LMH REALISATIONS LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/05/1026 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.1

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13/04/1013 April 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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13/11/0913 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009:LIQ. CASE NO.1

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03/09/093 September 2009 COMPANY NAME CHANGED LEISURE AND MARINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/09

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04/06/094 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM KINTAIL HOUSE CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2DE

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17/04/0917 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008787,00008908

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13/03/0913 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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23/04/0823 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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06/04/066 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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19/09/0519 September 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 GRIFFIN HOUSE BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AN

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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01/10/041 October 2004 DELIVERY EXT'D 3 MTH 30/11/03

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 AUDITOR'S RESIGNATION

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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24/03/0324 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 DIRECTOR'S PARTICULARS CHANGED

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07/04/007 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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11/04/9811 April 1998 RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9823 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/03/9823 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/03/9823 March 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/98

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/972 June 1997 ADOPT MEM AND ARTS 29/04/97

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20/05/9720 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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01/05/971 May 1997 RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY

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04/04/974 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9727 March 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/03/9727 March 1997 ALTER MEM AND ARTS 19/03/97

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27/03/9727 March 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/9721 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9721 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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18/03/9718 March 1997 REREGISTRATION PLC-PRI 14/02/97

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18/03/9718 March 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/03/9718 March 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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08/07/968 July 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96

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21/06/9621 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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12/04/9612 April 1996 RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY

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15/02/9615 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996

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27/06/9527 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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18/05/9518 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9425 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9425 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/9418 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9411 November 1994 � NC 3000000/4300000 28/10/94

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11/11/9411 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9411 November 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/94

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03/11/943 November 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11

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30/06/9430 June 1994 ALTER MEM AND ARTS 29/03/94

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03/05/943 May 1994 RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY

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03/05/943 May 1994

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19/04/9419 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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05/08/935 August 1993 NC INC ALREADY ADJUSTED 23/07/93

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05/08/935 August 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/93

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04/06/934 June 1993

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04/06/934 June 1993 DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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05/01/935 January 1993 ALTER MEM AND ARTS 22/12/92

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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29/05/9229 May 1992 AUDITOR'S RESIGNATION

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21/05/9221 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992

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10/02/9210 February 1992

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10/02/9210 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991

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19/04/9119 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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11/01/9111 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 BANK NEWTON SKIPTON NORTH YORKSHIRE BD23 3NT

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26/06/9026 June 1990 SUPPLEMENTAL AGREEMENT 24/05/90

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26/06/9026 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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26/06/9026 June 1990 RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY

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08/06/908 June 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/90

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25/05/9025 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9025 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9025 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/90

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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12/04/9012 April 1990 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 AUDITOR'S RESIGNATION

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24/01/9024 January 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9024 January 1990 ALTER MEM AND ARTS 15/01/90

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05/01/905 January 1990 PROSPECTUS

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07/08/897 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/04/8910 April 1989 WD 29/03/89 AD 28/03/89--------- � SI 95300@1=95300 � IC 565400/660700

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10/04/8910 April 1989 WD 29/03/89 AD 31/03/89--------- PREMIUM � SI 32700@1=32700 � IC 660700/693400

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23/03/8923 March 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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10/02/8910 February 1989 WD 31/01/89 AD 28/12/88--------- PREMIUM � SI 27700@1=27700 � IC 537700/565400

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03/01/893 January 1989 WD 06/12/88 AD 26/10/88--------- PREMIUM � SI 21400@1=21400 � IC 516300/537700

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30/12/8830 December 1988 FIRST GAZETTE

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20/12/8820 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8813 December 1988 WD 01/12/88 AD 13/10/88--------- PREMIUM � SI 366300@1=366300 � IC 150000/516300

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09/12/889 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8820 September 1988 PROSPECTUS

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25/07/8825 July 1988 PROSPECTUS

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25/07/8825 July 1988

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20/07/8820 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/884 July 1988 COMPANY NAME CHANGED HEBRIDEAN PRINCESS CRUISES PLC CERTIFICATE ISSUED ON 05/07/88

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22/03/8822 March 1988 WD 25/02/88 PD 18/02/88--------- � SI 2@1

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15/03/8815 March 1988 WD 19/02/88 AD 18/02/88--------- � SI 149901@1=149901 � IC 99/150000

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14/03/8814 March 1988 Resolutions

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14/03/8814 March 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/88

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14/03/8814 March 1988 Resolutions

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14/03/8814 March 1988 NC INC ALREADY ADJUSTED

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988

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09/03/889 March 1988

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09/03/889 March 1988

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28/02/8828 February 1988 SPECIAL 180288

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28/02/8828 February 1988 REREGISTRATION PRI-PLC 180288

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26/02/8826 February 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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26/02/8826 February 1988 AUDITORS' STATEMENT

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26/02/8826 February 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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26/02/8826 February 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/02/8826 February 1988 AUDITORS' REPORT

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26/02/8826 February 1988 BALANCE SHEET

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26/02/8826 February 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/09/8717 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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03/11/863 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 CERTIFICATE OF INCORPORATION

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