Dissolved
Dissolved 2014-11-18
Company Information for LK (SB) LIMITED
SHIPLEY, WEST YORKSHIRE, BD18,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||
---|---|---|
LK (SB) LIMITED | ||
Legal Registered Office | ||
SHIPLEY WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05510549 | |
---|---|---|
Date formed | 2005-07-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-07-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 06:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHNSON |
||
SIMON HARESIGN |
||
DEREK JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOTI O'NEILL JYOTI STEPHENS |
Director | ||
MOTI O'NEILL JYOTI STEPHENS |
Company Secretary | ||
MOTI O'NEILL JYOTI STEPHENS |
Director | ||
UWM COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UWM COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE HOUSE (HORSFORTH) LTD | Company Secretary | 2007-12-03 | CURRENT | 2006-12-29 | Live but Receiver Manager on at least one charge | |
COUNTRYWIDE DEVELOPMENTS LTD | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-04-08 | |
CASTLE HOUSE (HORSFORTH) LTD | Director | 2007-12-03 | CURRENT | 2006-12-29 | Live but Receiver Manager on at least one charge | |
COUNTRYWIDE DEVELOPMENTS LTD | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001211,PR100030 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHNSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARESIGN / 19/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM BRIAR RHYDDING HOUSE BRIAR RHYDDING OTLEY ROAD BAILDON WEST YORKSHIRE BD17 7JW | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MOTI STEPHENS | |
288a | DIRECTOR APPOINTED DEREK JOHNSON | |
288a | DIRECTOR APPOINTED MOTI O'NEILL JYOTI STEPHENS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MOTI STEPHENS | |
288a | SECRETARY APPOINTED DEREK JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM COBSTONES NORTH STAINLEY RIPON NORTH YORKSHIRE HG4 3HT | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: THE STABLES 2 MARKET STREET BINGLEY WEST YORKSHIRE BD16 2HP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: THE STABLES 2 MARKET STREET BINGLEY WEST YORKSHIRE BD16 2HP | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SPEAKERRISE LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LK (SB) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LK (SB) LIMITED | Event Date | 2014-08-05 |
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. |