543@1=25543 £ ic 2703581/2729124

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01/06/1997

Resolutions

View PDF (9 pages)

19/05/1997

Full group accounts made up to 1996-11-30

View PDF (28 pages)

30/04/1997

Return made up to 31/03/97; bulk list available separately

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30/04/1997

Director's particulars changed

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30/04/1997

Registered office changed on 01/05/97

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03/04/1997

Memorandum and Articles of Association

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26/03/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/03/1997

Declaration of assistance for shares acquisition

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26/03/1997

Resolutions

View PDF (2 pages)

20/03/1997

Particulars of mortgage/charge

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20/03/1997

Particulars of mortgage/charge

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17/03/1997

Certificate of re-registration from Public Limited Company to Private

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17/03/1997

Re-registration of Memorandum and Articles

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17/03/1997

Application for reregistration from PLC to private

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17/03/1997

Resolutions

View PDF (1 pages)

09/01/1997

Director resigned

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09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

20/06/1996

Full group accounts made up to 1995-11-30

View PDF (28 pages)

11/04/1996

Return made up to 31/03/96; bulk list available separately

View PDF (9 pages)

14/02/1996

Director resigned;new director appointed

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26/06/1995

Full group accounts made up to 1994-11-30

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17/05/1995

Return made up to 31/03/95; full list of members

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16/01/1995

Particulars of mortgage/charge

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16/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Particulars of mortgage/charge

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01/12/1994

Particulars of mortgage/charge

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24/11/1994

Particulars of mortgage/charge

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24/11/1994

Particulars of mortgage/charge

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23/11/1994

Ad 15/11/94--------- £ si 1300000@1=1300000 £ ic 1403581/2703581

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22/11/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Declaration of satisfaction of mortgage/charge

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17/11/1994

Particulars of mortgage/charge

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10/11/1994

Memorandum and Articles of Association

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

£ nc 3000000/4300000 28/10/94

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02/11/1994

Accounting reference date extended from 31/10 to 30/11

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29/06/1994

Resolutions

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02/05/1994

Return made up to 31/03/94; bulk list available separately

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18/04/1994

Full group accounts made up to 1993-10-31

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05/10/1993

Ad 27/08/93--------- £ si 132500@1=132500 £ ic 1271081/1403581

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04/08/1993

Nc inc already adjusted 23/07/93

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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03/06/1993

Return made up to 31/03/93; full list of members

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03/06/1993

Director's particulars changed

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01/06/1993

Full group accounts made up to 1992-10-31

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04/01/1993

Resolutions

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30/05/1992

Full group accounts made up to 1991-10-31

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28/05/1992

Auditor's resignation

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20/05/1992

Return made up to 31/03/92; no change of members

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09/02/1992

Director resigned;new director appointed

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18/04/1991

Full group accounts made up to 1990-10-31

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18/04/1991

Return made up to 31/03/91; no change of members

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10/01/1991

Director resigned;new director appointed

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24/10/1990

Registered office changed on 25/10/90 from: bank newton skipton north yorkshire BD23 3NT

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25/06/1990

Full group accounts made up to 1989-10-31

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25/06/1990

Resolutions

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25/06/1990

Resolutions

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25/06/1990

Return made up to 07/06/90; bulk list available separately

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07/06/1990

Resolutions

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03/06/1990

Ad 24/05/90--------- £ si 42400@1=42400 £ ic 1229531/1271931

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24/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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17/05/1990

Resolutions

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17/05/1990

Ad 02/03/90--------- £ si [email protected]=4250 £ ic 1225281/1229531

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11/04/1990

Full accounts made up to 1988-10-31

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11/04/1990

Return made up to 06/06/89; full list of members

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22/02/1990

Ad 08/02/90--------- £ si 211310@1=211310 £ ic 1013971/1225281

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18/02/1990

Auditor's resignation

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25/01/1990

Ad 15/01/90--------- £ si 307271@1=307271 £ ic 706700/1013971

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23/01/1990

Memorandum and Articles of Association

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23/01/1990

Resolutions

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23/01/1990

New director appointed

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04/01/1990

Prospectus

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23/11/1989

Ad 05/04/89--------- £ si 13300@1=13300 £ ic 693400/706700

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06/08/1989

Particulars of mortgage/charge

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21/06/1989

Full accounts made up to 1988-03-31

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30/05/1989

Particulars of mortgage/charge

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30/05/1989

Particulars of mortgage/charge

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30/05/1989

Particulars of mortgage/charge

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09/04/1989

Wd 29/03/89 ad 31/03/89--------- premium £ si 32700@1=32700 £ ic 660700/693400

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09/04/1989

Wd 29/03/89 ad 28/03/89--------- £ si 95300@1=95300 £ ic 565400/660700

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22/03/1989

Return made up to 14/07/88; full list of members

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09/02/1989

Wd 31/01/89 ad 28/12/88--------- premium £ si 27700@1=27700 £ ic 537700/565400

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02/01/1989

Wd 06/12/88 ad 26/10/88--------- premium £ si 21400@1=21400 £ ic 516300/537700

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29/12/1988

First gazette

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19/12/1988

Particulars of mortgage/charge

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12/12/1988

Wd 01/12/88 ad 13/10/88--------- premium £ si 366300@1=366300 £ ic 150000/516300

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08/12/1988

Particulars of mortgage/charge

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19/09/1988

Prospectus

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24/07/1988

Prospectus

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19/07/1988

Memorandum and Articles of Association

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03/07/1988

Certificate of change of name

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21/03/1988

Wd 25/02/88 pd 18/02/88--------- £ si 2@1

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14/03/1988

Wd 19/02/88 ad 18/02/88--------- £ si 149901@1=149901 £ ic 99/150000

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13/03/1988

Nc inc already adjusted

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13/03/1988

Resolutions

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13/03/1988

Resolutions

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08/03/1988

New director appointed

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08/03/1988

New director appointed

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08/03/1988

New director appointed

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27/02/1988

Resolutions

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27/02/1988

Resolutions

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25/02/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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25/02/1988

Declaration on reregistration from private to PLC

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25/02/1988

Balance Sheet

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25/02/1988

Auditor's statement

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25/02/1988

Auditor's report

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25/02/1988

Re-registration of Memorandum and Articles

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25/02/1988

Application for reregistration from private to PLC

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16/09/1987

Accounting reference date shortened from 31/03 to 31/10

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02/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1986

Certificate of 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Fenton, Michael Dudley	Director	12/03/1998 - 22/10/2002	27
De Courcy Ireland, Jonathan Laurence Stanley	Director	10/12/2002 - 15/08/2005	9
Bates, Kenneth William	Director	07/08/2002 - 05/11/2003	16
Thornton, Adrian Heber	Director	12/03/1998 - 10/12/2002	8
Brown, John William	Director	22/11/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About LMH REALISATIONS LIMITED

LMH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/10/1986 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR. 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 LMH REALISATIONS LIMITED?

LMH REALISATIONS LIMITED is currently Dissolved. It was registered on 27/10/1986 and dissolved on 12/07/2010.

Where is LMH REALISATIONS LIMITED located?

LMH REALISATIONS LIMITED is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR.

What does LMH REALISATIONS LIMITED do?

LMH REALISATIONS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for LMH REALISATIONS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.