In Administration
Administrative Receiver
Administrative Receiver
Company Information for LSC FACADES LIMITED
C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
03620914
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
LSC FACADES LIMITED | ||
Legal Registered Office | ||
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in SO51 | ||
Previous Names | ||
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Company Number | 03620914 | |
---|---|---|
Company ID Number | 03620914 | |
Date formed | 1998-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2014 | |
Account next due | 29/12/2016 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-07 21:20:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DORIAN CHRISTIAN LAWRENCE |
||
ADAM NICHOLAS DAVID KNIGHT |
||
MARTIN LEEKBLADE |
||
ANDREW THOMAS MCKECHNIE |
||
VANESSA SHUREY |
||
LEE PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIAN CHRISTIAN LAWRENCE |
Director | ||
GAVIN CONNOP |
Director | ||
ANDREW GREGOR DOWNER |
Director | ||
NEIL JAMES MCCORMAC |
Director | ||
FINLAY JOHN CURRIE |
Director | ||
MICHAEL BRYAN GODWIN |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKHOUND LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-03-23 | Dissolved 2016-05-24 | |
LSC SPECIAL WORKS LTD | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
ARCADIA FACADES LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | In Administration | |
ARCADIA FACADES LIMITED | Director | 2014-08-19 | CURRENT | 2002-02-20 | In Administration | |
LSC SPECIAL WORKS LTD | Director | 2014-08-19 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
FACADE AND CLADDING ENGINEERING LTD | Director | 2018-01-10 | CURRENT | 2014-08-04 | Liquidation | |
ARCADIA FACADES LIMITED | Director | 2011-02-15 | CURRENT | 2002-02-20 | In Administration | |
ARCADIA FACADES LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-20 | In Administration | |
LSC SPECIAL WORKS LTD | Director | 2015-07-27 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
ARCADIA FACADES LIMITED | Director | 2015-07-15 | CURRENT | 2002-02-20 | In Administration | |
LSC SPECIAL WORKS LTD | Director | 2015-07-15 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
DESIGN OBJECTIVES NEWCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-08 | |
MCTV FREEHOLD MANAGEMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
CHANCERY HOMES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
FACADE AND CLADDING ENGINEERING LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Liquidation | |
LSC SPECIAL WORKS LTD | Director | 2006-01-13 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
ARCADIA FACADES LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | In Administration | |
MCD ESTATES LIMITED | Director | 2000-03-24 | CURRENT | 1998-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AM19 | liquidation-in-administration-extension-of-period | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-03-01 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Abbey House Premier Way Romsey Hampshire SO51 9AQ | |
2.12B | Appointment of an administrator | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DORIAN CHRISTIAN LAWRENCE on 2016-07-21 | |
AA01 | Previous accounting period extended from 29/09/15 TO 29/03/16 | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MCKECHNIE / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 31/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN CHRISTIAN LAWRENCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036209140007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CONNOP | |
CH01 | Director's details changed for Mr Adam Nicholas David Knight on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS MCKECHNIE | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1022211 | |
AR01 | 24/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC | |
AP01 | DIRECTOR APPOINTED MRS VANESSA SHUREY | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1022211 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 1022211.00 | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 877783 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 501002 | |
AR01 | 24/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN CONNOP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGOR DOWNER / 01/08/2014 | |
AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS DAVID KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/09/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AA01 | PREVEXT FROM 30/03/2013 TO 29/09/2013 | |
AR01 | 24/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
RES04 | NC INC ALREADY ADJUSTED 21/11/2012 | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 501002 | |
AR01 | 24/08/12 FULL LIST | |
RES13 | CONFLICT OF INTEREST SECTION 175 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY CURRIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 01/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT 1 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ UNITED KINGDOM | |
AR01 | 24/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT 1 PREMIER WAY ABBY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEEKBLADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN CURRIE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CERTNM | COMPANY NAME CHANGED LEE SMITH CARPENTRY LIMITED CERTIFICATE ISSUED ON 17/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/03/2010 | |
AR01 | 24/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 30/09/2007 TO 30/03/2008 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | RE DES 09/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: PARK VIEW HOUSE EAGLE CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4NF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | £ NC 1000/1002 17/03/05 | |
RES04 | NC INC ALREADY ADJUSTED 17/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 156 DESBOROUGH ROAD EASTLEIGH HAMPSHIRE SO50 7NX | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1118808 | Active | Licenced property: 7 NORTH WAY UNIT WALWORTH INDUSTRIAL ESTATE ANDOVER WALWORTH INDUSTRIAL ESTATE GB SP10 5AZ. Correspondance address: PREMIER WAY ABBEY HOUSE ABBEY PARK INDUSTRIAL ESTATE ROMSEY ABBEY PARK INDUSTRIAL ESTATE GB SO51 9AQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1118808 | Active | Licenced property: 7 NORTH WAY UNIT WALWORTH INDUSTRIAL ESTATE ANDOVER WALWORTH INDUSTRIAL ESTATE GB SP10 5AZ. Correspondance address: PREMIER WAY ABBEY HOUSE ABBEY PARK INDUSTRIAL ESTATE ROMSEY ABBEY PARK INDUSTRIAL ESTATE GB SO51 9AQ |
Meetings of Creditors | 2016-11-17 |
Appointment of Administrators | 2016-09-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LSC FACADES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LSC FACADES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68159900 | Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | LSC FACADES LIMITED | Event Date | 2016-11-15 |
In the Royal Court of Justice case number 5282 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of seeking creditor approval for pre-appointment costs and expenses, our remuneration and authorisation to draw Category 2 disbursements under Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 2 December 2016, by which time and date votes must be received at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 2 September 2016. Office holder details: Rob Keyes and Paul Ellison (IP Nos 8841 and 7254) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN. Further details contact: The Joint Administrators, Tel: 0118 997 7358, Email: ben.briscoe@krecr.co.uk | |||
Initiating party | Event Type | ||
Defending party | LSC FACADES LIMITED | Event Date | 2016-09-02 |
In the High Court of Justice case number 5282 Rob Keyes and Paul Ellison (IP Nos 8841 and 7254 ), both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 997 7358. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |