LUCID INFORMATION TECHNOLOGY LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

LUCID INFORMATION TECHNOLOGY LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(372 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
05113819
Incorporation Date:
27 Apr 2004
Financial Year End:
30 Apr
Capital:
£1.00 on 28 Jul 2013
For period ending:
30 Apr 2011
Filed on:
2 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2013
Filed on:
28 Jul 2013
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Map


Notices published in the Gazette

2 Dec 2016

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: 5 Kildare Court, Kildare Terrace, London W2 5JU Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 17 February 2017 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them 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 Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380. C Brooksbank, Liquidator 25 November 2016

18 Mar 2016

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX on 11 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Robert Sykes, Director

18 Mar 2016

Name of Company: LUCID INFORMATION TECHNOLOGY LIMITED Company Number: 05113819 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: 5 Kildare Court, Kildare Terrace, London, W2 5JU Nature of Business: Technology Consultancy Activities Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 11 March 2016 By whom Appointed: Members & Creditors If necessary please contact cb@oharas.co or telephone 01274

3 Mar 2016

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) Principal trading address: 5 Kildare Court, Kildare Terrace, London, W2 5JU NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX, on 11 March 2016 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co. By Order of the Board. Robert Sykes, Director 25 February 2016

Recently Filed Documents - 34 available


Directors and Secretaries

Robert Sykes
27 Apr 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

C/O C/O TAXASSIST ACCOUNTANTS
235 BLACKSTOCK ROAD
LONDON
N5 2LL
UNITED KINGDOM
Changed 24 Jun 2014

EGISTERED OFFICE CHANGED ON 09/07/2012 FROM, UNIT 8 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
Changed 9 Jul 2012

12 DODLEE LANE
LONGWOOD
HUDDERSFIELD
HD3 4TZ
Changed 4 Sep 2006

5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 28 Apr 2004


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Islington
2 £8,201.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lucidinformationtechnology.co.uk
www.lucidinformationtechnology.com
www.lucidinformationtechnology.net
www.lucidinformation.technology
www.lucidinformationtechnology.org.uk
www.lucidinformationtechnology.consulting
www.lucidinformationtechnology.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 31 Jan 2011 9
30 Apr 2009 2 Feb 2010 10
30 Apr 2008 25 Jul 2008 3
30 Apr 2007 7 May 2008 13

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

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