Dissolved 2015-12-25
Company Information for LEMTRANS FINANCE PLC
LONDON, ENGLAND, WC1R,
|
Company Registration Number
08504934
Public Limited Company
Dissolved Dissolved 2015-12-25 |
Company Name | |
---|---|
LEMTRANS FINANCE PLC | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 08504934 | |
---|---|---|
Date formed | 2013-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 15:10:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN COOPER |
||
ACCOMPLISH CORPORATE SERVICES LIMITED |
||
WILLIAM ROBERT HAWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSLAN KAKURIN |
Director | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Company Secretary | ||
IAN KENNETH BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSHIRE PARTNERS LIMITED | Director | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
BLUE-TRONICS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-04-18 | |
SOVEREIGN CORPORATE LIMITED | Director | 2014-01-14 | CURRENT | 2012-11-02 | Active | |
DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
METINVEST INVESTMENTS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
METINVEST CAPITAL UK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
UPPSBRIDGE LIMITED | Director | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2013-09-19 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
MEGAN HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
DEVON TRADING AND FINANCE LIMITED | Director | 2007-09-13 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
BOLACAK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2013-04-09 | Active | |
APROFITA LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
FMC TECHNOLOGIES SIS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-02-14 | |
SHEEP SUN LIMITED | Director | 2016-01-06 | CURRENT | 2009-09-16 | Dissolved 2016-04-19 | |
4/ACT LTD. | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
ALEXANDROS NTINAS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
C.ZETA HOLDING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
CLAY HOLDING COMPANY LIMITED | Director | 2013-04-19 | CURRENT | 2011-02-09 | Dissolved 2014-10-14 | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
MERLIN BUSINESS LIMITED | Director | 2010-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active | |
EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSLAN KAKURIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN KAKURIN / 06/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/14 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED PAUL JOHN COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | |
AP02 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-10 |
Resolutions for Winding-up | 2015-02-25 |
Appointment of Liquidators | 2015-02-25 |
Notices to Creditors | 2015-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
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 LEMTRANS FINANCE PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LEMTRANS FINANCE PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LEMTRANS FINANCE PLC | Event Date | 2015-02-23 |
Paul Appleton (IP No 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 20 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 March 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEMTRANS FINANCE PLC | Event Date | 2015-02-20 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 20 February 2015 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP No 8883) be and is hereby appointed Liquidator for the purposes of such winding up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEMTRANS FINANCE PLC | Event Date | 2015-02-20 |
Paul Appleton , of David Rubin & Partners Ltd , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LEMTRANS FINANCE PLC | Event Date | 1970-01-01 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, on 14 September 2015 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 20 February 2015 Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE The Liquidator, Paul Appleton (IP No. 8883) or alternatively Harriet Roberts, may be contacted on telephone number 020 7400 7900. | |||
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. |