Liquidation
Company Information for LEMARG SOLUTIONS LTD
29TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY,
|
Company Registration Number
05206939
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEMARG SOLUTIONS LTD | ||
Legal Registered Office | ||
29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05206939 | |
---|---|---|
Company ID Number | 05206939 | |
Date formed | 2004-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 27/06/2011 | |
Return next due | 25/07/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 11:08:21 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN CLAYDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PETER TORTISE |
Director | ||
GEOFFREY NEIL LIVESEY |
Director | ||
GEOFFREY NEIL LIVESEY |
Company Secretary | ||
DEAN SCOTT BARNETT |
Director | ||
GARY MEYER |
Director | ||
SUSAN HOWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANTEX LIMITED | Director | 2011-01-09 | CURRENT | 2009-02-05 | Dissolved 2016-08-20 |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/09/2019: DEFER TO 06/09/2019 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 124 INCHBONNIE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5ZW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM WHITE WEBS COTTAGE MAIN ROAD MARGARETTING INGATESTONE ESSEX CM4 9HX UNITED KINGDOM | |
LATEST SOC | 15/07/11 STATEMENT OF CAPITAL;GBP 100500 | |
AR01 | 27/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN CLAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORTISE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED B INTERIORS LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LIVESEY | |
AR01 | 16/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY NEIL LIVESEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER TORTISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 97 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARY MEYER | |
288a | SECRETARY APPOINTED MR GEOFFREY NEIL LIVESEY | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HOWARD | |
363s | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-01-14 |
Petitions to Wind Up (Companies) | 2012-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.75 | 9 |
MortgagesNumMortOutstanding | 1.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as LEMARG SOLUTIONS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | LEMARG SOLUTIONS LIMITED | Event Date | 2013-01-04 |
In the Manchester District Registry case number 3217 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Initiating party | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
Defending party | LEMARG SOLUTIONS LTD | Event Date | 2012-10-17 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3217 A Petition to wind up the above-named Company of c/o 29th Floor, One Canada Square, Canary Wharf, London, England E14 5DY , presented on 17 October 2012 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Howes Percival LLP, The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 4 January 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 January 2013 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD . Telephone: 01603 762103 , email: julie.endersby@howespercival.com .(Reference Number: JDE/211973.4). : | |||
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. |