Liquidation
Company Information for LUC HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LUC HOLDINGS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC3R | |
Company Number | 03182700 | |
---|---|---|
Company ID Number | 03182700 | |
Date formed | 1996-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 10:34:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LUC HOLDINGS, LLC | NV | Dissolved | Company formed on the 2012-09-05 |
LUC HOLDINGS CO., INC. | 601 INGRAHAM BLDG. MIAMI FL | Inactive | Company formed on the 1978-05-16 | |
LUC HOLDINGS LIMITED | Unknown | |||
![]() |
Luc Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT BRACKEN |
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STEPHEN PAUL BAKER |
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SIMON ROYSTON BARNES |
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JAMES ALEXANDER BAYFIELD |
||
MARK JOHN CHURCHLOW |
||
ANDREW JOHN DAVIES |
||
MARTIN STEPHEN DRAPER |
||
LARS OLOF EK |
||
LORNA ANN HEMSLEY |
||
RICHARD NEVILLE LAY |
||
KAREN LE DUC |
||
ROBERT BERNARD LODGE |
||
STEVEN ROGER WESTERN |
||
DOMINIC PAUL WILLIS |
||
SONIA MAY WOLSEY-COOPER |
||
STUART ALISTAIR WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYLIE DEBORAH BARBER |
Director | ||
JOHN GARRETT BYRNE |
Director | ||
KATHLEEN ELIZABETH BARKER |
Director | ||
IAN BUTTERWORTH |
Director | ||
ANNE METTE BARFOD |
Director | ||
ALASDAIR GRAHAM BISHOP |
Director | ||
JOHN JOSEPH BATOR |
Director | ||
VERNON GEOFFREY BLUNT |
Director | ||
VERNON GEOFFREY BLUNT |
Director | ||
VICTOR HAROLD BLAKE |
Director | ||
PETER RICHARD ABBOTT |
Director | ||
PETER VICTOR YOUNG |
Company Secretary | ||
WILLIAM DAVID BRANT |
Director | ||
YVAN CHARLES JOSEPH BESNARD |
Director | ||
MARTIN LOUIS BACKX |
Director | ||
STEPHEN ARTHUR ATKINS |
Director | ||
JAMES GARLAND BATY |
Director | ||
MICHAEL WHALE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET BUILDING LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1988-08-30 | Liquidation | |
THE LONDON UNDERWRITING CENTRE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1989-02-28 | Liquidation | |
MARITIME INSURANCE COMPANY LIMITED | Director | 2007-10-09 | CURRENT | 2000-05-18 | Active | |
DUNBAR NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1970-04-20 | Liquidation | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Director | 2015-09-01 | CURRENT | 1878-11-16 | Active | |
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1904-09-15 | Active | |
ZURICH SPECIALTIES LONDON LIMITED | Director | 2015-05-21 | CURRENT | 1989-05-24 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2015-03-27 | CURRENT | 2005-06-07 | Active | |
DUNBAR ASSETS LIMITED | Director | 2015-02-27 | CURRENT | 1969-11-20 | Liquidation | |
BAYNHAM LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-06 | Dissolved 2017-06-13 | |
SCOR ASIA HOUSE LIMITED | Director | 2015-06-26 | CURRENT | 2013-03-25 | Active | |
SCOR ASIA HOUSE GP LIMITED | Director | 2015-06-26 | CURRENT | 2013-03-22 | Active | |
SCOR SERVICES UK LIMITED | Director | 2014-07-30 | CURRENT | 2002-11-01 | Active | |
SCOR (U.K.) GROUP LIMITED | Director | 2014-07-30 | CURRENT | 1978-03-10 | Active | |
SCOR UNDERWRITING LIMITED | Director | 2013-09-16 | CURRENT | 2001-10-01 | Active | |
SCOR UK COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 1977-10-19 | Active | |
THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2011-01-28 | CURRENT | 1935-11-29 | Active | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 1995-01-09 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2000-03-14 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
AGF HOLDINGS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Director | 2017-11-16 | CURRENT | 1942-11-02 | Active | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1949-07-15 | Active | |
NEWENT INITIATIVE TRUST | Director | 2004-04-20 | CURRENT | 1999-02-08 | Active | |
STAGS FELL COURT MANAGEMENT COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2006-11-16 | Active | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | Director | 2008-09-22 | CURRENT | 1987-06-02 | Dissolved 2015-10-14 | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2008-09-22 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2008-09-22 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2008-09-22 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 1976-07-12 | Active | |
SPHERE DRAKE LEASING LIMITED | Director | 2008-09-22 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2008-09-15 | CURRENT | 1974-04-19 | Active | |
MARKET BUILDING LIMITED | Director | 2005-07-16 | CURRENT | 1988-08-30 | Liquidation | |
THE LONDON UNDERWRITING CENTRE LIMITED | Director | 2005-07-16 | CURRENT | 1989-02-28 | Liquidation | |
SWISS RE 30 SMA LIMITED | Director | 2011-03-10 | CURRENT | 1965-07-07 | Dissolved 2014-09-11 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2013-06-04 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CARDINAL PROPERTY LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
