LORICAS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03708030

Incorporation date

03/02/1999

Size

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

02/05/2015

Final Gazette dissolved following liquidation

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10/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2015-02-11

View PDF (2 pages)

02/02/2015

Notice of move from Administration to Dissolution on 2015-01-08

View PDF (15 pages)

20/01/2015

Administrator's progress report to 2014-11-12

View PDF (15 pages)

10/07/2014

Administrator's progress report to 2014-05-12

View PDF (14 pages)

10/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/03/2014

Administrator's progress report to 2014-01-14

View PDF (12 pages)

02/10/2013

Result of meeting of creditors

View PDF (26 pages)

10/09/2013

Statement of administrator's proposal

View PDF (25 pages)

24/07/2013

Registered office address changed from 2 Claymere Road Leechmere East Industrial Estate Sunderland Tyne and Wear SR2 9TE England on 2013-07-25

View PDF (2 pages)

21/07/2013

Appointment of an administrator

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

30/06/2011

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

View PDF (3 pages)

30/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/06/2011

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

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30/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/06/2011

Registered office address changed from 11-12 Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 0AE on 2011-06-23

View PDF (1 pages)

06/06/2011

Duplicate mortgage certificatecharge no:7

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03/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

27/04/2011

Certificate of change of name

View PDF (3 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 6

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26/04/2011

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

View PDF (3 pages)

20/04/2011

Appointment of Mrs Angela Foster as a director

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15/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/04/2011

Termination of appointment of David Lowdon as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

10/02/2011

Termination of appointment of Heather Ramshaw as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Richard Todd as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Darryl Faulds Pain as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Heather Ramshaw as a secretary

View PDF (1 pages)

28/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

23/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Darryl Faulds Pain on 2010-01-01

View PDF (2 pages)

23/03/2010

Director's details changed for David Lowdon on 2010-01-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/03/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/07/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

10/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

10/02/2008

Director resigned

View PDF (1 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

11/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/04/2006

Return made up to 04/02/06; full list of members

View PDF (4 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

30/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (2 pages)

12/01/2005

Registered office changed on 13/01/05 from: clavering road swalwell gateshead newcastle upon tyne tyne & wear NE16 3BX

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12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

27/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

26/01/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

09/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

09/06/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

09/06/2003

Registered office changed on 10/06/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

11/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

17/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

06/02/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

View PDF (4 pages)

14/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

24/05/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

24/05/1999

Ad 01/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Todd, Richard	Director	03/01/2005 - 01/08/2010	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/02/1999 - 03/02/1999	67500
Ramshaw, Heather	Director	03/01/2005 - 01/08/2010	8
Binns, Malcolm	Director	03/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LORICAS SOLUTIONS LIMITED

LORICAS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. 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 LORICAS SOLUTIONS LIMITED?

LORICAS SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 02/05/2015.

Where is LORICAS SOLUTIONS LIMITED located?

LORICAS SOLUTIONS LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does LORICAS SOLUTIONS LIMITED do?

LORICAS SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for LORICAS SOLUTIONS LIMITED?

The latest filing was on 02/05/2015: Final Gazette dissolved following liquidation.