1 LGM Holdings Limited

Company Registration Number: 03256714

Company registered in England and Wales

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1 LGM Holdings Limited is a Private Company Limited by Shares first registered on 30 September 1996. It was dissolved on 2 February 2016.

Registered Address

1-2 Holbrook Lane
Coventry
West Midlands
CV6 4AF

There are 17 companies currently registered at this postcode, including this one.

All companies at CV6 4AF

Registration Data

Company Number

03256714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 1996

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£2£2£2£3
of which Cash £100£2£0£0£1
Total Assets £100£2£2£2£3
Current Liabilities £0£0£104£104£104
Net Current Assets £100£2£-102£-102£-101
Total Net Worth £100£2£0£0£1

Previous Names

  • STATUS SECURITY HOLDINGS LIMITED, active until 18 October 2013

Company Officers

  • REMIKIE, Michelle Karen

    Secretary

    Appointed on 20 September 2001

     

    4 Brent Knowle Gardens
    Leicester
    Leicestershire
    LE5 2GA

  • MAXWELL, Leonard George

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Hazel Grove Farm
    Wall Hill Road Corley
    Coventry
    West Midlands
    CV7 8AD

  • BUSH, Stuart Brynley

    Secretary

    Appointed on 17 November 1997

    Resigned on 21 April 1999

    3 Apple Tree Close
    Barwell
    Leicester
    Leicestershire
    LE9 8LJ

  • MAXWELL, Mary

    Secretary

    Appointed on 30 September 1996

    Resigned on 17 November 1997

    Hazelgrove Farm
    Wall Hill Road Corley
    Coventry
    West Midlands
    CV7 8AD

  • NEWBOLD, Mark

    Secretary

    Appointed on 21 June 1999

    Resigned on 27 April 2000

    18 Alderminster Road
    Coventry
    West Midlands
    CV5 7JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    26
    Church Street
    London
    NW8 8EP

  • MAXWELL, Mary

    Director

    Appointed on 30 September 1996

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Hazelgrove Farm
    Wall Hill Road Corley
    Coventry
    West Midlands
    CV7 8AD

  • MAXWELL, Paul Samuel

    Director

    Appointed on 30 September 1996

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1955

    1 Wall Hill Road
    Allesley
    Coventry
    West Midlands
    CV5 9EN

  • NEWBOLD, Mark

    Director

    Appointed on 21 June 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    18 Alderminster Road
    Coventry
    West Midlands
    CV5 7JQ

  • TAYLOR, Laurence Gordon

    Director

    Appointed on 17 November 1997

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    7 Leacrest Road
    Kerseley
    Coventry
    CV6 2NP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MTQ1N2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjUwODA3N2FkaXF6a2N4.

  3. 5 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GQBN3V. Transaction: MzEzMTk4OTk3OWFkaXF6a2N4.

  4. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZU4QU. Transaction: MzExOTA2OTY1N2FkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5PA8. Transaction: MzEwODg3NzU1N2FkaXF6a2N4.

  6. 18 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHNS9T. Transaction: MzA5MTAyODUwOWFkaXF6a2N4.

  7. 22 November 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: X2LOO7YR. Transaction: MzA4OTI0OTE2MWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYG8VV. Transaction: MzA4Nzc0OTk4OGFkaXF6a2N4.

  9. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2IV328H. Transaction: MzA4NzIwMTk1MGFkaXF6a2N4.

  10. 2 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2I04R15. Transaction: MzA4NjIxOTI2MmFkaXF6a2N4.

  11. 5 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2FXGQDK. Transaction: MzA4NDQ3ODUzMWFkaXF6a2N4.

  12. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PS42R. Transaction: MzA3NDE3MDc1MmFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UUMP. Transaction: MzA2NjQxNDQzMWFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OI8SI2. Transaction: MzA0OTIwODA4MmFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6OTXYU9. Transaction: MzA0NjMyMzI1MmFkaXF6a2N4.

  16. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1BAUSGL. Transaction: MzAzMzg0NzI4NGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHBQTNUP. Transaction: MzAyNDMyNjM4NWFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XKF5JJCF. Transaction: MzAxMzk1NjQxNmFkaXF6a2N4.

  19. 31 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XU9YJEKF. Transaction: MzAwMTg3MjA1NGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWIMZ9GY. Transaction: MjAzMjE0Nzk4OWFkaXF6a2N4.

  21. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8TW3YT. Transaction: MjAxNTQ4NTMwN2FkaXF6a2N4.

  22. 19 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGW1BY51. Transaction: MjAwMTc2NzY0MmFkaXF6a2N4.

  23. 16 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwODU2M2FkaXF6a2N4.

  24. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5MDQ0OWFkaXF6a2N4.

  25. 13 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MDg4OGFkaXF6a2N4.

  26. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0NTI1NWFkaXF6a2N4.

  27. 31 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyNTQ2MmFkaXF6a2N4.

  28. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODcyNDE0N2FkaXF6a2N4.

  29. 13 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NzM4OGFkaXF6a2N4.

  30. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc0ODM2OGFkaXF6a2N4.

  31. 13 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4MzUyOWFkaXF6a2N4.

  32. 5 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTA0MTkyNWFkaXF6a2N4.

  33. 6 January 2003 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY5OTA2NWFkaXF6a2N4.

  34. 26 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxOTM0OWFkaXF6a2N4.

  35. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MTIzNmFkaXF6a2N4.

  36. 26 September 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMjU4MWFkaXF6a2N4.

  37. 25 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMjc3MTg1MGFkaXF6a2N4.

  38. 15 January 2001 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4MDYzMWFkaXF6a2N4.

  39. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyNTY4OGFkaXF6a2N4.

  40. 2 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxOTcxOGFkaXF6a2N4.

  41. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNzY0Mjg3M2FkaXF6a2N4.

  42. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMjAwN2FkaXF6a2N4.

  43. 27 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4NTU1MmFkaXF6a2N4.

  44. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUxNTUwMWFkaXF6a2N4.

  45. 12 May 1999 Registered office changed on 12/05/99 from: status business centre 71 albany road earlsdon coventry west midlands CV5 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA5NDE5N2FkaXF6a2N4.

  46. 11 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM3NDE0OWFkaXF6a2N4.

  47. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ5MjQ1NWFkaXF6a2N4.

  48. 19 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNzExOWFkaXF6a2N4.

  49. 21 June 1998 Registered office changed on 21/06/98 from: park house station square coventry west midlands CV1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU0MDEwNWFkaXF6a2N4.

  50. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTMyNTI3NWFkaXF6a2N4.

  51. 27 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI5MTU3N2FkaXF6a2N4.

  52. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1NzQ1NWFkaXF6a2N4.

  53. 27 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MTI3OWFkaXF6a2N4.

  54. 27 November 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5Mjg2MWFkaXF6a2N4.

  55. 24 December 1996 Registered office changed on 24/12/96 from: xpres buildings kingfield road coventry west midlands CV1 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQxNzUzNmFkaXF6a2N4.

  56. 6 November 1996 Accounting reference date shortened from 30/09/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjA1NTM1OGFkaXF6a2N4.

  57. 4 November 1996 Registered office changed on 04/11/96 from: park house station square coventry CV1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUwNDM1MGFkaXF6a2N4.

  58. 3 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjU3MTk3OWFkaXF6a2N4.

  59. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk0MTY2NWFkaXF6a2N4.

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