LONCO RETAIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04688092

Incorporation date

05/03/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a creditors' voluntary winding up

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17/10/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (11 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 2012-03-14

View PDF (1 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (10 pages)

31/08/2010

Administrator's progress report to 2010-08-11

View PDF (15 pages)

18/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

17/03/2010

Administrator's progress report to 2010-02-23

View PDF (21 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/03/2010

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

View PDF (3 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/11/2009

Statement of affairs with form 2.14B

View PDF (61 pages)

13/09/2009

Statement of administrator's proposal

View PDF (40 pages)

26/08/2009

Registered office changed on 27/08/2009 from 35 ballards lane finchley london N3 1XW united kingdom

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26/08/2009

Appointment of an administrator

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20/08/2009

Registered office changed on 21/08/2009 from cromwell house 1-3 fitzalan place cardiff CF24 0ED

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20/08/2009

Director's Change of Particulars / robert hodge / 20/08/2009 / HouseName/Number was: , now: flat c 60; Street was: nant fawr graig road, now: pont street; Area was: lisvane, now: ; Post Town was: cardiff, now: london; Region was: south glamorgan, now: ; Post Code was: CF14 0UF, now: SW1X 0AE; Country was: , now: united kingdom

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10/06/2009

Return made up to 06/03/09; full list of members

View PDF (10 pages)

27/03/2009

Full accounts made up to 2008-02-29

View PDF (20 pages)

29/01/2009

Appointment Terminated Director and Secretary paul symonds

View PDF (1 pages)

31/08/2008

Return made up to 06/03/08; full list of members

View PDF (7 pages)

23/09/2007

Registered office changed on 24/09/07 from: c/o mctaggarts solicitors st andrews house 24 st andrews crescent cardiff CF10 3DD

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: apollo house 6 bramley road mount farm milton keynes buckinghamshire MK1 1PT

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Declaration of assistance for shares acquisition

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10/07/2007

Resolutions

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10/07/2007

Resolutions

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10/07/2007

Resolutions

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06/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

14/04/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

14/04/2007

Location of debenture register address changed

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14/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

27/03/2006

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

View PDF (6 pages)

07/12/2005

Registered office changed on 08/12/05 from: challenge house sherwood drive bletchley milton keynes buckinghamshire MK3 6DP

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

21/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

21/03/2005

Registered office changed on 22/03/05

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01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

06/04/2004

Registered office changed on 07/04/04 from: challenge house sherwood drive bletchley milton keynes MK3 6DP

View PDF (1 pages)

05/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2004

Director resigned

View PDF (1 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Registered office changed on 23/03/03 from: 22 new road chatham kent ME4 4QR

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (9 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Full

Last made up date

28/02/2008

Next account date

28/02/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	05/03/2003 - 12/03/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/03/2003 - 12/03/2003	12606
Harrison, Colin John	Director	12/03/2003 - 27/06/2007	19
Hodge, Robert John	Director	27/06/2007 - Present	69
Mccabe, Christine Eleanor	Director	10/08/2003 - 24/02/2004	3

Persons with Significant Control

No PSC data available.

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Description

About LONCO RETAIL SERVICES LIMITED

LONCO RETAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONCO RETAIL SERVICES LIMITED?

LONCO RETAIL SERVICES LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 16/10/2013.

Where is LONCO RETAIL SERVICES LIMITED located?

LONCO RETAIL SERVICES LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does LONCO RETAIL SERVICES LIMITED do?

LONCO RETAIL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONCO RETAIL SERVICES LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.