LSUK 2009 LIMITED

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LSUK 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

02456232

Incorporation date

28/12/1989

Size

Full

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 28/12/1989)
dot icon21/08/2012
Final Gazette dissolved following liquidation
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/10/2011
Liquidators' statement of receipts and payments to 2011-08-25
dot icon25/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/07/2010
Administrator's progress report to 2010-06-21
dot icon27/06/2010
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2010-06-28
dot icon03/03/2010
Result of meeting of creditors
dot icon16/02/2010
Statement of affairs with form 2.14B
dot icon15/02/2010
Statement of administrator's proposal
dot icon15/02/2010
Statement of administrator's proposal
dot icon24/01/2010
Termination of appointment of Simon Wellings as a secretary
dot icon24/01/2010
Termination of appointment of Simon Wellings as a director
dot icon24/01/2010
Termination of appointment of Edward Williams as a director
dot icon14/01/2010
Resolutions
dot icon14/01/2010
Change of name notice
dot icon12/01/2010
Registered office address changed from Litho Supplies Longmoor Lane Breaston Derby Derbyshire DE72 3BQ Uk on 2010-01-13
dot icon11/01/2010
Appointment of an administrator
dot icon06/01/2010
Appointment of an administrator
dot icon17/12/2009
Resolutions
dot icon16/12/2009
Particulars of a mortgage or charge / charge no: 7
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 6
dot icon25/01/2009
Return made up to 29/12/08; full list of members
dot icon15/10/2008
Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU
dot icon15/10/2008
Secretary appointed mr simon james wellings
dot icon15/10/2008
Director appointed mr simon james wellings
dot icon15/10/2008
Appointment Terminated Director john mitchell
dot icon15/10/2008
Appointment Terminated Secretary john mitchell
dot icon22/07/2008
Full accounts made up to 2007-12-31
dot icon26/05/2008
Resolutions
dot icon08/01/2008
Return made up to 29/12/07; full list of members
dot icon05/09/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Declaration of satisfaction of mortgage/charge
dot icon12/06/2007
Declaration of mortgage charge released/ceased
dot icon02/01/2007
Return made up to 29/12/06; full list of members
dot icon15/05/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Registered office changed on 07/03/06 from: unit 4 avon trading estate albert road st. Philips bristol BS2 0XA
dot icon10/01/2006
Return made up to 29/12/05; full list of members
dot icon12/04/2005
Full accounts made up to 2004-12-31
dot icon23/01/2005
Return made up to 29/12/04; full list of members
dot icon17/11/2004
Director resigned
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon05/10/2004
New director appointed
dot icon25/08/2004
Director resigned
dot icon13/01/2004
Return made up to 29/12/03; full list of members
dot icon21/09/2003
Full accounts made up to 2002-12-31
dot icon23/01/2003
Return made up to 29/12/02; full list of members
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 29/12/01; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon10/06/2001
Director resigned
dot icon21/01/2001
Registered office changed on 22/01/01 from: unit 2 vincent court 89 soundwell road bristol BS16 4QR
dot icon21/01/2001
Return made up to 29/12/00; full list of members
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon10/01/2000
Return made up to 29/12/99; full list of members
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon17/01/1999
Return made up to 29/12/98; no change of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon07/01/1998
Return made up to 29/12/97; full list of members
dot icon04/11/1997
Declaration of mortgage charge released/ceased
dot icon04/11/1997
Declaration of satisfaction of mortgage/charge
dot icon04/11/1997
Declaration of satisfaction of mortgage/charge
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon13/01/1997
Return made up to 29/12/96; no change of members
dot icon13/01/1997
Director's particulars changed
dot icon21/07/1996
Director resigned
dot icon19/06/1996
Secretary resigned;director resigned
dot icon19/06/1996
New secretary appointed;new director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon06/06/1996
Full accounts made up to 1995-12-31
dot icon01/01/1996
Return made up to 29/12/95; no change of members
dot icon10/05/1995
Full accounts made up to 1994-12-31
dot icon09/01/1995
Return made up to 29/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/05/1994
Full accounts made up to 1993-12-31
dot icon24/01/1994
Return made up to 29/12/93; no change of members
dot icon18/10/1993
Certificate of change of name
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon11/01/1993
Return made up to 29/12/92; no change of members
dot icon11/01/1993
Director's particulars changed
dot icon06/10/1992
Full accounts made up to 1991-12-31
dot icon09/07/1992
Registered office changed on 10/07/92 from: 30 queen charlotte street bristol BS99 7QQ
dot icon14/01/1992
Return made up to 29/12/91; full list of members
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon03/02/1991
Certificate of change of name
dot icon03/02/1991
Certificate of change of name
dot icon28/01/1991
Statement of affairs
dot icon28/01/1991
Ad 26/02/90--------- £ si 8278000@1
dot icon28/01/1991
Auditor's resignation
dot icon28/01/1991
Registered office changed on 29/01/91 from: 1 redclifffe street bristol BS99 7QY
dot icon28/01/1991
New director appointed
dot icon28/01/1991
New secretary appointed;director resigned;new director appointed
dot icon28/01/1991
Secretary resigned;new director appointed
dot icon28/01/1991
Director resigned;new director appointed
dot icon27/01/1991
Resolutions
dot icon27/01/1991
Declaration of assistance for shares acquisition
dot icon23/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Particulars of mortgage/charge
dot icon10/06/1990
Location of register of members
dot icon23/05/1990
Memorandum and Articles of Association
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
£ nc 1000/8500000 26/02/90
dot icon18/04/1990
Ad 26/02/90--------- £ si 8278000@1=8278000 £ ic 2/8278002
dot icon19/03/1990
New secretary appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Secretary resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Accounting reference date notified as 31/12
dot icon08/03/1990
Resolutions
dot icon31/01/1990
Memorandum and Articles of Association
dot icon24/01/1990
Certificate of change of name
dot icon24/01/1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
dot icon24/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon24/01/1990
Director resigned;new director appointed
dot icon24/01/1990
Director resigned;new director appointed
dot icon24/01/1990
Certificate of change of name
dot icon28/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

LSUK 2009 LIMITED has not submitted financial statements

LSUK 2009 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LSUK 2009 LIMITED

LSUK 2009 LIMITED is an(a) Dissolved company incorporated on 28/12/1989 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 LSUK 2009 LIMITED?

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LSUK 2009 LIMITED is currently Dissolved. It was registered on 28/12/1989 and dissolved on 21/08/2012.

Where is LSUK 2009 LIMITED located?

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LSUK 2009 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does LSUK 2009 LIMITED do?

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LSUK 2009 LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for LSUK 2009 LIMITED?

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The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.