AXA PPP ADMINISTRATION SERVICES LIMITED | Director | 2015-08-01 | CURRENT | 2006-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ANN HEMSLEY | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROYSTON BARNES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEPHEN DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAURENCE RUSHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SONIA MAY WOLSEY-COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAY PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAUL WILLIS | |
AP01 | DIRECTOR APPOINTED MR SIMON ROYSTON BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O AVIVA PLC ST HELEN'S FLOOR 20 1 UNDERSHAFT LONDON EC3P 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANG RAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 01/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH KAY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLIE BARBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 03/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AP01 | DIRECTOR APPOINTED STUART DIFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GILMARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 03/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEMANG RAWAL | |
AP01 | DIRECTOR APPOINTED PETER MARTIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARRUTHERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 17/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 03/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAYDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORTON | |
AP01 | DIRECTOR APPOINTED KYLIE DEBORAH BARBER | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRUTHERS / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE CLAYDON / 19/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL INIESTA | |
AP01 | DIRECTOR APPOINTED SIMON GEORGE CLAYDON | |
AP01 | DIRECTOR APPOINTED KIERAN GILMARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE | |
AP01 | DIRECTOR APPOINTED KAREN LE DUC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 | |
AP01 | DIRECTOR APPOINTED STUART WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRAZER | |
AP01 | DIRECTOR APPOINTED MIGUEL INIESTA | |
AP01 | DIRECTOR APPOINTED MR PAUL CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARKER | |
AR01 | 03/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOGSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAYFIELD / 23/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
AP01 | DIRECTOR APPOINTED STEVEN ROGER WESTERN | |
AP01 | DIRECTOR APPOINTED KATHLEEN ELIZABETH BARKER | |
AP01 | DIRECTOR APPOINTED PHILIP NEIL LOGSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AR01 | 03/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
AP01 | DIRECTOR APPOINTED ROBERT BERNARD LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CAMPBELL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE RUSHBY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEWIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS KNOWLES SCOTT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JOHN ORTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LILLY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LATTER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN HEMSLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOF EK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRETT BYRNE / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LOXTON | |
AP01 | DIRECTOR APPOINTED CHRISTINE FRAZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON | |
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARFOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELE FAULL | |
288a | DIRECTOR APPOINTED CHARLES DOUGLAS KNOWLES SCOTT | |
288a | DIRECTOR APPOINTED JAMES BAYFIELD |
Notices to Creditors | 2018-10-03 |
Resolutions for Winding-up | 2018-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUC HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
(In Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that resolutions were passed placing the Companies into Members' Voluntary Liquidation (solvent liquidation) on 18 September 2018 and appointing Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare distributions to the creditors of the Companies within two months of 2 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 2 November 2018 (the last date for proving). The intended distributions are sole distributions and may be made without regard to the claim of any person in respect of a debt not proved by 2 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distributions. The Joint Liquidators intend that, after paying or providing for sole distributions in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distributions to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 25 September 2018 | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
Initiating party | Event Type | ||
Defending party | LUC HOLDINGS LIMITED | Event Date | 2018-09-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 September 2018 . Further information about these cases is available from Alex Audland at the offices of KPMG LLP on +44 (0) 20 7694 2368 or at alexander.audland@kpmg.co.uk. Richard Neville Lay , Director : | |||
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