LGH DELTA LIMITED

Address

LGH DELTA LIMITED
RAEBURN CHRISTIE CLARK & WALLACE
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
(168 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC154199
Incorporation Date:
10 Nov 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£3,905,002.00 on 11 Nov 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2014
Filed on:
11 Nov 2014
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Map


Notices published in the Gazette

23 Sep 2016

LGH DELTA LIMITED Company Number: SC154199 Previous Name of Company: Lewis Group (Holdings) Limited (until 14/08/2013) The Lewis Group Limited (until 29/11/2002) The Lewis Group Plc (until 01/12/1997) Grampion Limited (until 04/01/1995) Registered office: 12-16 Albyn Place, Aberdeen AB10 1PS Principal trading address: 12-16 Albyn Place, Aberdeen AB10 1PS Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 September 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 13 September 2016. Further information about this case is available from Rebecca Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Jonathan Briggs , Director

23 Sep 2016

LGH DELTA LIMITED Company Number: SC154199 Previous Name of Company: Lewis Group (Holdings) Limited (until 14/08/2013) The Lewis Group Limited (until 29/11/2002) The Lewis Group Plc (until 01/12/1997) Grampion Limited (until 04/01/1995) Registered office: 12-16 Albyn Place, Aberdeen AB10 1PS Principal trading address: 12-16 Albyn Place, Aberdeen AB10 1PS (In Members' Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 13 September 2016. Further information about this case is available from Rebecca Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 16 September 2016

23 Sep 2016

Company Number: SC154199 Name of Company: LGH DELTA LIMITED Previous Name of Company: Lewis Group (Holdings) Limited (until 14/08/2013) The Lewis Group Limited (until 29/11/2002) The Lewis Group Plc (until 01/12/1997) Grampion Limited (until 04/01/1995) Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 12-16 Albyn Place, Aberdeen AB10 1PS Principal trading address: 12-16 Albyn Place, Aberdeen AB10 1PS John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 13 September 2016 By whom Appointed: Members Further information about this case is available from Rebecca Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Recently Filed Documents - 140 available


Directors and Secretaries

Jonathan Briggs
9 May 2011 ⇒ Present ( 6 Years ) Director
Robert East
3 Jul 2009 ⇒ Present ( 8 Years ) Director
Roland Todd
1 Jul 2004 ⇒ Present ( 13 Years ) Company Secretary

Previous Company Names

LEWIS GROUP (HOLDINGS) LIMITED
Changed 14 Aug 2013
THE LEWIS GROUP LIMITED
Changed 29 Nov 2002

Previous Addresses

SUITE 17 1ST FLOOR, CALDER HOUSE
8 SOUTH CALDEEN ROAD
COATBRIDGE
ML5 4EG
Changed 27 Mar 2014

ROWAN HOUSE
70 BUCHANAN STREET
GLASGOW
G1 3JF
Changed 28 Aug 2013

88A GEORGE STREET
EDINBURGH
EH2 3DF
Changed 12 Jan 1995


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 17 May 2012 5
31 Dec 2010 8 Jun 2011 6
31 Dec 2009 1 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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