LUCAS OF MANSFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00502948

Incorporation date

31/12/1951

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1951)

05/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

22/10/2014

Liquidators' statement of receipts and payments to 2014-10-01

View PDF (5 pages)

17/07/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-04-01

View PDF (5 pages)

01/11/2013

Liquidators' statement of receipts and payments to 2013-10-01

View PDF (5 pages)

01/11/2013

Liquidators' statement of receipts and payments to 2013-04-01

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-01

View PDF (5 pages)

04/05/2012

Liquidators' statement of receipts and payments to 2012-04-01

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (5 pages)

06/05/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

02/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

21/05/2009

Administrator's progress report to 2009-04-07

View PDF (14 pages)

21/12/2008

Result of meeting of creditors

View PDF (50 pages)

17/12/2008

Statement of affairs with form 2.14B

View PDF (20 pages)

08/12/2008

Statement of administrator's proposal

View PDF (49 pages)

15/10/2008

Appointment of an administrator

View PDF (1 pages)

08/10/2008

Registered office changed on 08/10/2008 from tenon LIMITED 1 bede island road bede island business park leicester LE2 7EA

View PDF (1 pages)

16/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

24/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Return made up to 23/09/06; full list of members

View PDF (8 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

20/12/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

10/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

29/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

23/04/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

14/01/2004

Return made up to 23/09/03; full list of members

View PDF (8 pages)

01/10/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

01/10/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2002

Return made up to 23/09/02; full list of members

View PDF (9 pages)

24/07/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (1 pages)

09/11/2001

Registered office changed on 09/11/01 from: foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

27/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

28/09/2001

Return made up to 23/09/01; full list of members

View PDF (9 pages)

26/04/2001

Ad 09/04/01--------- £ si 6634@1=6634 £ ic 33365/39999

View PDF (2 pages)

06/10/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

14/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/10/1999

Return made up to 23/09/99; full list of members

View PDF (5 pages)

19/05/1999

£ sr 6635@1 12/09/98

View PDF (1 pages)

19/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

14/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

20/11/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

20/11/1997

New director appointed

View PDF (2 pages)

27/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/10/1996

Return made up to 23/09/96; change of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/10/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Return made up to 23/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/09/1994

Registered office changed on 27/09/94 from: 23/25 nottingham road mansfield notts NG18 1BH

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12/08/1994

Auditor's resignation

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08/08/1994

Full accounts made up to 1994-01-31

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29/11/1993

Full accounts made up to 1993-01-31

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29/09/1993

Return made up to 23/09/93; no change of members

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13/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

06/10/1992

Return made up to 23/09/92; no change of members

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07/10/1991

Full accounts made up to 1991-01-31

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07/10/1991

Return made up to 23/09/91; full list of members

View PDF (0 pages)

26/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/11/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

12/11/1990

Return made up to 28/09/90; full list of members

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11/12/1989

Director's particulars changed

View PDF (2 pages)

11/12/1989

Return made up to 04/12/89; full list of members

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27/11/1989

Full accounts made up to 1989-01-31

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16/12/1988

Full accounts made up to 1988-01-31

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16/12/1988

Return made up to 08/12/88; full list of members

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17/12/1987

Full accounts made up to 1987-01-31

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17/12/1987

Return made up to 07/12/87; full list of members

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25/02/1987

Return made up to 31/12/86; full list of members

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28/01/1987

Full accounts made up to 1986-01-31

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11/01/1952

Allotment of shares

View PDF (2 pages)

31/12/1951

Incorporation

View PDF (15 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

30/09/2006

Last change occurred

30/09/2006

Accounts

Small

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Boler, Richard Walter	Director	26/06/1997 - Present	-
Lucas, John Anthony	Secretary	02/08/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUCAS OF MANSFIELD LIMITED

LUCAS OF MANSFIELD LIMITED is an(a) Dissolved company incorporated on 31/12/1951 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 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 LUCAS OF MANSFIELD LIMITED?

LUCAS OF MANSFIELD LIMITED is currently Dissolved. It was registered on 31/12/1951 and dissolved on 05/08/2015.

Where is LUCAS OF MANSFIELD LIMITED located?

LUCAS OF MANSFIELD LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does LUCAS OF MANSFIELD LIMITED do?

LUCAS OF MANSFIELD LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LUCAS OF MANSFIELD LIMITED?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.