LEMTRANS FINANCE PLC

Liquidation (when checked on 1 Dec 2015)

Address

LEMTRANS FINANCE PLC
26-28 BEDFORD ROW DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
ENGLAND
WC1R 4HE
(1,951 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
08504934
Incorporation Date:
25 Apr 2013
Financial Year End:
31 Dec
Capital:
£50,000.00 on 25 Apr 2014
For period ending:
31 Dec 2013
Filed on:
9 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
25 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

11 Aug 2015

INTERMEDIATE FINANCE LIMITED (Company Number 03869792) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: Juxon House, 100 St Pauls Churchyard, London EC4M 8BU Nature of business: Dormant Company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London EC4A 4AB on 16 October 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB, no later than 12 noon on the preceding business day. Karen Spears (IP Number 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB were appointed Joint Liquidators of the Company on 30 January 2015. Further information is available from Hilary Norris on 020 3201 8233. 7 August 2015 Karen Spears and Matthew Robert Haw, Joint Liquidators LEMTRANS FINANCE PLC (Company Number 08504934) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 18 South Street, Mayfair, London, W1K 1DG 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. Paul Appleton, Liquidator 05 August 2015

26 Feb 2015

LAKESIDE (U.K.) LIMITED (Company Number 02845218) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ Principal trading address: 351-353 Lea Bridge Road, Leyton, London, E10 7LA At a General Meeting of the members of Lakeside (U.K.) Limited held on 18 February 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 009552 and 009315) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. David Hyman, Director 20 February 2015 LEMTRANS FINANCE PLC (Company Number 08504934) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 18 South Street, Mayfair, London, W1K 1DG 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. William Hawes, Chairman 23 February 2015 Partnerships BANKRUPTCY ORDERS TRANSFER OF INTEREST

26 Feb 2015

LAKESIDE (U.K.) LIMITED (Company Number 02845218) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ Principal trading address: 351-353 Lea Bridge Road, Leyton, London, E10 7LA The Company was placed into members’ voluntary liquidation on 18 February 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 March 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator or by their Solicitors or personally to come in and prove their 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J J Beard, Joint Liquidator 20 February 2015 LEMTRANS FINANCE PLC (Company Number 08504934) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 18 South Street, Mayfair, London, W1K 1DG 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. Paul Appleton, Liquidator 23 February 2015

26 Feb 2015

Company Number: 08504934 Name of Company: LEMTRANS FINANCE PLC Nature of Business: Holding Company Type of Liquidation: Members Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 18 South Street, Mayfair, London, W1K 1DG Paul Appleton, of David Rubin & Partners Ltd, 26-28 Bedford Row, London, WC1R 4HE Office Holder Number: 8883. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. Date of Appointment: 20 February 2015 By whom Appointed: The Company

Recently Filed Documents - 17 available


Directors and Secretaries

Accomplish Corporate Services Limited
19 Jul 2013 ⇒ Present ( 4 Years ) Director
Paul Cooper
19 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
William Hawes
30 Jan 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG
Changed 19 Feb 2015

FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX
UNITED KINGDOM
Changed 31 Jul 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jun 2014 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
17 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years