LMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04450849

Incorporation date

28/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

07/03/2012

Final Gazette dissolved following liquidation

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07/12/2011

Notice of move from Administration to Dissolution on 2011-11-30

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11/08/2011

Administrator's progress report to 2011-07-17

View PDF (12 pages)

25/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

10/03/2011

Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshrie LS1 2HJ on 2011-03-11

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17/02/2011

Statement of administrator's proposal

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13/02/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

08/02/2011

Termination of appointment of Huw Lewis as a director

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08/02/2011

Termination of appointment of Peter Clarkson as a director

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08/02/2011

Termination of appointment of Peter Clarkson as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Andrew Knee as a director

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08/02/2011

Termination of appointment of Matthew Brown as a director

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08/02/2011

Termination of appointment of Alastair Lyons as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Peter Clarkson as a secretary

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24/01/2011

Registered office address changed from L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2011-01-25

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24/01/2011

Appointment of an administrator

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07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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04/03/2010

Appointment of Mr Huw Wesley Lewis as a director

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04/03/2010

Termination of appointment of Christopher Harris as a director

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02/12/2009

Director's details changed for Andrew Robert Knee on 2009-12-02

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02/12/2009

Director's details changed for Mr Alastair David Lyons on 2009-12-02

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02/12/2009

Director's details changed for Christopher Ian Harris on 2009-12-02

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02/12/2009

Director's details changed for Peter David Clarkson on 2009-12-02

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02/12/2009

Director's details changed for Matthew Lee Brown on 2009-12-02

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02/12/2009

Secretary's details changed for Peter David Clarkson on 2009-12-02

View PDF (1 pages)

26/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

21/06/2009

Return made up to 29/05/09; full list of members

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06/04/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/06/2008

Return made up to 29/05/08; full list of members

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03/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/06/2007

Return made up to 29/05/07; full list of members

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24/01/2007

Group of companies' accounts made up to 2006-03-31

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26/06/2006

Return made up to 29/05/06; full list of members

View PDF (10 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

25/01/2006

Resolutions

View PDF (15 pages)

19/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/01/2006

Declaration of assistance for shares acquisition

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19/01/2006

Declaration of assistance for shares acquisition

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19/01/2006

Declaration of assistance for shares acquisition

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18/01/2006

Resolutions

View PDF (13 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

07/08/2005

Return made up to 29/05/05; full list of members

View PDF (10 pages)

21/07/2005

Resolutions

View PDF (2 pages)

21/06/2005

Ad 07/06/05--------- £ si 3428@1=3428 £ ic 98500/101928

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24/05/2005

New director appointed

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28/02/2005

Certificate of change of name

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02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

17/06/2004

Director's particulars changed

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07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

21/04/2004

£ ic 128000/95500 16/03/04 £ sr [email protected]=7000 £ sr 25500@1=25500

View PDF (2 pages)

05/04/2004

Resolutions

View PDF (6 pages)

05/08/2003

Registered office changed on 06/08/03 from: royal house 12 upper northgate house chester cheshire CH1 4EE

View PDF (1 pages)

25/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

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16/04/2003

New director appointed

View PDF (2 pages)

23/10/2002

Registered office changed on 24/10/02 from: 10 norwich street london EC4A 1BD

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05/10/2002

Statement of affairs

View PDF (106 pages)

05/10/2002

Ad 02/07/02--------- £ si [email protected]=27999 £ si 100000@1=100000 £ ic 1/128000

View PDF (2 pages)

14/07/2002

Nc inc already adjusted 02/07/02

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14/07/2002

Resolutions

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14/07/2002

Resolutions

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14/07/2002

Resolutions

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14/07/2002

Resolutions

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14/07/2002

Resolutions

View PDF (30 pages)

14/07/2002

S-div 02/07/02

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14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New secretary appointed

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14/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/05/2002

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Gander, Paul	Director	26/02/2003 - 26/08/2004	6
Lyons, Alastair David	Director	02/07/2002 - 27/01/2011	91
Clarkson, Peter David	Director	02/07/2002 - 27/01/2011	10
Harris, Christopher Ian	Director	02/07/2002 - 05/03/2010	11
Collett, Brian	Nominee Director	29/05/2002 - 02/07/2002	252

Persons with Significant Control

No PSC data available.

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Description

About LMS HOLDINGS LIMITED

LMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 LMS HOLDINGS LIMITED?

LMS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 07/03/2012.

Where is LMS HOLDINGS LIMITED located?

LMS HOLDINGS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does LMS HOLDINGS LIMITED do?

LMS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LMS HOLDINGS LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.