Liquidation
Company Information for LMS DIRECT CONVEYANCING LIMITED
C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WARRINGTON, WA4 4BS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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LMS DIRECT CONVEYANCING LIMITED | |
Legal Registered Office | |
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury WARRINGTON WA4 4BS Other companies in CH65 | |
Company Number | 05774507 | |
---|---|---|
Company ID Number | 05774507 | |
Date formed | 2006-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-24 11:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CLARKSON |
||
DEAN ANDREW CARRUTHERS |
||
ROBERT HASTIE |
||
HAYLEY HELLON |
||
SIAN PATRICIA PICKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD JONES |
Director | ||
NICHOLAS CHADBOURNE |
Director | ||
EDWINA HOMFRAY-DAVIES |
Director | ||
SARAH JANE RYAN |
Director | ||
LEE ALLAN HARTSHORN |
Director | ||
SALLY AMELIA HOLDWAY |
Director | ||
JAYNE MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERS SURVEYORS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-06-01 | Liquidation | |
LEGAL MARKETING SERVICES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-05-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
TM02 | Termination of appointment of Christopher Williams on 2021-09-30 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN PATRICIA PICKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID NICOLE SMEATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Christopher Williams as company secretary on 2019-06-27 | |
TM02 | Termination of appointment of Peter David Clarkson on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER COYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS INGRID NICOLE SMEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD JONES | |
AP01 | DIRECTOR APPOINTED MRS SIAN PATRICIA PICKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean Andrew Carruthers on 2017-10-14 | |
AP01 | DIRECTOR APPOINTED MR DEAN ANDREW CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HAYLEY HELLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA HOMFRAY-DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EDWINA HOMFRAY-DAVIES | |
AP01 | DIRECTOR APPOINTED MR NICK CHADBOURNE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HASTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ALDFORD HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM LMS HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK CHESHIRE CH65 9HQ | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD JONES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 07/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HARTSHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHORN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE RYAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PATON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHON / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 | |
RES13 | TRANSACTION DOCUMENTS/EXECUTE DOCUMENTS 17/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY HOLDWAY | |
288a | DIRECTOR APPOINTED LEE HARTSHON | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-24 |
Appointmen | 2021-05-24 |
Notices to | 2021-05-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LMS HOLDINGS LIMITED (IN ADMINISTRATION) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
LMS DIRECT CONVEYANCING LIMITED owns 1 domain names.
lmsdirect.co.uk
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LMS DIRECT CONVEYANCING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LMS DIRECT CONVEYANCING LIMITED | Event Date | 2021-05-24 |
Initiating party | Event Type | Appointmen | |
Defending party | LMS DIRECT CONVEYANCING LIMITED | Event Date | 2021-05-24 |
Name of Company: LMS DIRECT CONVEYANCING LIMITED Company Number: 05774507 Trading Name: Total Conveyancing Services Nature of Business: Conveyancing Registered office: c/o Dow Schofield Watts Business… | |||
Initiating party | Event Type | Notices to | |
Defending party | LMS DIRECT CONVEYANCING LIMITED | Event Date | 2021-05-24 |
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. |