LCFC LIMITED

Company Number		03244810
Date formed		1996-09-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-02
Type of accounts		DORMANT

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Companies with same name LCFC LIMITED

The following companies were found which have the same name as LCFC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LCFC - LEEDS CITY FOOTBALL CLUB LIMITED	KIRKGATE HOUSE KIRKGATE TADCASTER YORKSHIRE LS24 9AD	Active	Company formed on the 2021-02-16
LCFC CONSULTING QC Ltd.	12098 A Rue Daigle Montréal Quebec H4J 1S7	Active - Dissolution Pending (Non-compliance)	Company formed on the 2021-08-10
LCFC GREASE REMOVAL SERVICES LLC	3001 GREYSTONE LOOP KISSIMMEE FL 34741	Inactive	Company formed on the 2015-01-20
LCFC INC	California	Unknown
LCFC LIMITED	KIRKGATE HOUSE KIRKGATE TADCASTER YORKSHIRE LS24 9AD	Active	Company formed on the 2016-04-13
LCFC PROJECT MANAGEMENT LTD	1B UPLANDS PARK ROAD ENFIELD EN2 7PS	Active - Proposal to Strike off	Company formed on the 2018-09-12
LCFC PUBLISHING LLC	HAMILTON COURT STE 175 FARMINGTON HILLS 48334 Michigan 33117	UNKNOWN	Company formed on the 2013-09-24
LCFC, INC.	133 W BROADWAY COUNCIL BLUFFS IA 51503	Active	Company formed on the 2015-06-25
LCFCDB LIANG LIMITED	UNIT 5 ST. GEORGES MARKET 49-81 OXFORD STREET BELFAST BT1 3LA	Active	Company formed on the 2023-07-11
LCFCLEANINGSERVICES LTD	UNIT 10 24 DERBY ROAD LIVERPOOL L5 9PR	Active	Company formed on the 2021-11-26
LCFCLUBS BROMLEY LTD	11 ROSS COURT LUBBOCK ROAD CHISLEHURST BR7 5JP	Active	Company formed on the 2023-07-19

Company Officers of LCFC LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID O'KEEFFE	Company Secretary	2013-07-23
JOHANNES PETRUS ARNOLDUS BUIJNSTERS	Director	2013-07-23
DAVID O'KEEFFE	Director	2013-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN ANTHONY HUSSEY	Company Secretary	2002-05-03	2013-07-23
KURT L FRIEDMANN	Director	2002-05-03	2013-07-23
SHAUN ANTHONY HUSSEY	Director	2002-05-03	2013-07-23
THOMAS JOHN NICHOL	Director	2002-05-03	2013-07-23
JERRY MICHAEL AUFOX	Company Secretary	1997-02-11	2002-05-03
JERRY MICHAEL AUFOX	Director	1996-10-22	2002-05-03
WALTER GERARD PAUL BUSUTTIL	Director	1998-05-01	2002-05-03
EDWARD CULLITON	Director	1996-10-02	2002-05-03
IAN PETER GRIFFITHS	Director	1996-10-31	2002-05-03
THOMAS MCKANE	Director	2001-09-03	2002-05-03
MICHAEL SIMPSON	Director	1996-10-02	2002-05-03
RICHARD MORK	Director	1996-10-02	2000-09-03
SVEN ERICSSON	Director	1996-10-02	1999-08-31
A B & C SECRETARIAL LIMITED	Nominated Secretary	1996-09-02	1997-02-11
INHOCO FORMATIONS LIMITED	Nominated Director	1996-09-02	1996-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHANNES PETRUS ARNOLDUS BUIJNSTERS	NEONICKEL (BLACKBURN) LIMITED	Director	2013-01-01	CURRENT	1993-06-03	Active
JOHANNES PETRUS ARNOLDUS BUIJNSTERS	NEONICKEL LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Liquidation
DAVID O'KEEFFE	ROLLED ALLOYS MELTING LTD	Director	2013-06-28	CURRENT	1975-09-08	Dissolved 2015-01-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2014-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 16 WALKER INDUSTRIAL PARK GUIDE BLACKBURN LANCASHIRE
2014-06-13	4.70	DECLARATION OF SOLVENCY
2014-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-25	DISS40	DISS40 (DISS40(SOAD))
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 2300002
2014-02-24	AR01	02/09/13 FULL LIST
2014-02-04	GAZ1	FIRST GAZETTE
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24	AP03	SECRETARY APPOINTED MR DAVID O'KEEFFE
2013-07-23	AP01	DIRECTOR APPOINTED MR DAVID O'KEEFFE
2013-07-23	AP01	DIRECTOR APPOINTED MR JOHANNES PETRUS ARNOLDUS BUIJNSTERS
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN HUSSEY
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT FRIEDMANN
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL
2013-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN HUSSEY
2012-12-21	AR01	02/09/12 FULL LIST
2012-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13	AR01	02/09/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-08	AR01	02/09/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY HUSSEY / 02/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KURT L FRIEDMANN / 02/09/2010
2010-03-31	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-05	AR01	02/09/09 FULL LIST
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-19	CERTNM	COMPANY NAME CHANGED A.M. CASTLE & CO. LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-09-14	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-09-07	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-24	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-14	363a	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-12-14	288b	DIRECTOR RESIGNED
2001-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11	363a	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-23	288b	DIRECTOR RESIGNED
2000-06-23	363a	RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to LCFC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-06-11
Resolutions for Winding-up	2014-06-11
Proposal to Strike Off	2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against LCFC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	2001-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
SECURITY DEPOSIT DEED	1998-06-11	Satisfied	ASPINALL INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCFC LIMITED

Intangible Assets

Patents

We have not found any records of LCFC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LCFC LIMITED

Trademarks

We have not found any records of LCFC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LCFC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as LCFC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LCFC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LCFC LIMITED	Event Date	2014-08-13
The Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 24 September 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 29 May 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type
Defending party	LCFC LIMITED	Event Date	2014-08-13
The Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 24 September 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 29 May 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type
Defending party	LCFC LIMITED	Event Date	2014-08-13
The Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 24 September 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 29 May 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type	Notices to Creditors
Defending party	LCFC LIMITED	Event Date	2014-06-09
The Companies were placed into a Members Voluntary Liquidation on 29 May 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is the 31 July 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 31 July 3014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed as resolved by the members. Date of appointment: 29 May 2014. Office Holder details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type
Defending party	LCFC LIMITED	Event Date	2014-06-09
The Companies were placed into a Members Voluntary Liquidation on 29 May 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is the 31 July 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 31 July 3014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed as resolved by the members. Date of appointment: 29 May 2014. Office Holder details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type
Defending party	LCFC LIMITED	Event Date	2014-06-09
The Companies were placed into a Members Voluntary Liquidation on 29 May 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is the 31 July 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 31 July 3014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed as resolved by the members. Date of appointment: 29 May 2014. Office Holder details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LCFC LIMITED	Event Date	2014-05-29
Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LCFC LIMITED	Event Date	2014-05-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by sole member on 29 May 2014 , as a special written resolution: That the Company be wound up voluntarily and that Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137.

Initiating party		Event Type	Proposal to Strike Off
Defending party	LCFC LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LCFC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LCFC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-31 06:05:07
Primary Source:	Companies House

Company Overview

Company Officers of LCFC LIMITED

Related Directorships